| Entity Name: | CAPITAL SCRAP METAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL SCRAP METAL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Oct 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L05000098010 |
| FEI/EIN Number |
56-2549205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 N. POWERLINE RD, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 1600 N. POWERLINE ROAD, PIMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300YWZT51486E4K04 | L05000098010 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O HELLER, STEVEN, 1610 N. POWERLINE RD, POMPANO BEACH, US-FL, US, 33069 |
| Headquarters | 1610 N. Powerline Road, Pompano Beach, US-FL, US, 33069 |
Registration details
| Registration Date | 2019-08-07 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-08-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L05000098010 |
| Name | Role | Address |
|---|---|---|
| HELLER STEVE | Manager | 1600 N. POWERLINE RD., POMPANO BEACH, FL, 33069 |
| Witlin Barry E | Agent | 7805 SW 6th Court, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-06-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 7805 SW 6th Court, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 1600 N. POWERLINE RD, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | Witlin, Barry E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 1600 N. POWERLINE RD, POMPANO BEACH, FL 33069 | - |
| REINSTATEMENT | 2011-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000923907 | LAPSED | 2010-16497 CC (05) | MIAMI-DADE COUNTY COURT | 2012-12-04 | 2017-12-04 | $3513.20 | R. UDELSON, INC. D/B/A POWERTRAC MACHINERY, INC., 7181 NW 77 AVENUE, MIAMI, FLORIDA 33166 |
| J11000690193 | LAPSED | 2010-16497-CC-05 | MIAMI-DADE COUNTY COUNTY CT. | 2011-10-11 | 2016-10-25 | $5471.53 | BERMAN RENNERT VOGEL & MANDLER, P.A., 100 S.E. SECOND STREET, 2900, MIAMI, FLORIDA 33131 |
| Name | Date |
|---|---|
| LC Amendment | 2021-06-04 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-02-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339539983 | 0418800 | 2013-12-24 | 2727 HILLSBORO ROAD, WEST PALM BEACH, FL, 33405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 866034 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 II |
| Issuance Date | 2014-02-20 |
| Abatement Due Date | 2014-03-11 |
| Current Penalty | 2940.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2014-03-11 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(1)(ii): The employer did not ensure that each operator had successfully completed the training required by paragraph (l), except as permitted by paragraph (l)(5), prior to permitting an employee to operate a power industrial truck: On or about December 24, 2013, at the above addresses job site, employees were operating power industrial trucks without being properly train. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100178 O01 |
| Issuance Date | 2014-02-20 |
| Abatement Due Date | 2014-03-11 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-03-11 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(o)(1): Load(s) on powered industrial truck(s) were not stable or safely arranged: On or about December 24, 2013 at the above addresses job site, employees were operating power industrial trucks exceeding the width capacity. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100178 Q07 |
| Issuance Date | 2014-02-20 |
| Abatement Due Date | 2014-02-26 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-03-11 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(q)(7): Industrial trucks were not examined before being placed in service: On or about December 24, 2013 at the above addresses job site, employees were operating power industrial trucks without performing daily inspection. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5390677004 | 2020-04-05 | 0455 | PPP | 1610 N Powerline Road, POMPANO BEACH, FL, 33069-1623 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2375233 | Intrastate Non-Hazmat | 2019-09-20 | 50000 | 2018 | 4 | 4 | Exempt For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
