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INTERNATIONAL SCRAP LLC - Florida Company Profile

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Company Details

Entity Name: INTERNATIONAL SCRAP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL SCRAP 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: 28 Jan 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Mar 2023 (2 years ago)
Document Number: L11000012536
FEI/EIN Number 274825798

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

Mail Address: 10800 BISCAYNE BLVD. SUITE 870, MIAMI, FL, 33161
Address: 12705 CAYRO LN, OPALOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NATHAN KESTENMAN Managing Member 114 RUMSON ROAD,, RUMSON, NJ, 07776
JOSE CARRERO Managing Member 10800 BISCAYNE BLVD STE 870, MIAMI, FL, 33161
GABRIEL CADAVID Managing Member 18800 NE 29TH AVENUE # 1116, AVENTURA, FL, 33180
NADER ADRIANA Authorized Member 14948 NW 91 COURT, MIAMI LAKES, FL, 33018
CARRERO JOSE Agent 10800 BISCAYNE BLVD. SUITE 870, MIAMI, FL, 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000026589 THE FARM OF SCRAP ACTIVE 2011-03-14 2026-12-31 - 10800 BISCAYNE BLVD. SUITE 870, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-03-24 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-24 12705 CAYRO LN, OPALOCKA, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-05
LC Amendment 2023-03-24
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-13

USAspending Awards / Financial Assistance

Date:
2021-03-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
212775.00
Total Face Value Of Loan:
212775.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
212776.00
Total Face Value Of Loan:
212776.00

Paycheck Protection Program

Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
212775
Current Approval Amount:
212775
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
214666.33
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
212776
Current Approval Amount:
212776
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
215689.85

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2011-05-06
Operation Classification:
Private(Property)
power Units:
3
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State