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MAGMA GRANITE & MARBLE, LLC - Florida Company Profile

Company Details

Entity Name: MAGMA GRANITE & MARBLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGMA GRANITE & MARBLE, 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.
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: 14 Dec 2009 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2022 (3 years ago)
Document Number: L09000118809
FEI/EIN Number 271157371

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4374 NE 35TH ST, OCALA, FL, 34479, US
Mail Address: 4374 NE 35TH ST, OCALA, FL, 34479, US
ZIP code: 34479
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BULLARD TED III Chief Executive Officer 4570 NW 52ND CIR. 110, OCALA, FL, 34474
BULLARD BEVERLY Managing Member 25572 NW 174TH PL., HIGH SPRINGS, FL, 32643
BULLARD TED Agent 25572 NW 174TH PL., HIGH SPRINGS, FL, 32643

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-02-04 - -
REGISTERED AGENT NAME CHANGED 2019-10-07 BULLARD, TED -
REINSTATEMENT 2019-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC DISSOCIATION MEM 2016-02-16 - -
REGISTERED AGENT ADDRESS CHANGED 2014-02-25 25572 NW 174TH PL., HIGH SPRINGS, FL 32643 -
REINSTATEMENT 2012-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000638999 TERMINATED 1000000796972 MARION 2018-09-10 2038-09-12 $ 47,084.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J13001213868 LAPSED 13-1088-SC CIR CT MARION CTY 5TH CIR 2013-07-22 2018-08-06 $1,853.00 DENNIS MANNING, 8400 NW 136TH AVENUE ROAD, OCALA, FL 34476
J11000358122 TERMINATED 1000000218099 MARION 2011-06-03 2031-06-08 $ 20,740.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-30
REINSTATEMENT 2022-09-27
ANNUAL REPORT 2021-09-14
LC Amendment 2021-02-04
ANNUAL REPORT 2020-06-11
REINSTATEMENT 2019-10-07
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-02-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339480964 0419700 2013-11-12 4370 NE 35TH STREET, OCALA, FL, 34479
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2013-11-14
Emphasis N: SILICA
Case Closed 2014-03-27

Related Activity

Type Inspection
Activity Nr 948822
Health Yes
Type Referral
Activity Nr 862282
Health Yes

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19100134 E01
Issuance Date 2014-01-15
Abatement Due Date 2014-03-05
Current Penalty 220.0
Initial Penalty 220.0
Final Order 2014-02-10
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(e)(1): The employer did not provide a medical evaluation to determine the employee's ability to use a respirator, before the employee was fit tested or required to use the respirator in the workplace: a. On or about November, 14, 2013, employees cutting or sanding granite had not had medical evaluations of their ability to wear the 3M 5200 tight-fitting face piece respirators. The Magma Granite & Marble, LLC was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.134(c)(2)(ii) contained in OSHA inspection number 315477935, citation number 2, item number 1b and was affirmed as a final order on September 26, 2011, with respect to a workplace located at 4370 NE 35th Street, Ocala, FL 34479-2236.
Citation ID 02001
Citaton Type Other
Standard Cited 19100134 F01
Issuance Date 2014-01-15
Abatement Due Date 2014-03-05
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-02-10
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(f)(1): The employer did not ensure that employee(s) required to use a tight-fitting facepiece respirator passed the appropriate qualitative fit test (QLFT) or quantitative fit test (QNFT): a. On or about November, 14, 2013, employees using 3M 5200 tight-fitting facepiece respirators had not passed an appropriate qualitative fit test (QLFT) or quantitative fit test (QNFT) prior to their wearing the respirators for cutting or sanding granite.
Citation ID 02002
Citaton Type Other
Standard Cited 19100134 G01 I A
Issuance Date 2014-01-15
Abatement Due Date 2014-03-05
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-02-10
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(g)(1)(i)(A): Respirators with tight-fitting facepieces were worn by employees who had facial hair that came between the sealing surface of the facepiece and the face or that interfered with valve function: a. On or about November, 14, 2013, employees who had facial hair were using 3M 5200 tight-fitting facepiece respirators while cutting or sanding granite and stone countertops.
315477935 0419700 2011-06-21 4370 NE 35TH STREET, OCALA, FL, 34479
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2011-08-22
Emphasis N: SILICA, L: SILICA, S: SILICA, S: NOISE, S: POWERED IND VEHICLE
Case Closed 2016-03-28

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100133 A02
Issuance Date 2011-09-02
Abatement Due Date 2011-09-14
Current Penalty 1170.0
Initial Penalty 1800.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100242 B
Issuance Date 2011-09-02
Abatement Due Date 2011-10-21
Current Penalty 1170.0
Initial Penalty 1800.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02001A
Citaton Type Other
Standard Cited 19100134 C02 I
Issuance Date 2011-09-02
Abatement Due Date 2011-09-14
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 02001B
Citaton Type Other
Standard Cited 19100134 C02 II
Issuance Date 2011-09-02
Abatement Due Date 2011-10-21
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 02002A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2011-09-02
Abatement Due Date 2011-10-21
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 02002B
Citaton Type Other
Standard Cited 19101200 F05 I
Issuance Date 2011-09-02
Abatement Due Date 2011-09-14
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02002C
Citaton Type Other
Standard Cited 19101200 F05 II
Issuance Date 2011-09-02
Abatement Due Date 2011-09-14
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02002D
Citaton Type Other
Standard Cited 19101200 G08
Issuance Date 2011-09-02
Abatement Due Date 2011-10-21
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 02002E
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2011-09-02
Abatement Due Date 2011-10-21
Nr Instances 1
Nr Exposed 5
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4742717003 2020-04-04 0491 PPP 4374 NE 35th Street, OCALA, FL, 34479-3236
Loan Status Date 2020-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 311700
Loan Approval Amount (current) 311700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34479-3236
Project Congressional District FL-03
Number of Employees 25
NAICS code 327991
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 313414.35
Forgiveness Paid Date 2020-11-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State