| Entity Name: | WSM SUPPLIER LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WSM SUPPLIER 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: | 19 Feb 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Dec 2020 (4 years ago) |
| Document Number: | L13000025662 |
| FEI/EIN Number |
46-2069498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3535 NW 60TH ST, MIAMI, FL, 33142, US |
| Mail Address: | 3535 NW 60TH ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WSM SUPPLIER | 2023 | 462069498 | 2024-06-22 | WSM SUPPLIER | 9 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-22 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 3054551220 |
| Plan sponsor’s address | 3535 NW 60TH ST, MIAMI, FL, 33142 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-09 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 3054551220 |
| Plan sponsor’s address | 3535 NW 60TH ST, MIAMI, FL, 33142 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-07 |
| Name of individual signing | SUSANA BENEJAM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 3054551220 |
| Plan sponsor’s address | 3535 NW 60TH ST, MIAMI, FL, 33142 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-07 |
| Name of individual signing | SUSANA BENEJAM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 3054551220 |
| Plan sponsor’s address | 3535 NW 60TH ST, MIAMI, FL, 33142 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-07 |
| Name of individual signing | SUSANA BENEJAM |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CASTANON JUAN C | President | 3535 NW 60TH ST, MIAMI, FL, 33142 |
| CELIS EVELIO | Vice President | 3535 NW 60TH ST, MIAMI, FL, 33142 |
| CASTANON JUAN C | Agent | 3535 NW 60TH ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-12-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-21 | 3535 NW 60TH ST, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-23 | 3535 NW 60TH ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-23 | 3535 NW 60TH ST, MIAMI, FL 33142 | - |
| LC AMENDMENT | 2020-04-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-25 | CASTANON, JUAN C | - |
| LC AMENDMENT | 2014-12-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-08 |
| LC Amendment | 2020-12-21 |
| ANNUAL REPORT | 2020-04-27 |
| LC Amendment | 2020-04-09 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5922607704 | 2020-05-01 | 0455 | PPP | 7933 NW 64TH ST, MIAMI, FL, 33166-2723 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2880498 | Interstate | 2023-10-14 | 198000 | 2022 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 3 |
| 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 | 1.28 |
| Total Number of Driver Inspections for the measurment period | 3 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 3 |
| 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 | 1 |
| 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 |
Inspections
| Unique report number of the inspection | 3943000371 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-10-15 |
| 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 | 1 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Hazardous substance labeling is required | Y |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FREIGHTLIN |
| License plate of the main unit | BK1OBF |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3ALACWDT8GDHE6574 |
| 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 |
| Hazardous Materials Compliance 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 |
| Unique report number of the inspection | 3191006614 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-03-28 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 1 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 1 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Hazardous substance labeling is required | Y |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | GPTN48 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3ALACWDT8GDHE6574 |
| 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 |
| Hazardous Materials Compliance 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 |
Violations
| The date of the inspection | 2023-03-28 |
| Code of the violation | 3958E |
| Name of the BASIC | Hours-of-Service Compliance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 7 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | False report of drivers record of duty status |
| The description of the violation group | False Log |
| The unit a violation is cited against | Driver |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
