| 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. |
| 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 |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-03-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 12705 CAYRO LN, OPALOCKA, FL 33054 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9172518608 | 2021-03-25 | 0455 | PPS | 10800 Biscayne Blvd Ste 870, Miami, FL, 33161-7402 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7641257306 | 2020-04-30 | 0455 | PPP | 12705 CAIRO LN, OPA LOCKA, FL, 33054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2150764 | Intrastate Non-Hazmat | 2022-05-27 | 1 | 2021 | 3 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| 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 | 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 | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
