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SCRAP ON SPOT, LLC - Florida Company Profile

Company Details

Entity Name: SCRAP ON SPOT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCRAP ON SPOT, 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: 05 Feb 2014 (11 years ago)
Document Number: L14000020286
FEI/EIN Number 46-4810610

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

Address: 5100 Vivian Place, TAMPA, FL, 33619, US
Mail Address: 5100 Vivian Place, TAMPA, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SELVAGGIO TONY Manager 5100 Vivian Place, TAMPA, FL, 33619
SELVAGGIO TONY Agent 5100 Vivian Place, TAMPA, FL, 33619

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000121896 ESMART RECYCLING ACTIVE 2021-09-17 2026-12-31 - 5100 VIVIAN PLACE, TAMPA, FL, 33619
G21000054570 SCRAP ON SPOT, LLC ACTIVE 2021-04-21 2026-12-31 - 5126 VIVIAN PLACE, TAMPA, FL, 33619
G15000029711 ESMART RECYCLING EXPIRED 2015-03-22 2020-12-31 - 10134 DEERCLIFF DRIVE, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 5100 Vivian Place, TAMPA, FL 33619 -
CHANGE OF MAILING ADDRESS 2022-04-27 5100 Vivian Place, TAMPA, FL 33619 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 5100 Vivian Place, TAMPA, FL 33619 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9758057003 2020-04-09 0455 PPP 5126 Vivian Place, TAMPA, FL, 33619-5344
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12400
Loan Approval Amount (current) 12400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33619-5344
Project Congressional District FL-14
Number of Employees 5
NAICS code 423930
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12510.57
Forgiveness Paid Date 2021-03-03
7443548305 2021-01-28 0455 PPS 5126 VIVIAN PLACE, TAMPA, FL, 33619
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26377.5
Loan Approval Amount (current) 26377.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33619
Project Congressional District FL-14
Number of Employees 7
NAICS code 423930
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26585.74
Forgiveness Paid Date 2022-01-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2570240 Intrastate Non-Hazmat 2020-11-09 - - 1 1 Private(Property)
Legal Name SCRAP ON SPOT
DBA Name ESMART RECYCLING
Physical Address 5126 VIVIAN PLACE, TAMPA, FL, 33619, US
Mailing Address 5126 VIVIAN PLACE, TAMPA, FL, 33619, US
Phone (941) 405-8512
Fax -
E-mail TONY@ESMARTRECYCLING.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: 02 Apr 2025

Sources: Florida Department of State