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UNIVERSAL AMMO COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: UNIVERSAL AMMO COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNIVERSAL AMMO COMPANY, 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: 16 Feb 2010 (15 years ago)
Document Number: L10000017543
FEI/EIN Number 271949704

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

Address: 4330 HIGHWAY 630 EAST, FROSTPROOF, FL, 33843
Mail Address: 4330 HIGHWAY 630 EAST, FROSTPROOF, FL, 33843
ZIP code: 33843
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA FRANK W Manager 4330 HIGHWAY 630 EAST, FROSTPROOF, FL, 33843
GARCIA FRANK W Agent 4300 Hwy 630 E, FROSTPROOF, FL, 33843

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 4300 Hwy 630 E, FROSTPROOF, FL 33843 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-16
ANNUAL REPORT 2021-01-24
ANNUAL REPORT 2020-02-29
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-02-25
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-03-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339440059 0420600 2013-10-24 4330 C.R. 630 EAST, FROSTPROOF, FL, 33843
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2013-10-28
Emphasis N: PSMPQV
Case Closed 2014-05-15

Related Activity

Type Referral
Activity Nr 857255
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100119 D
Issuance Date 2014-01-16
Abatement Due Date 2014-06-06
Current Penalty 1400.0
Initial Penalty 2800.0
Final Order 2014-02-10
Nr Instances 1
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.119(d): The employer did not complete a compilation of written process safety information pertaining to the equipment in the process. a. At the facility located on 4330 CR 630, Frostproof, FL, employees are exposed to the hazards associated with the use of explosive chemicals in the manufacturing of ammunitions process. No written information had been developed and/or implemented, on or about, 10/24/2013.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100119 E01
Issuance Date 2014-01-16
Abatement Due Date 2014-06-06
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-02-10
Nr Instances 1
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.119(e)(1): The employer did not perform an initial process hazard analysis (hazard evaluation) on processes covered by 29 CFR 1910.119: a. At the facility located on 4330 CR 630, Frostproof, FL, employees are exposed to the hazards associated with the use of explosive chemicals in the manufacturing of ammunitions process. No analysis had been performed, on or about, 10/24/2013.
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100119 F01
Issuance Date 2014-01-16
Abatement Due Date 2014-06-06
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-02-10
Nr Instances 1
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.119(f)(1): The employer did not develop and implement written operating procedures that provide clear instructions for safely conducting activities involved in each covered process consistent with the process safety information: a. At the facility located on 4330 CR 630, Frostproof, FL, employees are exposed to the hazards associated with the use of explosive chemicals in the manufacturing of ammunitions process. No procedures were available, on or about, 10/24/2013.
Citation ID 01001D
Citaton Type Serious
Standard Cited 19100119 J02
Issuance Date 2014-01-16
Abatement Due Date 2014-06-06
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-02-10
Nr Instances 1
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.119(j)(2): The employer did not establish written procedures to maintain the on-going integrity of process equipment: a. At the facility located on 4330 CR 630, Frostproof, FL, employees are exposed to the hazards associated with the use of explosive chemicals in the manufacturing of ammunitions process. No procedures had been established, on or about, 10/24/2013.
Citation ID 01001E
Citaton Type Serious
Standard Cited 19100119 L01
Issuance Date 2014-01-16
Abatement Due Date 2014-06-06
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-02-10
Nr Instances 1
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.119(l)(1): The employer did not establish or implemented written procedures to manage changes to process chemicals , technology, equipment, and procedures, and changes to facilities that affect a covered process: a. At the facility located on 4330 CR 630, Frostproof, FL, employees are exposed to the hazards associated with the use of explosive chemicals in the manufacturing of ammunitions process. No procedures had been established, on or about, 10/24/2013.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7246067210 2020-04-28 0455 PPP 4330 HWY 630, FROSTPROOF, FL, 33843-9590
Loan Status Date 2020-12-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FROSTPROOF, POLK, FL, 33843-9590
Project Congressional District FL-18
Number of Employees 2
NAICS code 332992
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 10055.17
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State