| Entity Name: | UNIVERSAL SCRAP MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL SCRAP MANAGEMENT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Feb 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L13000030291 |
| FEI/EIN Number |
46-2151824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1157 NW 31ST AVENUE, FORT LAUDERDALE, FL, 33311, US |
| Mail Address: | 1157 nw 31 ave, Lauderhill, FL, 33331, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Viteri Ricardo LSr. | Gene | 1157 NW 31ST AVENUE, FORT LAUDERDALE, FL, 33311 |
| VITERI, SR. RICARDO LUIS | Manager | 15573 NW 88TH AVE, MIAMI LAKES, FL, 33018 |
| VITERI, SR. RICARDO LUIS | Agent | 15573 NW 88TH AVE, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-13 | VITERI, SR., RICARDO LUIS | - |
| LC AMENDMENT | 2020-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-13 | 15573 NW 88TH AVE, MIAMI LAKES, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-09 | 1157 NW 31ST AVENUE, FORT LAUDERDALE, FL 33311 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-11 | 1157 NW 31ST AVENUE, FORT LAUDERDALE, FL 33311 | - |
| LC AMENDMENT | 2013-11-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-02 |
| LC Amendment | 2020-08-13 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-10-09 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-03-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343406047 | 0418800 | 2018-08-21 | 1157 NW 31ST AVE., LAUDERHILL, FL, 33311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1373107 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100157 C04 |
| Issuance Date | 2018-11-13 |
| Abatement Due Date | 2018-12-03 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2018-12-12 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.157(c)(4): Portable fire extinguishers were not maintained in a fully charged and operable condition: On or about 8/21/2018, at 1157 NW 31st Ave. Lauderhill FL 33311, a fire extinguisher located close to the metal shredder was not fully charged. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030019 C01 |
| Issuance Date | 2019-04-02 |
| Abatement Due Date | 2019-05-06 |
| Current Penalty | 425.0 |
| Initial Penalty | 425.0 |
| Final Order | 2019-04-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1903.19(c)(1): The employer did not certify to OSHA, within 10 calendar days after the abatement date, that the cited violation had been abated: On or about 4/01/2019, the employer failed to submit documentation and certification of corrective action for citation 1 item 1 contained in Inspection #1340604, which was issued on 11/19/2018. |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3058905 | Intrastate Non-Hazmat | 2020-05-08 | 5000 | 2019 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| 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 | 0 |
| 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 | 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
