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FLORIDA METAL BUYERS, LLC - Florida Company Profile

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Company Details

Entity Name: FLORIDA METAL BUYERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA METAL BUYERS, 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 Jan 2016 (9 years ago)
Document Number: L16000015232
FEI/EIN Number 81-1175641

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

Address: 29909 US HIGHWAY 19 NORTH, CLEARWATER, FL, 33761, US
Mail Address: 29909 US HIGHWAY 19 NORTH, CLEARWATER, FL, 33761, US
ZIP code: 33761
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YASPARRO ANDREW Manager 29909 US HIGHWAY 19 NORTH, CLEARWATER, FL, 33761
YASPARRO ANDREW Agent 29909 US HIGHWAY 19 NORTH, CLEARWATER, FL, 33761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000014636 NEW YORK DIAMOND CENTER ACTIVE 2020-01-31 2025-12-31 - 29909 US 19 N, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-29 YASPARRO, ANDREW -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 29909 US HIGHWAY 19 NORTH, CLEARWATER, FL 33761 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 29909 US HIGHWAY 19 NORTH, CLEARWATER, FL 33761 -
CHANGE OF MAILING ADDRESS 2017-04-28 29909 US HIGHWAY 19 NORTH, CLEARWATER, FL 33761 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-01-21

USAspending Awards / Financial Assistance

Date:
2020-08-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
149700.00
Total Face Value Of Loan:
149700.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State