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FLORIDA SUPPLY & CLEANING PRODUCTS, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA SUPPLY & CLEANING PRODUCTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA SUPPLY & CLEANING PRODUCTS, 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: 10 Jan 2011 (14 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 27 Sep 2022 (3 years ago)
Document Number: L11000004159
FEI/EIN Number 274565806

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

Address: 1640 MASON AVE., DAYTONA BEACH, FL, 32117, US
Mail Address: 1640 MASON AVE., DAYTONA BEACH, FL, 32117, US
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE FSCP 401(K) RETIREMENT SAVINGS PLAN 2023 274565806 2024-07-26 FLORIDA SUPPLY & CLEANING PRODUCTS, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424990
Sponsor’s telephone number 3869446552
Plan sponsor’s address 1640 MASON AVENUE, DAYTONA BEACH, FL, 32117
THE FSCP 401(K) RETIREMENT SAVINGS PLAN 2022 274565806 2023-10-16 FLORIDA SUPPLY & CLEANING PRODUCTS, LLC 19
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424990
Sponsor’s telephone number 3869446552
Plan sponsor’s address 1640 MASON AVE., DAYTONA BEACH, FL, 32117
THE FSCP 401(K) RETIREMENT SAVINGS PLAN 2022 274565806 2023-11-22 FLORIDA SUPPLY & CLEANING PRODUCTS, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424990
Sponsor’s telephone number 3869446552
Plan sponsor’s address 1640 MASON AVE., DAYTONA BEACH, FL, 32117
THE FSCP 401(K) RETIREMENT SAVINGS PLAN 2021 274565806 2022-09-14 FLORIDA SUPPLY & CLEANING PRODUCTS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424990
Sponsor’s telephone number 3869446552
Plan sponsor’s address 1640 MASON AVE., DAYTONA BEACH, FL, 32117
THE FSCP 401(K) RETIREMENT SAVINGS PLAN 2020 274565806 2021-10-12 FLORIDA SUPPLY & CLEANING PRODUCTS, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424990
Sponsor’s telephone number 3869446552
Plan sponsor’s address 1640 MASON AVE., DAYTONA BEACH, FL, 32117
THE FSCP 401(K) RETIREMENT SAVINGS PLAN 2019 274565806 2020-09-30 FLORIDA SUPPLY & CLEANING PRODUCTS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424990
Sponsor’s telephone number 3869446552
Plan sponsor’s address 1640 MASON AVE., DAYTONA BEACH, FL, 32117
FLORIDA SUPPLY & CLEANING RPODUCTS LLC 2016 274565806 2017-10-06 FLORIDA SUPPLY & CLEANING PRODUCTS LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3869446552
Plan sponsor’s DBA name SAME AS ABOVE
Plan sponsor’s address 1640 MASON AVE, DAYTONA BEACH, FL, 321177807

Signature of

Role Plan administrator
Date 2017-10-06
Name of individual signing TONY SFERA
Valid signature Filed with authorized/valid electronic signature
FLORIDA SUPPLY & CLEANING PRODUCTS,LLC 2016 274565806 2017-10-06 FLORIDA SUPPLY & CLEANING PRODUCTS,LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3869446552
Plan sponsor’s DBA name SAME AS ABOVE
Plan sponsor’s address 1640 MASON AVE, DAYTONA BEACH, FL, 321177807

Signature of

Role Plan administrator
Date 2017-10-06
Name of individual signing TONY SFERA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role
C T CORPORATION SYSTEM Agent
PRONOTICE GROUP HOLDING CORP. Manager

Events

Event Type Filed Date Value Description
LC AMENDED AND RESTATED ARTICLES 2022-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-09-27 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2022-09-27 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2013-02-08 1640 MASON AVE., DAYTONA BEACH, FL 32117 -
CHANGE OF MAILING ADDRESS 2013-02-08 1640 MASON AVE., DAYTONA BEACH, FL 32117 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
AMENDED ANNUAL REPORT 2024-06-19
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-31
LC Amended and Restated Art 2022-09-27
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4349817100 2020-04-13 0491 PPP 1640 Mason Ave, DAYTONA BEACH, FL, 32117-4547
Loan Status Date 2020-12-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 236392
Loan Approval Amount (current) 236392
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456078
Servicing Lender Name Intracoastal Bank
Servicing Lender Address 1290 NW Palm Coast Pkwy, PALM COAST, FL, 32137-4738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAYTONA BEACH, VOLUSIA, FL, 32117-4547
Project Congressional District FL-06
Number of Employees 20
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456078
Originating Lender Name Intracoastal Bank
Originating Lender Address PALM COAST, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 238966.05
Forgiveness Paid Date 2021-05-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
883856 Intrastate Non-Hazmat 2022-12-30 100000 2012 4 6 Private(Property)
Legal Name FLORIDA SUPPLY & CLEANING PRODUCTS LLC
DBA Name FSCP LLC
Physical Address 1640 MASON AVE, DAYTONA BEACH, FL, 32117, US
Mailing Address 1640 MASON AVE, DAYTONA BEACH, FL, 32117, US
Phone (386) 944-6552
Fax (386) 944-6561
E-mail CUSTOMERSERVICE@MYFSCP.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 3.75
Total Number of Vehicle Inspections for the measurement period 2
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 2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
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

Inspections

Unique report number of the inspection 1476005662
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-01-24
ID that indicates the level of inspection Full
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 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 STRAIGHT TRUCK
Description of the make of the main unit INTERNATIO
License plate of the main unit O1ABDN
License state of the main unit FL
Vehicle Identification Number of the main unit 3HAEUMML5NL206488
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
Unique report number of the inspection 1914002121
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-12-18
ID that indicates the level of inspection Driver-Only
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 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 HINO
License plate of the main unit HLEV62
License state of the main unit FL
Vehicle Identification Number of the main unit 5PVNJ8JV1H4S66417
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 2073002639
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-04-13
ID that indicates the level of inspection Driver-Only
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 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 INTL
License plate of the main unit 99ABDX
License state of the main unit FL
Vehicle Identification Number of the main unit 3HAEUMML1NL206486
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 1771001863
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-03-01
ID that indicates the level of inspection Driver-Only
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 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 INTL
License plate of the main unit 99ABDX
License state of the main unit FL
Vehicle Identification Number of the main unit 3HAEUMML1NL206486
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 2073002560
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-02-20
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 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 INTL
License plate of the main unit 01ABDN
License state of the main unit FL
Vehicle Identification Number of the main unit 3HAEUMML5NL206488
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 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 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-01-24
Code of the violation 3963A1BOS
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 0
The time weight that is assigned to a violation 2
The description of a violation Brake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination
The description of the violation group Brake Out Of Service
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-24
Code of the violation 39353BB
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 4
The time weight that is assigned to a violation 2
The description of a violation Air Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-03-01
Code of the violation 3922SLLS2
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 4
The time weight that is assigned to a violation 1
The description of a violation State/Local Laws - Speeding 6-10 miles per hour over the speed limit
The description of the violation group Speeding 2
The unit a violation is cited against Driver
The date of the inspection 2023-02-20
Code of the violation 3939H
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 6
The time weight that is assigned to a violation 1
The description of a violation Inoperable head lamps
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-02-20
Code of the violation 3922C
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 5
The time weight that is assigned to a violation 1
The description of a violation Failure to obey traffic control device
The description of the violation group Dangerous Driving
The unit a violation is cited against Vehicle main unit

Date of last update: 03 Apr 2025

Sources: Florida Department of State