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ISLAND DAIRY, LLC - Florida Company Profile

Company Details

Entity Name: ISLAND DAIRY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ISLAND DAIRY, 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: 07 Dec 2010 (14 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 07 Sep 2023 (2 years ago)
Document Number: L10000125567
FEI/EIN Number 274706064

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

Mail Address: 529 CEDAR LANE, FLORENCE, NJ, 08518
Address: 240 NE 71ST STREET, MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHNEIER JAY Member 529 CEDAR LANE, FLORENCE, NJ, 08518
SCHNEIER ROBERT Member 529 CEDAR LANE, FLORENCE, NJ, 08518
ST. JOHN GREGORY Agent ONE WEST LAS OLAS BLVD., STE. 500, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2023-09-07 - -
REGISTERED AGENT NAME CHANGED 2023-09-07 ST. JOHN, GREGORY -
REGISTERED AGENT ADDRESS CHANGED 2023-09-07 ONE WEST LAS OLAS BLVD., STE. 500, FORT LAUDERDALE, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2011-08-11 240 NE 71ST STREET, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2011-03-31 240 NE 71ST STREET, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-24
CORLCRACHG 2023-09-07
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-10

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
11422033 Department of Agriculture 10.073 - CROP DISASTER PROGRAM 2011-08-17 2011-08-17 CROP DISASTER PRGM; TO PROVIDE DISASTER ASSISTANCE TO PRODUCERS WHO SUFFERED CROP LOSSES IN THE 2000 CROP YEAR BECAUSE OF ADVERSE WEATHER CONDITIONS
Recipient ISLAND DAIRY, INC.
Recipient Name Raw ISLAND DAIRY INC
Recipient UEI YP3JVPZG1FG8
Recipient DUNS 604775705
Recipient Address 2350 S DOCK ST BLDG D, PALMETTO, MANATEE, FLORIDA, 34221-8709, UNITED STATES
Obligated Amount 66907.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
11407509 Department of Agriculture 10.089 - LIVESTOCK FORAGE DISASTER PROGRAM 2011-08-09 2011-08-09 AGRICULTURAL DISASTER ASSISTANCE TRANSITION FUND: LIVESTOCK FORAGE PROGRAM (LFP)
Recipient ISLAND DAIRY, INC.
Recipient Name Raw ISLAND DAIRY INC
Recipient UEI YP3JVPZG1FG8
Recipient DUNS 604775705
Recipient Address 2350 S DOCK ST BLDG D, PALMETTO, MANATEE, FLORIDA, 34221-8709, UNITED STATES
Obligated Amount 75063.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
11371788 Department of Agriculture 10.999 - LONG TERM STANDING AGREEMENTS FOR STORAGE, TRANSPORTATION AND LEASE 2011-07-20 2011-07-20 FSA LONG TERM STANDING AGREEMENTS FOR STORAGE, TRANSPORTATION AND LEASE
Recipient ISLAND DAIRY, INC.
Recipient Name Raw ISLAND DAIRY INC
Recipient UEI YP3JVPZG1FG8
Recipient DUNS 604775705
Recipient Address 2350 S DOCK ST BLDG D, PALMETTO, MANATEE, FLORIDA, 34221-8709, UNITED STATES
Obligated Amount 8000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
10011316 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2010-10-12 2010-10-12 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient ISLAND DAIRY, INC.
Recipient Name Raw ISLAND DAIRY INC
Recipient UEI YP3JVPZG1FG8
Recipient DUNS 604775705
Recipient Address 2350 S DOCK ST BLDG D, PALMETTO, MANATEE, FLORIDA, 34221-8709, UNITED STATES
Obligated Amount 1170.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9769272 Department of Agriculture 10.089 - LIVESTOCK FORAGE DISASTER PROGRAM 2010-08-09 2010-08-09 AGRICULTURAL DISASTER ASSISTANCE TRANSITION FUND: LIVESTOCK FORAGE PROGRAM (LFP)
Recipient ISLAND DAIRY, INC.
Recipient Name Raw ISLAND DAIRY INC
Recipient UEI YP3JVPZG1FG8
Recipient DUNS 604775705
Recipient Address 2350 S DOCK ST BLDG D, PALMETTO, MANATEE, FLORIDA, 34221-8709, UNITED STATES
Obligated Amount 76833.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9634641 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2010-06-01 2010-06-01 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient ISLAND DAIRY, INC.
Recipient Name Raw ISLAND DAIRY INC
Recipient UEI YP3JVPZG1FG8
Recipient DUNS 604775705
Recipient Address 2350 S DOCK ST BLDG D, PALMETTO, MANATEE, FLORIDA, 34221-8709, UNITED STATES
Obligated Amount 2392.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9169120 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2010-02-23 2010-02-23 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient ISLAND DAIRY, INC.
Recipient Name Raw ISLAND DAIRY INC
Recipient UEI YP3JVPZG1FG8
Recipient DUNS 604775705
Recipient Address 2350 S DOCK ST BLDG D, PALMETTO, MANATEE, FLORIDA, 34221-8709, UNITED STATES
Obligated Amount 19269.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9021616 Department of Agriculture 10.073 - CROP DISASTER PROGRAM 2010-01-25 2010-01-25 CROP DISASTER PRGM; TO PROVIDE DISASTER ASSISTANCE TO PRODUCERS WHO SUFFERED CROP LOSSES IN THE 2000 CROP YEAR BECAUSE OF ADVERSE WEATHER CONDITIONS
Recipient ISLAND DAIRY, INC.
Recipient Name Raw ISLAND DAIRY INC
Recipient UEI YP3JVPZG1FG8
Recipient DUNS 604775705
Recipient Address 2350 SOUTH DOCK ST BLDG D, PALMETTO, MANATEE, FLORIDA, 34221-8709, UNITED STATES
Obligated Amount 25676.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
8975354 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2009-12-31 2009-12-31 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient ISLAND DAIRY, INC.
Recipient Name Raw ISLAND DAIRY INC
Recipient UEI YP3JVPZG1FG8
Recipient DUNS 604775705
Recipient Address 2350 SOUTH DOCK ST BLDG D, PALMETTO, MANATEE, FLORIDA, 34221-8709, UNITED STATES
Obligated Amount 3662.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
8981212 Department of Agriculture 10.089 - LIVESTOCK FORAGE DISASTER PROGRAM 2009-12-03 2009-12-03 AGRICULTURAL DISASTER ASSISTANCE TRANSITION FUND: LIVESTOCK FORAGE PROGRAM (LFP)
Recipient ISLAND DAIRY, INC.
Recipient Name Raw ISLAND DAIRY INC
Recipient UEI YP3JVPZG1FG8
Recipient DUNS 604775705
Recipient Address 2350 SOUTH DOCK ST BLDG D, PALMETTO, MANATEE, FLORIDA, 34221-8709, UNITED STATES
Obligated Amount 86970.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient ISLAND DAIRY, INC.
Recipient Name Raw ISLAND DAIRY INC
Recipient UEI YP3JVPZG1FG8
Recipient DUNS 604775705
Recipient Address 2350 SOUTH DOCK ST BLDG D, PALMETTO, MANATEE, FLORIDA, 34221-8709, UNITED STATES
Obligated Amount 65076.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient ISLAND DAIRY, INC.
Recipient Name Raw ISLAND DAIRY INC
Recipient UEI YP3JVPZG1FG8
Recipient DUNS 604775705
Recipient Address 2350 SOUTH DOCK ST BLDG D, PALMETTO, MANATEE, FLORIDA, 34221-8709, UNITED STATES
Obligated Amount 5267.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347440448 0418800 2024-04-18 240 NE 71ST STREET, MIAMI, FL, 33138
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2024-04-18
Emphasis L: FORKLIFT
Case Closed 2024-12-27

