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W. GARDNER, LLC - Florida Company Profile

Company Details

Entity Name: W. GARDNER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

W. GARDNER, 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: 16 Mar 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Dec 2017 (7 years ago)
Document Number: L17000060910
FEI/EIN Number 82-0930868

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

Address: 4929 ATLANTIC BLVD, JACKSONVILLE, FL, 32207, US
Mail Address: 4929 ATLANTIC BLVD, JACKSONVILLE, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
W GARDNER, LLC 401(K) PROFIT SHARING PLAN 2023 820930868 2024-06-10 W GARDNER, LLC 137
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238900
Sponsor’s telephone number 9048012121
Plan sponsor’s address 4929 ATLANTIC BLVD, JACKSONVILLE, FL, 32207
W GARDNER, LLC 401(K) PROFIT SHARING PLAN 2022 820930868 2023-09-01 W GARDNER, LLC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238900
Sponsor’s telephone number 9048012121
Plan sponsor’s address 4929 ATLANTIC BLVD, JACKSONVILLE, FL, 32207
W GARDNER, LLC 401(K) PROFIT SHARING PLAN 2021 820930868 2022-07-18 W GARDNER, LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238900
Sponsor’s telephone number 9048012121
Plan sponsor’s address 4929 ATLANTIC BLVD, JACKSONVILLE, FL, 32207
W GARDNER, LLC 401(K) PROFIT SHARING PLAN 2020 820930868 2021-07-13 W GARDNER, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238900
Sponsor’s telephone number 9048012121
Plan sponsor’s address 4929 ATLANTIC BLVD, JACKSONVILLE, FL, 32207

Key Officers & Management

Name Role Address
GARDNER LAND DEVELOPMENT, INC Owner -
JONES ELLIOT President 518 Margaret St, Neptune Beach, FL, 32266
UNGER THOMAS Vice President 79 MOLLIES CT, SAINT MARYS, GA, 31558
GARDNER WILLIAM JR Agent 1523 Fraser Rd, GREEN COVE SPRINGS, FL, 32043
GARDNER WILLIAM DJR Chairman 2770 RUSSELL ROAD, GREEN COVE SPRINGS, FL, 32043

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000040857 3D CONCRETE SOLUTIONS ACTIVE 2020-04-13 2025-12-31 - 4929 ATLANTIC BOULEVARD, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-22 1523 Fraser Rd, GREEN COVE SPRINGS, FL 32043 -
CHANGE OF MAILING ADDRESS 2020-11-18 4929 ATLANTIC BLVD, JACKSONVILLE, FL 32207 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-15 4929 ATLANTIC BLVD, JACKSONVILLE, FL 32207 -
LC AMENDMENT 2017-12-04 - -

Court Cases

Title Case Number Docket Date Status
Independent Construction of the Treasure Coast, LLC, Appellant(s), v. St. Johns River Water Management District, Grand Oaks Community Development District, Day Late Enterprises, Inc., Southeast Development Partners, LLC, W. Gardner, LLC, and St. Johns County, Florida, Appellee(s). 5D2024-3142 2024-11-15 Open
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, St. Johns County
2024-CA-000343

Parties

Name INDEPENDENT CONSTRUCTION OF THE TREASURE COAST, LLC
Role Appellant
Status Active
Representations Tim Breuer Wright, Paul Joseph Parton
Name St. Johns River Water Management District
Role Appellee
Status Active
Representations Ricky L. Johnson, Jr., Jessica Quiggle
Name Grand Oaks Community Development District
Role Appellee
Status Active
Representations Joseph A Brown, Caleb Sugg
Name DAY LATE ENTERPRISES, INC.
Role Appellee
Status Active
Representations Glenn Thomas Burhans, Jr., Erin JoAnne Tilton, Elizabeth Desloge Ellis
Name SOUTHEAST DEVELOPMENT PARTNERS, LLC
Role Appellee
Status Active
Name W. GARDNER, LLC
Role Appellee
Status Active
Representations Helen Heim Albee
Name St. Johns County, Florida
Role Appellee
Status Active
Representations Ryan Evans Ross
Name Hon. Howard Mason Maltz
Role Judge/Judicial Officer
Status Active
Name St. Johns Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-22
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of St. Johns River Water Management District
Docket Date 2024-11-21
Type Order
Subtype Order
Description Order to File Brief Statement; AA W/IN 10 DYS; AE MAY FILE RESPONSE W/IN 10 DYS; NEITHER TO EXCEED 6 PGS
View View File
Docket Date 2024-11-19
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Grand Oaks Community Development District
Docket Date 2024-11-19
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
View View File
Docket Date 2024-11-15
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-11-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-11-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal - Filed Below 11/14/2024
On Behalf Of Independent Construction of the Treasure Coast, LLC
Docket Date 2024-12-30
Type Notice
Subtype Notice
Description Notice OF NON-REPRESENTATION
On Behalf Of Day Late Enterprises, Inc.
Docket Date 2024-12-17
Type Order
Subtype Order
Description APPEAL TO PROCEED . ALL FILING DEADLINES SHALL COMMENCE FROM THE DATE OF THIS ORDER
View View File
Docket Date 2024-12-12
Type Response
Subtype Response
Description Response to Brief Statement
On Behalf Of St. Johns River Water Management District
Docket Date 2024-12-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of St. Johns River Water Management District
Docket Date 2024-12-02
Type Response
Subtype Response
Description BRIEF STATEMENT PER 11/21 ORDER
On Behalf Of Independent Construction of the Treasure Coast, LLC

