| Entity Name: | BELGIUM BUTTER, NUT & CANDY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BELGIUM BUTTER, NUT & CANDY, 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: |
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: | 04 Dec 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Nov 2024 (5 months ago) |
| Document Number: | L15000203121 |
| FEI/EIN Number |
81-0795713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12500 WEST CREEK PKWY, RICHMOND, VA, 23238, US |
| Mail Address: | 12500 WEST CREEK PKWY, RICHMOND, VA, 23238, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9845007F663FD40F0A33 | L15000203121 | US-FL | GENERAL | ACTIVE | 2015-04-12 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 1100 GRAPE AVENUE, SAINT CLOUD, US-FL, US, 34769 |
| Headquarters | 1 CHENEY WAY, RIVIERA BEACH, US-FL, US, 33404 |
Registration details
| Registration Date | 2022-01-13 |
| Last Update | 2024-06-28 |
| Status | ISSUED |
| Next Renewal | 2025-06-28 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L15000203121 |
| Name | Role | Address |
|---|---|---|
| McPherson Scott | Manager | 1500 Solana Blvd, Westlake, TX, 76262 |
| KING A. BRENT | Manager | 12500 WEST CREEK PKWY, RICHMOND, VA, 23238 |
| Grosh Chasity D | Manager | 12500 WEST CREEK PKWY, RICHMOND, VA, 23238 |
| Russell Byron | President | One Cheney Way, Riviera Beach, FL, 33404 |
| Michael Sullivan | Vice President | One Cheney Way, Riviera Beach, FL, 33404 |
| Crowe Christopher | Vice President | 12500 WEST CREEK PKWY, RICHMOND, VA, 23238 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-12 | 12500 WEST CREEK PKWY, RICHMOND, VA 23238 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-12 | 12500 WEST CREEK PKWY, RICHMOND, VA 23238 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-12 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| LC Amendment | 2024-11-12 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346891211 | 0420600 | 2023-08-07 | 1100 GRAPE AVENUE, SAINT CLOUD, FL, 34769 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 2062442 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2023-08-29 |
| Current Penalty | 10938.0 |
| Initial Penalty | 10938.0 |
| Final Order | 2023-09-27 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(1):One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: a.)At the jobsite, located at 1100 Grape Avenue Saint Cloud, FL 34769; on or about 7/31/23, while employees conducted butter forming operations, the employer exposed employees to crushing hazards, in that the Butter Press Machine #4 did not contain a guarding mechanism on the upper portion of the forming press plate as it raised. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040041 A02 |
| Issuance Date | 2023-08-29 |
| Current Penalty | 1562.0 |
| Initial Penalty | 1562.0 |
| Final Order | 2023-09-27 |
| Nr Instances | 1 |
| Nr Exposed | 27 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.41(a)(2):29 CFR 1904.41(a)(2) Annual electronic submission of OSHA Form 300A Summary of Work-Related Injuries and Illnesses by establishments with 20 or more employees but fewer than 250 employees in designated industries. If your establishment had 20 or more employees but fewer than 250 employees at any time during the previous calendar year, and your establishment is classified in an industry listed in appendix A to subpart E of this part, then you must electronically submit information from OSHA Form 300A Summary of Work-Related Injuries and Illnesses to OSHA or OSHA's designee. You must submit the information once a year, no later than the date listed in paragraph (c) of this section of the year after the calendar year covered by the form. a.) Belgium Butter, Nut & Candy, LLC establishment located at 1100 Grape Avenue Saint Cloud, FL 34769: On or about March 2, 2023 the employer failed to electronically submit information from their OSHA Form 300A or equivalent for calendar year 2022 by March 2, 2023. The establishment employed more than 20 employees but fewer than 250 employees during calendar year 2022. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5073497005 | 2020-04-05 | 0455 | PPP | ONE CHENEY WAY, RIVIERA BEACH, FL, 33404-7000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
