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POWER SWEEP LLC - Florida Company Profile

Company Details

Entity Name: POWER SWEEP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POWER SWEEP 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: 05 Jan 2015 (10 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: L15000001610
FEI/EIN Number 47-2689633

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

Address: 1143 TURTLE LAKE COURT, OCOEE, FL, 34761, US
Mail Address: 1143 TURTLE LAKE COURT, OCOEE, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POWER SWEEP LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 472689633 2024-05-26 POWER SWEEP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 4073692829
Plan sponsor’s address 13506 SUMMERPORT VILLAGE PKWY #809, WINDERMERE, FL, 34786

Signature of

Role Plan administrator
Date 2024-05-26
Name of individual signing FAZIL KADIR
Valid signature Filed with authorized/valid electronic signature
POWER SWEEP LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 472689633 2023-08-12 POWER SWEEP LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 4073692829
Plan sponsor’s address 13506 SUMMERPORT VILLAGE PKWY #809, WINDERMERE, FL, 34786

Signature of

Role Plan administrator
Date 2023-08-12
Name of individual signing KADIR FAZIL
Valid signature Filed with authorized/valid electronic signature
POWER SWEEP LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 472689633 2022-10-13 POWER SWEEP LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 4073692829
Plan sponsor’s address 13506 SUMMERPORT VILLAGE PKWY #809, WINDERMERE, FL, 34786

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing KADIR FAZIL
Valid signature Filed with authorized/valid electronic signature
POWER SWEEP LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 472689633 2021-07-25 POWER SWEEP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 4073692829
Plan sponsor’s address 13506 SUMMERPORT VILLAGE PKWY #809, WINDERMERE, FL, 34786

Signature of

Role Plan administrator
Date 2021-07-25
Name of individual signing FAZIL KADIR
Valid signature Filed with authorized/valid electronic signature
POWER SWEEP LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 472689633 2020-07-30 POWER SWEEP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 4073692829
Plan sponsor’s address 13506 SUMMERPORT VILLAGE PKWY #809, WINDERMERE, FL, 34786

Signature of

Role Plan administrator
Date 2020-07-30
Name of individual signing FAZIL KADIR
Valid signature Filed with authorized/valid electronic signature
POWER SWEEP LLC 401 K PROFIT SHARING PLAN TRUST 2018 472689633 2019-07-24 POWER SWEEP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 4073692829
Plan sponsor’s address 13506 SUMMERPORT VILLAGE PKWY #809, WINDERMERE, FL, 34786

Signature of

Role Plan administrator
Date 2019-07-24
Name of individual signing FAZIL KADIR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
THORPE'S CONSULTING SYSTEMS, INC. Agent -
KADIR FAZIL Manager 1143 TURTLE LAKE COURT, OCOEE, FL, 34761
DE SOUZA JENNIFER Managing Member 1143 TURTLE LAKE COURT, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 7345 W SAND LAKE RD., STE 306, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-23 1143 TURTLE LAKE COURT, OCOEE, FL 34761 -
CHANGE OF MAILING ADDRESS 2018-01-23 1143 TURTLE LAKE COURT, OCOEE, FL 34761 -
LC AMENDMENT 2015-02-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000274441 ACTIVE 1000000923529 ORANGE 2022-05-23 2032-06-08 $ 680.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J19000198190 LAPSED 2018-CC-017376-O ORANGE COUNTY COURT 2019-02-28 2024-03-19 $3,194.55 EARTHMOVERS CONSTRUCTION EQUIPMENT, LLC, 2325 CLARK STREET, APOPKA, FLORIDA 32703

Documents

Name Date
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
LC Amendment 2015-02-16
Florida Limited Liability 2015-01-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341483709 0419700 2016-05-13 STATE ROAD 207 AND MORRISON ROAD INTERSECTION, HASTINGS, FL, 32145
Inspection Type Unprog Other
Scope Complete
Safety/Health Safety
Close Conference 2016-10-17
Case Closed 2016-11-14

Related Activity

Type Inspection
Activity Nr 1148368
Safety Yes
Type Inspection
Activity Nr 1147717
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5712997402 2020-05-13 0491 PPP 1143 TURTLE LAKE COURT, OCOEE, FL, 34761
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56980
Loan Approval Amount (current) 56980
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCOEE, ORANGE, FL, 34761-0001
Project Congressional District FL-11
Number of Employees 9
NAICS code 488490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
9504328901 2021-05-12 0491 PPS 1143 Turtle Lake Ct N/A, Ocoee, FL, 34761-9100
Loan Status Date 2023-03-11
Loan Status Paid in Full
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57268
Loan Approval Amount (current) 57268
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-9100
Project Congressional District FL-11
Number of Employees 14
NAICS code 488490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2569387 Intrastate Non-Hazmat 2018-03-14 100 2015 3 2 Auth. For Hire, Exempt For Hire
Legal Name POWER SWEEP LLC
DBA Name -
Physical Address 1143 TURTLE LAKE COURT, OCOEE, FL, 34761, US
Mailing Address 1143 TURTLE LAKE COURT, OCOEE, FL, 34761, US
Phone (407) 369-2829
Fax -
E-mail -

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