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  5. NPEE L.C

NPEE L.C - Florida Company Profile

Company Details

Entity Name: NPEE L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NPEE L.C 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Jun 2009 (16 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 07 Sep 2021 (4 years ago)
Document Number: L09000056148
FEI/EIN Number 270335137

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 451 EAST 10TH COURT, HIALEAH, FL, 33010, US
Mail Address: 451 EAST 10TH COURT, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGAZIM ERIK Manager 451 EAST 10TH COURT, HIALEAH, FL, 33010
WILLIG DAVID S Agent 2837 SW 3RD AVENUE, MIAMI, FL, 33129

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000047527 ALCHEMIST AMMUNITION ACTIVE 2021-04-07 2026-12-31 - 451 E 10TH COURT, HIALEAH, FL, 33010
G21000047524 NPEE L.C ACTIVE 2021-04-07 2026-12-31 - 451 E 10TH COURT, HIALEAH, FL, 33010
G16000023755 ALCHEMIST AMMUNITION ACTIVE 2016-03-04 2026-12-31 - 451 E 10TH COURT, HIALEAH, FL, 33010
G11000000982 NATIONAL POLICE AMMUNITION ACTIVE 2011-01-03 2026-12-31 - 451 EAST 10TH. COURT, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-09-07 - -
LC DISSOCIATION MEM 2021-09-07 - -
LC AMENDMENT 2020-08-20 - -
LC AMENDMENT 2018-11-07 - -
REGISTERED AGENT ADDRESS CHANGED 2017-11-13 2837 SW 3RD AVENUE, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2017-11-13 WILLIG, DAVID S -
LC AMENDMENT 2017-11-13 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-10 451 EAST 10TH COURT, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2012-04-10 451 EAST 10TH COURT, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-26
LC Amendment 2021-09-07
CORLCDSMEM 2021-09-07
ANNUAL REPORT 2021-04-07
LC Amendment 2020-08-20
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-05

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD 140P8424F0040 2024-09-24 2025-09-24 2025-09-24
Unique Award Key CONT_AWD_140P8424F0040_1443_70LGLY21DGLB00007_7015
Awarding Agency Department of the Interior
Link View Page

Award Amounts
Obligated Amount 12760.00
Current Award Amount 12760.00
Potential Award Amount 12760.00

Description
Title .223 REM 55 GRAIN LEAD FREE, JOSHUA TREE NATIONAL PARK, LOCATED IN SAN BERNARDINO COUNTY, CALIFORNIA
NAICS Code 332992: SMALL ARMS AMMUNITION MANUFACTURING
Product and Service Codes 1305: AMMUNITION, THROUGH 30MM

Recipient Details
Recipient NPEE L.C
UEI ZNHYJNX5UP55
Recipient Address UNITED STATES, 451 E 10TH CT, HIALEAH, MIAMI-DADE, FLORIDA, 330105152
- IDV 70LGLY21DGLB00007 2021-09-03 - -
Unique Award Key CONT_IDV_70LGLY21DGLB00007_7015
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 7500000.00

Description
Title FIRM FIXED PRICE CONTRACT TO PROVIDE VARIOUS REDUCED HAZARD TRAINING AMMUNITION II GENERATION (RHTA II) PRODUCTS; MODIFICATION TO EXERCISE OPTION PERIOD THREE
NAICS Code 332992: SMALL ARMS AMMUNITION MANUFACTURING
Product and Service Codes 1305: AMMUNITION, THROUGH 30MM

Recipient Details
Recipient NPEE L.C
UEI ZNHYJNX5UP55
Recipient Address UNITED STATES, 451 E 10TH CT, HIALEAH, MIAMI-DADE, FLORIDA, 330105152
DELIVERY ORDER AWARD 140P8420F0065 2020-09-20 2020-12-31 2020-12-31
Unique Award Key CONT_AWD_140P8420F0065_1443_HSFLGL16D00005_7015
Awarding Agency Department of the Interior
Link View Page

Award Amounts
Obligated Amount 0.00
Current Award Amount 0.00
Potential Award Amount 0.00

Description
Title AMMUNITION (.233 REM), LASSEN VOLCANIC NATIONAL PARK, TEHEMA COUNTY, CALIFORNIA. THIS PURCHASE ORDER IS CANCELLED IN ACCORDANCE WITH FAR 13.302-4(B).
NAICS Code 332992: SMALL ARMS AMMUNITION MANUFACTURING
Product and Service Codes 1395: MISCELLANEOUS AMMUNITION

