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. |
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 |
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 |
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 |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4771977108 | 2020-04-13 | 0491 | PPP | 15251 N. HIGHWAY 329, REDDICK, FL, 32686-3038 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1761708510 | 2021-02-19 | 0491 | PPS | 15251 N Highway 329, Reddick, FL, 32686-3038 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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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