Related Activity

Type Complaint
Activity Nr 2150689
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100305 B02 I
Issuance Date 2024-08-07
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-09-04
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(b)(2)(i): Each outlet box in completed installations did not have a cover, faceplate, or fixture canopy: a) On or about April 18, 2024, at 240 Northeast 71st Street, Miami FL, 33138, the employer did not ensure electrical box with exposed wiring had a faceplate covering affixed, thereby, exposing employees to electrical shock hazard.

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2199733 Interstate 2025-01-22 636153 2024 47 39 Private(Property)
Legal Name ISLAND DAIRY LLC
DBA Name -
Physical Address 240 NE 71ST STREET, MIAMI, FL, 33138, US
Mailing Address 529 CEDAR LANE, FLORENCE, NJ, 08518, US
Phone (609) 499-3601
Fax (609) 499-8315
E-mail TODDGOUCHMAN@CREAMOLAND.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 4
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 4
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value .4
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 2

Inspections

Unique report number of the inspection 2034002097
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-05-01
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FREIGHTLIN
License plate of the main unit N1533S
License state of the main unit FL
Vehicle Identification Number of the main unit 3ALHCYCY8GDHS9852
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3118009406
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-03-18
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTERNATIO
License plate of the main unit 20EDXQ
License state of the main unit FL
Vehicle Identification Number of the main unit 3HSDZAPR8PN262715
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UTILITY
License plate of the secondary unit 7748CP
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1UYVS2532FU454705
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3198008126
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-02-13
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FREIGHTLIN
License plate of the main unit 3420895
License state of the main unit IN
Vehicle Identification Number of the main unit 3AKJHLDV4PDUD2679
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UTILITY
License plate of the secondary unit PC32694
License state of the secondary unit IN
Vehicle Identification Number of the secondary unit 3UTVS253XP8914102
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3684006181
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-02-06
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit INTL
License plate of the main unit PYBL30
License state of the main unit FL
Vehicle Identification Number of the main unit 3HCDZTZR4JL736523
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit GDAN
License plate of the secondary unit QA57BT
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1GRAA9621HB712263
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-02-13
Code of the violation 3922SLLLR
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 2
The description of a violation State/Local Laws - Lane restriction violation
The description of the violation group Misc Violations
The unit a violation is cited against Driver
The date of the inspection 2023-02-06
Code of the violation 3939BRKLAMP
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 1
The description of a violation Inoperative Brake Lamps
The description of the violation group Lighting
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-02-06
Code of the violation 3939
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit

Crashes

Unique state report number for the incident FL2587447103
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-11-15
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Positive Barrier
Description of the road surface condition Wet
Description of the weather condition Rain
Description of the light condition Daylight
Vehicle Identification number (VIN) 3AKJHLDV4NSNU7358
Vehicle license number JCA328179
Vehicle license state IN
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 02 Apr 2025

Sources: Florida Department of State