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WATSON C & D, LLC - Florida Company Profile

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Company Details

Entity Name: WATSON C & D, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 Jan 2013 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Oct 2022 (3 years ago)
Document Number: L13000002886
FEI/EIN Number 593680398
Address: 12890 NE State Road 24, Archer, FL, 32618, US
Mail Address: 12890 NE State Road 24, Archer, FL, 32618, US
ZIP code: 32618
City: Archer
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sheppard Brooke A Officer 12890 NE State Road 24, Archer, FL, 32618
Bacom James Gene 12890 NE State Road 24, Archer, FL, 32618
Watson Larry President 12890 NE State Road 24, Archer, FL, 32618
DABNEY TAMMY Authorized Member 12890 NE STATE RD 24, ACHER, FL, 32613
Watson Larry Agent 12890 NE State Road 24, Archer, FL, 32618

Form 5500 Series

Employer Identification Number (EIN):
593680398
Plan Year:
2024
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
20
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-15 Watson, Larry -
LC AMENDMENT 2022-10-26 - -
LC STMNT OF RA/RO CHG 2022-01-21 - -
LC AMENDMENT 2018-09-04 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-09 12890 NE State Road 24, Archer, FL 32618 -
CHANGE OF MAILING ADDRESS 2016-03-09 12890 NE State Road 24, Archer, FL 32618 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-24 12890 NE State Road 24, Archer, FL 32618 -
CONVERSION 2013-01-02 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P00000098911. CONVERSION NUMBER 700000128387

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-19
LC Amendment 2022-10-26
ANNUAL REPORT 2022-02-08
CORLCRACHG 2022-01-21
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-01-28
LC Amendment 2018-09-04

USAspending Awards / Financial Assistance

Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
160863.87
Total Face Value Of Loan:
160863.87
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
160863.87
Total Face Value Of Loan:
160863.87

OSHA's Inspections within Industry

Inspection Summary

Date:
2016-10-18
Type:
Referral
Address:
12890 NE STATE ROAD 24, ARCHER, FL, 32618
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2013-07-31
Type:
FollowUp
Address:
12890 NE STATE ROAD 24, ARCHER, FL, 32618
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2013-02-05
Type:
Fat/Cat
Address:
12890 NE STATE ROAD 24, ARCHER, FL, 32618
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$160,863.87
Date Approved:
2020-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$160,863.87
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$162,271.43
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $160,863.87

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(352) 495-3073
Add Date:
2016-05-06
Operation Classification:
Auth. For Hire
power Units:
10
Drivers:
5
Inspections:
1
FMCSA Link:

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Date of last update: 02 Aug 2025

Sources: Florida Department of State