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USA SCRAP METALS & RECYCLING LLC - Florida Company Profile

Company Details

Entity Name: USA SCRAP METALS & RECYCLING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA SCRAP METALS & 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: 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: 21 Oct 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Dec 2017 (7 years ago)
Document Number: L14000163756
FEI/EIN Number 47-2127602

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

Address: 2961 NW 24 ST, MIAMI, FL, 33142, US
Mail Address: 2961 NW 24 ST, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TADEO NADIESDA Manager 2961 NW 24 ST, MIAMI, FL, 33142
ARANGO JOSE Manager 2961 NW 24 ST, MIAMI, FL, 33142
TADEO NADIESDA Agent 2961 NW 24 ST, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-07 2961 NW 24 ST, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2023-03-07 2961 NW 24 ST, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-07 2961 NW 24 ST, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2018-03-01 TADEO, NADIESDA -
LC AMENDMENT 2017-12-26 - -
LC NAME CHANGE 2016-08-08 USA SCRAP METALS & RECYCLING LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-01
LC Amendment 2017-12-26
ANNUAL REPORT 2017-01-18
LC Name Change 2016-08-08

USAspending Awards / Financial Assistance

Date:
2020-08-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
40000.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2017-08-24
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

Date of last update: 02 May 2025

Sources: Florida Department of State