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. |
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 |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-05-26 |
Name of individual signing | FAZIL KADIR |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
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 |
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 |
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 | - | - |
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 |
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 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
341483709 | 0419700 | 2016-05-13 | STATE ROAD 207 AND MORRISON ROAD INTERSECTION, HASTINGS, FL, 32145 | |||||||||||||||||||||||||||
|
Type | Inspection |
Activity Nr | 1148368 |
Safety | Yes |
Type | Inspection |
Activity Nr | 1147717 |
Safety | Yes |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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9504328901 | 2021-05-12 | 0491 | PPS | 1143 Turtle Lake Ct N/A, Ocoee, FL, 34761-9100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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