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-07-02
LC Amendment 2017-12-04
Florida Limited Liability 2017-03-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347671430 0419700 2024-08-07 12000 GRAND PINE DRIVE, JACKSONVILLE, FL, 32224
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2024-08-07
Emphasis N: HEATNEP

Related Activity

Type Referral
Activity Nr 2195189
Health Yes
347625006 0419700 2024-07-17 7750 BELFORT ROAD, JACKSONVILLE, FL, 32256
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2024-07-17
Emphasis N: HEATNEP
Case Closed 2024-11-06

Related Activity

Type Referral
Activity Nr 2173802
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4070557206 2020-04-27 0491 PPP 6206 Atlantic Blvd, JACKSONVILLE, FL, 32211
Loan Status Date 2021-06-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 931500
Loan Approval Amount (current) 931500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32211-0200
Project Congressional District FL-05
Number of Employees 78
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 940942.6
Forgiveness Paid Date 2021-05-13

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3591107 Interstate 2025-02-27 71000 2024 3 6 Auth. For Hire, Private(Property)
Legal Name W GARDNER LLC
DBA Name WG
Physical Address 4929 ATLANTIC BLVD, JACKSONVILLE, FL, 32207-2409, US
Mailing Address 4929 ATLANTIC BLVD, JACKSONVILLE, FL, 32207-2409, US
Phone (904) 801-2121
Fax (904) 800-3741
E-mail BEN@GARDNERLAND.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 3
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 3
Vehicle Maintenance BASIC Roadside Performance measure value 14.5
Total Number of Vehicle Inspections for the measurement period 2
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 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
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

Inspections

Unique report number of the inspection 2172004122
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-05-03
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit PTRB
License plate of the main unit LPLP02
License state of the main unit FL
Vehicle Identification Number of the main unit 1XPCP4EX7KD611885
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TALB
License plate of the secondary unit 1180CW
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 40FSK5436J1037180
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3187008327
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-12-02
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 2
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 2
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit LWIK31
License state of the main unit FL
Vehicle Identification Number of the main unit 1FD0W4HT2KEF20965
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit BIG TEX
License plate of the secondary unit 68ECJW
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 16V3F3827P6286718
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 6
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 6
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-12-02
Code of the violation 39617CPI
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 3
The description of a violation Operating a CMV without documentation of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-12-02
Code of the violation 3939ALSML
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 3
The description of a violation Lighting - Side marker lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-12-02
Code of the violation 3939ALRLI
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 3
The description of a violation Lighting - Tail lamp - Any inoperative
The description of the violation group Lighting
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-12-02
Code of the violation 3939ALIL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 3
The description of a violation Lighting - Identification lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-12-02
Code of the violation 39343DBMA
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 3
The description of a violation Brake - Breakaway not attached to the towing vehicle
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-12-02
Code of the violation 393130BCHVE
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 7
The time weight that is assigned to a violation 3
The description of a violation Heavy Vehicles/Equipment - Improper securement of accessory equipment or articulated vehicles
The description of the violation group Improper Load Securement
The unit a violation is cited against Vehicle secondary unit

Crashes

Unique state report number for the incident FL8963201403
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-07-28
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Positive Barrier
Description of the road surface condition Wet
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1XPCDP9X1RD641205
Vehicle license number LPLP02
Vehicle license state FL
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 1
Sequence number 1
Unique state report number for the incident FL8962404703
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-05-03
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 2
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Positive Barrier
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1XPCP4EX7KD611885
Vehicle license number LPLP02
Vehicle license state FL
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 01 Apr 2025

Sources: Florida Department of State