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WE BUY SCRAP LLC - Florida Company Profile

Company Details

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

WE BUY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Mar 2011 (14 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L11000026897
FEI/EIN Number 275365584

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

Mail Address: P.O. BOX 19975, WEST PALM BEACH, FL, 33416, US
Address: 1141 OLD OKEECHOBEE RD, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WE BUY SCRAP LLC 401 K PROFIT SHARING PLAN TRUST 2014 275365584 2015-04-29 WE BUY SCRAP LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423930
Sponsor’s telephone number 5616330446
Plan sponsor’s address 1141 OLD OKEECHOBEE RD, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2015-04-29
Name of individual signing ERIC HELLEMS
Valid signature Filed with authorized/valid electronic signature
WE BUY SCRAP LLC 401 K PROFIT SHARING PLAN TRUST 2013 275365584 2014-07-24 WE BUY SCRAP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423930
Sponsor’s telephone number 5616330446
Plan sponsor’s address 7540 S MILITARY TRAIL STE B, LAKE WORTH, FL, 33463

Signature of

Role Plan administrator
Date 2014-07-24
Name of individual signing ERIC HELLEMS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HELLEMS ERIC A President 1141 OLD OKEECHOBEE RD, WEST PALM BEACH, FL, 33401
HELLEMS ERIC A Agent 1141 OLD OKEECHOBEE RD, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2021-02-05 1141 OLD OKEECHOBEE RD, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-23 1141 OLD OKEECHOBEE RD, WEST PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2014-10-13 1141 OLD OKEECHOBEE RD, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2014-02-05 HELLEMS, ERIC A -
REINSTATEMENT 2013-03-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2068517207 2020-04-15 0455 PPP 1141 OKEECHOBEE ROAD, WEST PALM BEACH, FL, 33401
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 140000
Loan Approval Amount (current) 140000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33401-0002
Project Congressional District FL-22
Number of Employees 14
NAICS code 423930
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 141773.33
Forgiveness Paid Date 2021-07-23
5066138806 2021-04-17 0455 PPS 1141 Okeechobee Rd, West Palm Beach, FL, 33401-6942
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112627
Loan Approval Amount (current) 112627
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-6942
Project Congressional District FL-22
Number of Employees 8
NAICS code 423930
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 113371.59
Forgiveness Paid Date 2021-12-16

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3081307 Intrastate Non-Hazmat 2021-02-02 50000 2020 1 1 Private(Property)
Legal Name WE BUY SCRAP LLC
DBA Name -
Physical Address 1141 OLD OKEECHOBEE RD, WEST PALM BCH, FL, 33401-6942, US
Mailing Address 1141 OLD OKEECHOBEE RD, WEST PALM BCH, FL, 33401-6942, US
Phone (561) 633-0446
Fax -
E-mail WEBUYSCRAPLLC@AOL.COM

Safety Measurement System - All Transportation

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