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SUPER DUMP, LLC - Florida Company Profile

Company Details

Entity Name: SUPER DUMP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUPER DUMP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Aug 2013 (12 years ago)
Document Number: L13000111879
FEI/EIN Number 46-3442301

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15124 SW 30th Terrace, MIAMI, FL, 33185, US
Mail Address: 15124 SW 30th Terrace, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ OSVALDO L Managing Member 15124 SW 30th Terrace, MIAMI, FL, 33185
MARTINEZ OTANY Managing Member 15124 SW 30th Terrace, MIAMI, FL, 33185
RODRIGUEZ OSVALDO L Agent 15124 SW 30th Terrace, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-24 15124 SW 30th Terrace, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2018-03-24 15124 SW 30th Terrace, MIAMI, FL 33185 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-24 15124 SW 30th Terrace, MIAMI, FL 33185 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8233897207 2020-04-28 0455 PPP 15124 SW 30TH TER, MIAMI, FL, 33185-4901
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42500
Loan Approval Amount (current) 42500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33185-4901
Project Congressional District FL-28
Number of Employees 3
NAICS code 562219
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 42792.26
Forgiveness Paid Date 2021-01-07
9533898308 2021-01-30 0455 PPS 15124 SW 30th Ter, Miami, FL, 33185-4901
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42500
Loan Approval Amount (current) 42500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33185-4901
Project Congressional District FL-28
Number of Employees 4
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 42659.52
Forgiveness Paid Date 2021-06-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2392226 Intrastate Non-Hazmat 2021-01-05 230 2020 3 3 Auth. For Hire
Legal Name SUPER DUMP LLC
DBA Name -
Physical Address 15124 SW 30 TERR, MIAMI, FL, 33185, US
Mailing Address 15124 SW 30 TERR, MIAMI, FL, 33185, US
Phone (786) 285-9970
Fax -
E-mail OMARTINEZ33134@YAHOO.COM

Safety Measurement System - All Transportation

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: 03 Apr 2025

Sources: Florida Department of State