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SCI MATERIALS, LLC - Florida Company Profile

Company Details

Entity Name: SCI MATERIALS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCI MATERIALS, 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: 30 Nov 2016 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Nov 2016 (8 years ago)
Document Number: L16000216669
FEI/EIN Number 352595246

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

Address: 5772 SW 140th Ave., Ocala, FL, 34481, US
Mail Address: 5772 SW 140th Ave., Ocala, FL, 34481, US
ZIP code: 34481
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COUNTS STEVEN C Manager 5772 SW 140th Ave., Ocala, FL, 34481
Schatt J Theodore Agent 328 NE 1ST AVENUE, SUITE 100, OCALA, FL, 34470

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-17 5772 SW 140th Ave., Ocala, FL 34481 -
CHANGE OF MAILING ADDRESS 2023-03-17 5772 SW 140th Ave., Ocala, FL 34481 -
REGISTERED AGENT NAME CHANGED 2021-03-02 Schatt, J Theodore -
CONVERSION 2016-11-30 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P16000078219. CONVERSION NUMBER 300000166123

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000174302 TERMINATED 2022-CC-000158 COUNTY COURT, MARION COUNTY 2022-03-14 2027-04-12 $10431.31 AUTO-OWNERS INSURANCE COMPANY, 6101 ANACAPRI BOULEVARD, LANSING MI 48917
J22000174443 TERMINATED 21-CA-001923-AX CIR CT MARION CTY 5TH JUD CIR 2022-03-03 2027-04-12 $38,200.67 ALTA CONSTRUCTION EQUIPMENT FLORIDA LLC, C/O MARC ARIAS, CREDIT MANAGER, 8414 PALM RIVER ROAD, TAMPA, FL 33619
J22000045072 TERMINATED 1000000914132 MARION 2022-01-21 2042-01-26 $ 5,836.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J21000423347 TERMINATED 2020-CA-001832 MARION COUNTY CIRCUIT COURT 2021-08-20 2026-08-23 $47268.32 C & W GLOBAL, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802
J19000843969 TERMINATED 1000000853135 MARION 2019-12-19 2039-12-26 $ 15,120.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J19000749729 TERMINATED 1000000848153 MARION 2019-11-08 2039-11-13 $ 9,584.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-12
Florida Limited Liability 2016-11-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4771977108 2020-04-13 0491 PPP 15251 N. HIGHWAY 329, REDDICK, FL, 32686-3038
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 342800
Loan Approval Amount (current) 342800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address REDDICK, MARION, FL, 32686-3038
Project Congressional District FL-03
Number of Employees 30
NAICS code 212312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 113116
Originating Lender Name Seacoast National Bank
Originating Lender Address Chiefland, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 345828.07
Forgiveness Paid Date 2021-03-05
1761708510 2021-02-19 0491 PPS 15251 N Highway 329, Reddick, FL, 32686-3038
Loan Status Date 2021-09-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 397569.5
Loan Approval Amount (current) 397569.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19573
Servicing Lender Name F & M Bank and Trust Company
Servicing Lender Address 142 W Main St, MANCHESTER, GA, 31816-1651
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Reddick, MARION, FL, 32686-3038
Project Congressional District FL-03
Number of Employees 36
NAICS code 327410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19573
Originating Lender Name F & M Bank and Trust Company
Originating Lender Address MANCHESTER, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 399347.52
Forgiveness Paid Date 2021-08-04

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2996642 Intrastate Non-Hazmat 2017-12-12 1 2017 1 2 Private(Property)
Legal Name SCI MATERIALS LLC
DBA Name -
Physical Address 3200 SW 34TH AVENUE BUILDING 600, OCALA, FL, 34474, US
Mailing Address 3200 SW 34TH AVENUE BUILDING 600, OCALA, FL, 34474, US
Phone (888) 376-2548
Fax (352) 559-2493
E-mail AMYBURKE@SCIROCKIT.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: 03 Mar 2025

Sources: Florida Department of State