| Entity Name: | USBEV PLASTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USBEV PLASTICS, 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: | 20 Jul 2012 (13 years ago) |
| Document Number: | L12000094266 |
| FEI/EIN Number |
460759126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3874 TAMPA ROAD, OLDSMAR, FL, 34677 |
| Mail Address: | 3874 TAMPA ROAD, OLDSMAR, FL, 34677 |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAROLLO SANTO | Managing Member | 3874 TAMPA ROAD, OLDSMAR, FL, 34677 |
| SHERMAN JEFFREY M | Agent | 3874 TAMPA ROAD, OLDSMAR, FL, 34677 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000101271 | USB PLASTICS | EXPIRED | 2012-10-17 | 2017-12-31 | - | 3874 TAMPA ROAD, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-16 | 3874 TAMPA ROAD, OLDSMAR, FL 34677 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342770237 | 0420600 | 2017-11-14 | 11805 S.R. 54, ODESSA, FL, 33556 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1280293 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2018-03-02 |
| Abatement Due Date | 2018-04-18 |
| Current Penalty | 5174.0 |
| Initial Penalty | 5174.0 |
| Final Order | 2018-03-27 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(1): The employer did not establish a program consisting of an energy control procedure, employee training and periodic inspections to ensure that before any employee performed any servicing or maintenance on a machine or equipment where the unexpected energizing, startup or release of stored energy could occur and cause injury, the machine or equipment shall be isolated from the energy source and rendered inoperative: a. At the jobsite - for the electrical work done on items such as, but not limited to blow mold machinery, outlets and breakers, the employer did not provide energy control procedures, training and periodic inspections. Violation observed on or about 11/14/17. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7736808402 | 2021-02-12 | 0455 | PPS | 3874 Tampa Rd 3874 Tampa Rd, Oldsmar, FL, 34677-3126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6780687105 | 2020-04-14 | 0455 | PPP | 3874 Tampa Road, Oldsmar, FL, 34677 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