Recipient Details
Recipient NPEE L.C
UEI ZNHYJNX5UP55
Recipient Address UNITED STATES, 451 E 10TH CT, HIALEAH, MIAMI-DADE, FLORIDA, 330105152
DELIVERY ORDER AWARD 70LGLY20FGLB00087 2020-03-09 2021-01-04 2021-01-04
Unique Award Key CONT_AWD_70LGLY20FGLB00087_7015_HSFLGL16D00005_7015
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 877700.00
Current Award Amount 877700.00
Potential Award Amount 877700.00

Description
Title AMMUNITION, 9MM FRANGIBLE 5,000,000 ROUNDS MODIFICATION TO DEOBLIGATE REMAINING FUNDS.
NAICS Code 332992: SMALL ARMS AMMUNITION MANUFACTURING
Product and Service Codes 1305: AMMUNITION, THROUGH 30MM

Recipient Details
Recipient NPEE L.C
UEI ZNHYJNX5UP55
Recipient Address UNITED STATES, 451 E 10TH CT, HIALEAH, MIAMI-DADE, FLORIDA, 330105152

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347254302 0418800 2024-02-02 451 EAST 10TH COURT, HIALEAH, FL, 33010
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2024-02-02
Emphasis N: LEAD
Case Closed 2024-12-27

Related Activity
Type Complaint
Activity Nr 2126495
Safety Yes
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19101025 L01 II
Issuance Date 2024-05-16
Current Penalty 1244.4
Initial Penalty 2074.0
Final Order 2024-05-28
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1025(l)(1)(ii): The employer did not train each employee who is subject to exposure to lead at or above the action level, or for whom the possibility of skin or eye irritation exists, in accordance with the requirements of 29 CFR 1910.1025: a) On or about 02/02/2024, at 451 East 10th Court, Hialeah, FL 33010, the employer did not train each employee who is subject to exposure to lead at or above the action level, or for whom the possibility of skin or eye irritation exists, in accordance with the requirements of 29 CFR 1910.1025 for employees exposed to lead while recycling spent casings.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2024-05-16
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-05-28
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: a) On or about 02/02/2024, at 451 East 10th Court, Hialeah, FL 33010, the employer did not develop, implement, and maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met for employees exposed to hazardous chemicals while manufacturing ammunition and recycling spent casings including, but not limited to, Premix Bronze Powder, Isopropyl Alcohol, and lead.
Citation ID 01001C
Citaton Type Serious
Standard Cited 19101200 G08
Issuance Date 2024-05-16
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-05-28
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(8): The employer did not maintain in the workplace copies of the required safety data sheets for each hazardous chemical: a) On or about 02/02/2024, at 451 East 10th Court, Hialeah, FL 33010, the employer did not maintain in the workplace copies of the required safety data sheets for each hazardous chemical including, but not limited to, lead, for employees recycling spent casings.
Citation ID 02001
Citaton Type Other
Standard Cited 19101025 D02
Issuance Date 2024-05-16
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-05-28
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1025(d)(2): An initial determination was not made to determine if any employee may be exposed to lead at or above the action level: a) On or about 02/02/2024, at 451 East 10th Court, Hialeah, FL 33010, an initial determination was not made by the employer to determine if any employee may be exposed to lead at or above the action level for employees exposed to lead while recycling spent casings.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9781418401 2021-02-17 0455 PPS 451 E 10th Ct, Hialeah, FL, 33010-5152
Loan Status Date 2023-07-28
Loan Status Paid in Full
Loan Maturity in Months 43
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116255
Loan Approval Amount (current) 116255
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-5152
Project Congressional District FL-26
Number of Employees 25
NAICS code 332992
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
1996957306 2020-04-29 0455 PPP 451 E 10TH CT, HIALEAH, FL, 33010-5152
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116255
Loan Approval Amount (current) 116255
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33010-5152
Project Congressional District FL-26
Number of Employees 25
NAICS code 332992
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 117478.07
Forgiveness Paid Date 2021-05-20

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WILLIG DAVID S

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TOWERS OF BLUE LAGOON, INC. - Inactive
Domestic Profit (2018 - 2019)
MOBIL COM, INC. - Inactive
Domestic Profit (2009 - 2010)
GABELLI U.S., INC. - Inactive
Domestic Profit (1991 - 2019)
AGRESA (USA), INC. - Inactive
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MNG MD INVESTMENTS, INC. - Active
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TRIPOINT SYSTEMS DEVELOPMENT CORP. - Inactive
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Companies related by address

No other companies in our directory share the same address as NPEE L.C

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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