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GREAT SOUTH TIMBER & LUMBER, LLC - Florida Company Profile

Company Details

Entity Name: GREAT SOUTH TIMBER & LUMBER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GREAT SOUTH TIMBER & LUMBER, 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 Sep 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Sep 2015 (10 years ago)
Document Number: L15000165181
FEI/EIN Number 59-2473255

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

Address: 517 SE BAYA DRIVE, LAKE CITY, FL, 32025, US
Mail Address: PO BOX 2249, LAKE CITY, FL, 32056
ZIP code: 32025
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COOK ROBERT P Manager PO BOX 2249, LAKE CITY, FL, 32056
COOK ROBERT P Agent 517 SE BAYA DRIVE, LAKE CITY, FL, 32025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-22 517 SE BAYA DRIVE, LAKE CITY, FL 32025 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-22 517 SE BAYA DRIVE, LAKE CITY, FL 32025 -
CONVERSION 2015-09-21 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS H34863. CONVERSION NUMBER 100000154581

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-01-05
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-03-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346043623 0419700 2022-06-27 1135 SE S.R. 100, LAKE CITY, FL, 32025
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2022-06-27
Emphasis L: FORKLIFT, N: AMPUTATE, N: DUSTEXPL, P: AMPUTATE
Case Closed 2022-10-06
341171379 0419700 2016-01-12 1135 SE S.R. 100, LAKE CITY, FL, 32025
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2016-01-12
Emphasis L: EISAOF, N: AMPUTATE, P: AMPUTATE
Case Closed 2016-08-16

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 2016-02-16
Current Penalty 1260.0
Initial Penalty 2100.0
Final Order 2016-03-17
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(b)(9): Guard for abrasive wheel machine where the operator stands in front of the machine was not constructed so that the peripheral protecting member could be adjusted to the constantly decreasing diameter of the wheel: a. On or about January 12, 2016, in the maintenance workshop, a 2Z341M Dayton Bench Grinder did not have a tongue guard attached, exposing employees to eye injuries, cuts or abrasions during the operating cycle.
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 A01
Issuance Date 2016-02-16
Abatement Due Date 2016-03-11
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-03-17
Nr Instances 1
Nr Exposed 25
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(a)(1): All places of employment, passageways, storerooms or service rooms were not kept clean and orderly or in a sanitary condition: a. On or about January 12, 2016, in the work shop (main production area), the working areas contained accumulated amounts of saw dust, in that the working areas were not routinely cleaned nor maintained in an orderly and sanitary condition.
Citation ID 02002
Citaton Type Other
Standard Cited 19100253 B02 II
Issuance Date 2016-02-16
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-03-17
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.253(b)(2)(ii): Assigned storage spaces for cylinders was not located away from elevators, stairs, or gangways where cylinders could not be knocked over or damaged by passing or falling objects, or subject to tampering by unauthorized persons: a. On or about January 12, 2016, in the maintenance workshop, cylinders were stored throughout the shop not in designated areas, nor were they distinguished as empty or full, exposing employees to a safety hazard.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5953217207 2020-04-27 0491 PPP 517 SE baya dr, LAKE CITY, FL, 32025
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 975600
Loan Approval Amount (current) 771300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKE CITY, COLUMBIA, FL, 32025-0001
Project Congressional District FL-03
Number of Employees 60
NAICS code 321113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 775991.19
Forgiveness Paid Date 2020-12-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State