Entity Name: | EBWAY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
EBWAY, 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: | 22 Oct 2012 (12 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 22 Oct 2012 (12 years ago) |
Document Number: | L12000134774 |
FEI/EIN Number |
591810092
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6600 NW 21ST AVENUE, FORT LAUDERDALE, FL, 33309, US |
Mail Address: | 6600 NW 21ST AVENUE, FORT LAUDERDALE, FL, 33309, US |
ZIP code: | 33309 |
County: | Broward |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
EBWAY 401(K) RETIREMENT PLAN | 2023 | 591810092 | 2024-06-10 | EBWAY, LLC | 20 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-06-10 |
Name of individual signing | CATHERINE BENNETT |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 004 |
Effective date of plan | 1996-01-01 |
Business code | 332110 |
Sponsor’s telephone number | 9549714911 |
Plan sponsor’s address | 6600 NW 21ST AVENUE, FT LAUDERDALE, FL, 333091402 |
Signature of
Role | Plan administrator |
Date | 2023-05-15 |
Name of individual signing | CATHERINE BENNETT |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 004 |
Effective date of plan | 1996-01-01 |
Business code | 332110 |
Sponsor’s telephone number | 9549714911 |
Plan sponsor’s address | 6600 NW 21ST AVENUE, FT LAUDERDALE, FL, 333091402 |
Signature of
Role | Plan administrator |
Date | 2022-07-18 |
Name of individual signing | CATHERINE BENNETT |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 004 |
Effective date of plan | 1996-01-01 |
Business code | 332110 |
Sponsor’s telephone number | 9549714911 |
Plan sponsor’s address | 6600 NW 21ST AVENUE, FT LAUDERDALE, FL, 333091402 |
Signature of
Role | Plan administrator |
Date | 2021-05-10 |
Name of individual signing | CATHERINE BENNETT |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 004 |
Effective date of plan | 1996-01-01 |
Business code | 332110 |
Sponsor’s telephone number | 9549714911 |
Plan sponsor’s address | 6600 NW 21ST AVENUE, FT LAUDERDALE, FL, 33309 |
Signature of
Role | Plan administrator |
Date | 2020-07-06 |
Name of individual signing | CATHERINE BENNETT |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 004 |
Effective date of plan | 1996-01-01 |
Business code | 332110 |
Sponsor’s telephone number | 9549714911 |
Plan sponsor’s address | 6600 NW 21ST AVENUE, FT LAUDERDALE, FL, 33309 |
Signature of
Role | Plan administrator |
Date | 2019-04-25 |
Name of individual signing | CATHERINE BENNETT |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 004 |
Effective date of plan | 1996-01-01 |
Business code | 332110 |
Sponsor’s telephone number | 9549714911 |
Plan sponsor’s address | 6600 NW 21ST AVENUE, FT LAUDERDALE, FL, 33309 |
Signature of
Role | Plan administrator |
Date | 2018-04-30 |
Name of individual signing | CATHERINE BENNETT |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
BENNETT CATHERINE E | Manager | 6600 NW 21ST AVENUE, FORT LAUDERDALE, FL, 33309 |
BENNETT CATHERINE E | Agent | 6600 NW 21ST AVENUE, FORT LAUDERDALE, FL, 33309 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2018-01-13 | 6600 NW 21ST AVENUE, FORT LAUDERDALE, FL 33309 | - |
CHANGE OF MAILING ADDRESS | 2018-01-13 | 6600 NW 21ST AVENUE, FORT LAUDERDALE, FL 33309 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-13 | 6600 NW 21ST AVENUE, FORT LAUDERDALE, FL 33309 | - |
CONVERSION | 2012-10-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 544418. CONVERSION NUMBER 300000126123 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-20 |
ANNUAL REPORT | 2023-03-02 |
ANNUAL REPORT | 2022-01-27 |
ANNUAL REPORT | 2021-01-22 |
ANNUAL REPORT | 2020-03-02 |
ANNUAL REPORT | 2019-03-10 |
ANNUAL REPORT | 2018-01-13 |
ANNUAL REPORT | 2017-01-18 |
ANNUAL REPORT | 2016-02-08 |
ANNUAL REPORT | 2015-01-22 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
345842801 | 0418800 | 2022-03-18 | 6600 NORTHWEST 21ST AVENUE, FORT LAUDERDALE, FL, 33309 | |||||||||||||||||||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 1876005 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100178 L04 III |
Issuance Date | 2022-09-07 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2023-02-01 |
Nr Instances | 1 |
Nr Exposed | 3 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.178(l)(4)(iii): An evaluation of each powered industrial truck operator's performance was not being conducted at least once every three years: On or about 03/18/202, at 6600 NW 21st Avenue, Fort Lauderdale, Florida, at a shipping and receiving warehouse, employees were exposed to struck-by hazards when powered industrial truck operators were driving forklifts without receiving refresher training within the last 3 years. |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5755328603 | 2021-03-20 | 0455 | PPS | 6600 NW 21st Ave, Ft Lauderdale, FL, 33309-1821 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4976847707 | 2020-05-01 | 0455 | PPP | 6600 NW 21ST AVE, FORT LAUDERDALE, FL, 33309-1821 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Active | P1706161 | EBWAY LLC | - | GTAQVNLFXYQ5 | 6600 NW 21ST AVE, FORT LAUDERDALE, FL, 33309-1821 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | Bennett Family Trust |
Role | Trust |
Name | Catherine Bennett |
Role | Trustee and LLC Mgr |
SBA Federal Certifications
HUBZone Certified | No |
Women Owned Certified | No |
Women Owned Pending | No |
Economically Disadvantaged Women Owned Certified | No |
Economically Disadvantaged Women Owned Pending | No |
Veteran-Owned Small Business Certified | No |
Veteran-Owned Small Business Joint Venture | No |
Service-Disabled Veteran-Owned Small Business Certified | No |
Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
Description | Construction Bonding Level (per contract) |
Level | $0 |
Description | Construction Bonding Level (aggregate) |
Level | $0 |
Description | Service Bonding Level (per contract) |
Level | $0 |
Description | Service Bonding Level (aggregate) |
Level | $0 |
NAICS Codes with Size Determinations by NAICS
Primary | Yes |
Code | 332119 |
NAICS Code's Description | Metal Crown, Closure, and Other Metal Stamping (except Automotive) |
Small | Yes |
Code | 332710 |
NAICS Code's Description | Machine Shops |
Small | Yes |
Code | 333514 |
NAICS Code's Description | Special Die and Tool, Die Set, Jig and Fixture Manufacturing |
Small | Yes |
Export Profile (Trade Mission Online)
Exporter | No |
Export Business Activities | (none given) |
Exporting to | (none given) |
Desired Export Business Relationships | (none given) |
Description of Export Objective(s) | (none given) |
Date of last update: 02 Mar 2025
Sources: Florida Department of State