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E & M SCRAP METALS LLC - Florida Company Profile

Company Details

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

E & M SCRAP METALS 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: 12 Jan 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2020 (4 years ago)
Document Number: L16000008294
FEI/EIN Number 81-1176186

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

Address: 478 SW 169 TERRACE, WESTON, FL, 33326, US
Mail Address: 478 SW 169 TERRACE, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVERSA EVAN Authorized Member 19601 NE 24 AVENUE, NORTH MIAMI BEACH, FL, 33180
STERN MICHAEL Authorized Member 478 SW 169 TERRACE, WESTON, FL, 33326
STERN MILISA Manager 478 SW 169 TERRACE, WESTON, FL, 33326
AVERSA SUZANNE Manager 19601 NE 24 AVENUE, NORTH MIAMI BEACH, FL, 33180
Stern Michael Agent 478 SW 169 TERRACE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-13 - -
REGISTERED AGENT NAME CHANGED 2020-10-13 Stern, Michael -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2016-02-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000637934 TERMINATED 1000000796680 BROWARD 2018-09-06 2038-09-12 $ 1,572.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-01-31
REINSTATEMENT 2020-10-13
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-05-19
ANNUAL REPORT 2017-04-06
LC Amendment 2016-02-16
Florida Limited Liability 2016-01-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2847752 Intrastate Non-Hazmat 2024-09-23 20000 2024 1 1 Private(Property)
Legal Name E & M SCRAP METALS LLC
DBA Name -
Physical Address 478 SW 169TH TERRACE, WESTON, FL, 33326-1531, US
Mailing Address 478 SW 169TH TERRACE, WESTON, FL, 33326-1531, US
Phone (954) 347-3059
Fax -
E-mail EANDMSCRAPMETALS@GMAIL.COM

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: 02 Mar 2025

Sources: Florida Department of State