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PIONEER RECYCLING, LLC - Florida Company Profile

Company Details

Entity Name: PIONEER RECYCLING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PIONEER RECYCLING, 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: 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: 27 Dec 2013 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L13000177300
FEI/EIN Number 46-4447835

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

Address: 11177 Bella Loma DR, Largo, FL, 33774, US
Mail Address: 11177 Bella Loma DR, Largo, FL, 33774, US
ZIP code: 33774
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Claros Elizabeth Mgr Manager 4595- 16th Ave. N, St.Petersburg, FL, 33713
DILLEY CARL Manager 11177 Bella Loma DR, Largo, FL, 33774
ACUFF KRISTY Agent 11177 Bella Loma DR, Largo, FL, 33774

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-09 11177 Bella Loma DR, Largo, FL 33774 -
REINSTATEMENT 2021-02-09 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-09 11177 Bella Loma DR, Largo, FL 33774 -
CHANGE OF MAILING ADDRESS 2021-02-09 11177 Bella Loma DR, Largo, FL 33774 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2018-03-13 ACUFF, KRISTY -
LC NAME CHANGE 2014-01-21 PIONEER RECYCLING, LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000323018 TERMINATED 15-08328-CO PINELLAS CTY CT 2016-03-30 2021-05-24 $12,458.50 STAPLES INVESTMENT PARTNERS, INC., 7005 CENTRAL AVENUE, ST. PETERSBURG, FL 33710

Documents

Name Date
REINSTATEMENT 2021-02-09
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-07-06
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-24
LC Name Change 2014-01-21
Florida Limited Liability 2013-12-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343908356 0420600 2019-04-04 12105 28TH ST. N. STE. B, SAINT PETERSBURG, FL, 33716
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2019-05-09
Emphasis L: HINOISE
Case Closed 2022-07-25

Related Activity

Type Referral
Activity Nr 1426705
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100095 C01
Issuance Date 2019-05-28
Abatement Due Date 2019-07-01
Current Penalty 2842.0
Initial Penalty 2842.0
Final Order 2019-06-25
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(c)(1): The employer did not administer a continuing, effective hearing conservation program as described in 29 CFR 1910.95(c) through (o) whenever employee noise exposures equal or exceed an 8-hour time-weighted average sound level of 85 decibels measured on the A scale, or equivalently a dose of fifty percent: a) Warehouse - An employee who was loading the shredder and operating a forklift was exposed over the action level of 85 dBA or 66 percent. The employee was exposed to noise levels at 126.4 % of the allowable 8-hour time weighted average (TWA) sound level (85 dBA) or an equivalent sound level of approximately 91.7 dBA during the 377 minute monitoring period, on or about May 9, 2019.
Citation ID 02001
Citaton Type Other
Standard Cited 19100134 K06
Issuance Date 2019-05-28
Abatement Due Date 2019-06-21
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-06-25
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(k)(6): The employer did not provide the basic advisory information on respirators, as presented in Appendix D of 29 CFR 1910.134, in written or oral format to employees who wear respirators when such use was not required by the employer: a) Warehouse - Employees voluntarily wore filtering face pieces and the Appendix information was not provided, on or about May
343769519 0420600 2019-02-07 12105 28TH ST. N. STE. B, SAINT PETERSBURG, FL, 33716
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-02-07
Case Closed 2022-03-29

Related Activity

Type Complaint
Activity Nr 1422598
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 L01 II
Issuance Date 2019-05-07
Abatement Due Date 2019-05-24
Current Penalty 2046.0
Initial Penalty 3410.0
Final Order 2019-05-28
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(ii): The employer did not ensure that each operator had successfully completed the training required by paragraph (l), except as permitted by paragraph (l)(5), prior to permitting an employee to operate a powered industrial truck a. On or about 02/07/2019, at the job site - employees were exposed to forklift related hazards, in that, forklift operators were not certified or trained to operate the counter balance sit-down forklifts.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2019-05-07
Current Penalty 1023.0
Initial Penalty 1705.0
Final Order 2019-05-28
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: a. On or about 02/07/2019, the Big Daddy conveyor - employees were exposed to nip point and caught-in hazards created by the rotation of the conveyor belt pulleys on the input side of the conveyor, because the belt was not guarded.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100305 G02 II
Issuance Date 2019-05-07
Current Penalty 1363.8
Initial Penalty 2273.0
Final Order 2019-05-28
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(2)(ii): Hard-service cord and junior hard-service cord No. 14 and larger were repaired by splicing, which did not retain the insulation, outer sheath properties, and usage characteristics of the cord that was spliced:Note: Hard service flexible cords No. 12 or larger may be spliced if the splice retains the insulation, outer sheath properties, and usage characteristics of the cord being spliced: a. On or about 02/07/2019, at the site - employees were exposed to electrical contact hazards, in that, several extension or flexible cords outer sheath was damaged and wires were exposed.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100305 G02 III
Issuance Date 2019-05-07
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-05-28
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(2)(iii): Flexible cords and cables were not connected to devices and fittings so that strain relief was provided that would prevent pull from being directly transmitted to joints or terminal screws: a. On or about 02/07/2019, at the site - the casing was separating from the outer sheath of some flexible cords used to connect electric power tools and blowers, exposing employees to an electric contact hazard.
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 A03
Issuance Date 2019-05-07
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-05-28
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(a)(3): Walking-working surfaces were not maintained free of hazards such as sharp or protruding objects, loose boards, corrosion, leaks, spills, snow, and ice: a. On or about 02/07/2019, at the job site, near the Zerma machine - cables from the Zerma machine to the controlling panel were placed on the floor, exposing employees to a trip and fall hazard.
Citation ID 02002
Citaton Type Other
Standard Cited 19100157 C01
Issuance Date 2019-05-07
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-05-28
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(c)(1): Portable fire extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries: a. On or about 02/07/2019, at the job site - the path to a fire extinguisher was obstructed and other were not readily identified.
Citation ID 02003
Citaton Type Other
Standard Cited 19100303 G01 I B
Issuance Date 2019-05-07
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-05-28
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(g)(1)(i)(B): For electric equipment operating at 600 volts, nominal, or less to ground, and likely to require examination, adjustment, servicing, or maintenance while energized, the width of the working space in front of electrical equipment was less than the width of the equipment or 762 mm (30 inches), whichever was greater : a. On or about 02/07/2019, at the job site - the path to an electric circuit breaker panel was obstructed by different items such as boxes and a trashcan.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7706018400 2021-02-12 0455 PPP 11177 Bella Loma Dr, Largo, FL, 33774-4622
Loan Status Date 2022-02-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12700
Loan Approval Amount (current) 12700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94465
Servicing Lender Name Grow Financial FCU
Servicing Lender Address 9927 Delaney Lake Dr, TAMPA, FL, 33619-5071
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33774-4622
Project Congressional District FL-13
Number of Employees 4
NAICS code 326111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94465
Originating Lender Name Grow Financial FCU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12818.53
Forgiveness Paid Date 2022-01-21

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3099335 Intrastate Non-Hazmat 2018-02-20 - - 1 3 Private(Property)
Legal Name PIONEER RECYCLING LLC
DBA Name REFINED RECYCLING LLC
Physical Address 12105 28TH ST N STE B , ST PETERSBURG, FL, 33716-1817, US
Mailing Address 12105 28TH ST N STE B , ST PETERSBURG, FL, 33716-1817, US
Phone (727) 524-1500
Fax (727) 524-1510
E-mail KRISTY@PIONEERRECYCLINGINC.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: 01 Apr 2025

Sources: Florida Department of State