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TRC AMERICA DEMOLITION SERVICES, LLC

TRC AMERICA DEMOLITION SERVICES, LLC - Florida Company Profile

Company Details

Entity Name:	TRC AMERICA DEMOLITION SERVICES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TRC AMERICA DEMOLITION SERVICES, 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:	29 Feb 2012 (13 years ago)
Document Number:	L12000029554
FEI/EIN Number	45-4669561 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	653 W. Atwater Ave., Eustis, FL, 32726, US
Mail Address:	TRC America Demolition Services LLC., 653 W. Atwater Ave., Eustis, FL, 32726, US
ZIP code:	32726
County:	Lake
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
MILLER DAVID	Manager	% THEODORE D. ESTES, ESQ, 24 S ORANGE AVE., ORLANDO, FL, 32801
Levine Michael W	Manager	TRC America Demolition Services LLC., Longwood, FL, 32750
Johnson Kent C	Manager	TRC America Demolition Services LLC., Eustis, FL, 32726
ESTES THEODORE D	Agent	24 S. ORANGE AVE., ORLANDO, FL, 32801

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-01-24	653 W. Atwater Ave., Eustis, FL 32726	-
CHANGE OF MAILING ADDRESS	2024-01-24	653 W. Atwater Ave., Eustis, FL 32726	-

Documents

Name	Date
ANNUAL REPORT	2025-01-21
ANNUAL REPORT	2024-01-24
ANNUAL REPORT	2023-02-27
ANNUAL REPORT	2022-02-25
ANNUAL REPORT	2021-01-11
ANNUAL REPORT	2020-01-15
ANNUAL REPORT	2019-01-21
ANNUAL REPORT	2018-01-11
ANNUAL REPORT	2017-01-31
ANNUAL REPORT	2016-03-08
ANNUAL REPORT	2015-01-07
ANNUAL REPORT	2014-01-09
ANNUAL REPORT	2013-04-18
Florida Limited Liability	2012-02-29

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

341769750

0420600

2016-09-12

5551 W. PONKAN RD., ZELLWOOD, FL, 32798

Inspection Type	Complaint
Scope	Partial
Safety/Health	Safety
Close Conference	2016-09-12
Emphasis	L: FORKLIFT
Case Closed	2016-09-30

Related Activity

Type	Complaint
Activity Nr	1127541
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19100178 L
Issuance Date	2016-09-20
Current Penalty	1710.0
Initial Penalty	2850.0
Final Order	2016-09-30
Nr Instances	1
Nr Exposed	1
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1910.178(l): Operators were not trained in the safe operation of powered industrial trucks: a) In the Production Area - the employer did not provide propane forklift training for operators, exposing employees to a struck by hazard, on or about 9/12/2016.

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3030307104

2020-04-11

0491

PPP

5551 W PONKAN RD, ZELLWOOD, FL, 32798-5402

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	152500
Loan Approval Amount (current)	152500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	225134
Servicing Lender Name	Truist Bank
Servicing Lender Address	214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ZELLWOOD, ORANGE, FL, 32798-5402
Project Congressional District	FL-11
Number of Employees	14
NAICS code	423930
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	225134
Originating Lender Name	Truist Bank
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	153779.31
Forgiveness Paid Date	2021-02-17

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2476356

Interstate

2023-08-11

1034556

2023

Private(Property)

Legal Name	TRC AMERICA DEMOLITION SERVICES LLC
DBA Name	-
Physical Address	649 W ATWATER AVE, EUSTIS, FL, 32726, US
Mailing Address	649 W ATWATER AVE, EUSTIS, FL, 32726, US
Phone	(407) 462-9117
Fax	(407) 703-8576
E-mail	MIKELEVINE@TRCDEMO.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	.12
Total Number of Driver Inspections for the measurment period	4
Vehicle Maintenance BASIC Roadside Performance measure value	6
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	1
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	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

Inspections

Unique report number of the inspection	4557000417
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-12-20
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	3
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	STERLING T
License plate of the main unit	P9306D
License state of the main unit	FL
Vehicle Identification Number of the main unit	2FZMAZCV07AY67992
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	1
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	1
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	4557000231
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-08-20
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	3
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	BT76VD
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJA6AS63PM06602
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	FONTAINE
License plate of the secondary unit	C9240X
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	4LF4S493XX3508376
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	1
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	1
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	9702002985
State abbreviation that indicates the state the inspector is from	IN
The date of the inspection	2024-05-14
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	IN
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	INTERNATIO
License plate of the main unit	PWYD63
License state of the main unit	FL
Vehicle Identification Number of the main unit	2HSCNAERXYC068507
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	FONTAINE T
License plate of the secondary unit	5549CJ
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	13N1452C0N1553497
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	0006629436
State abbreviation that indicates the state the inspector is from	NC
The date of the inspection	2024-03-06
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	NC
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	FRHT
License plate of the main unit	BT76VD
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJA6AS63PM06602
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	TRAO
License plate of the secondary unit	1823CB
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1TTF48203Y1064988
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	0
Number of Hours-of-Service Compliance BASIC violations	1
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	3186005959
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-02-13
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	STEM
License plate of the main unit	P9306D
License state of the main unit	FL
Vehicle Identification Number of the main unit	2FZMAZCV07AY67992
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	2024-12-20
Code of the violation	3939AHLLH
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	3
The description of a violation	Lighting - Headlamp(s) fail to operate on low and high beam
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-08-20
Code of the violation	3939ALRLI
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	3
The description of a violation	Lighting - Tail lamp - Any inoperative
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2024-03-06
Code of the violation	3958
Name of the BASIC	Hours-of-Service Compliance
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	1
The time weight that is assigned to a violation	2
The description of a violation	Record of Duty Status violation (general/form and manner)
The description of the violation group	Other Log/Form & Manner
The unit a violation is cited against	Driver

The date of the inspection	2023-02-13
Code of the violation	3963A1T
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	8
The time weight that is assigned to a violation	1
The description of a violation	Tires (general)
The description of the violation group	Tires
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-02-13
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

Date of last update: 02 Apr 2025

Sources: Florida Department of State