| Entity Name: | USA METAL SALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA METAL SALES 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: | 06 Jun 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Jan 2018 (7 years ago) |
| Document Number: | L17000123818 |
| FEI/EIN Number |
37-1863634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8736 HWY. 87-N, MILTON, FL, 32570, US |
| Mail Address: | 8736 HWY. 87-N, MILTON, FL, 32570, US |
| ZIP code: | 32570 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH J. KENNETH | Authorized Member | 6603 OLD BAGDAD HWY., MILTON, FL, 32583 |
| SMITH K. DAVID | Authorized Member | 6603 OLD BAGDAD HWY., MILTON, FL, 32583 |
| BLACKWATER TRUSS SYSTEMS, LLC | Agent | - |
| BLACKWATER TRUSS SYSTEMS, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-01-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment | 2018-01-02 |
| Florida Limited Liability | 2017-06-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 345038467 | 0419700 | 2020-11-24 | 8736 HWY 87 NORTH, MILTON, FL, 32570 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1692451 |
| Safety | Yes |
Violation Items
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2021-02-24 |
| Abatement Due Date | 2021-03-22 |
| Current Penalty | 1194.0 |
| Initial Penalty | 1990.0 |
| Final Order | 2021-04-07 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(1):One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: a. In the the Trim Shop: On or about November 20, 2020, employer exposed employees to amputation hazards, in that a Wysong Shear Machine, Model 1010RD, did not have an effective guard at the machines point of operation, while employees performed sheet metal work. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100145 C02 I |
| Issuance Date | 2021-02-24 |
| Abatement Due Date | 2021-03-22 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2021-04-07 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.145(c)(2)(i): Caution signs were not used to warn against potential hazards or to caution against unsafe practices: a. On the Wysong Shear Machine, located in the Trim Shop: On or about November 20, 2020, the employer exposed employees to amputation hazards, in that pinch point caution signs were not posted on the shear machine to warn employees about potential hazards pinch point hazards, while employees performed sheet metal work. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1500207301 | 2020-04-28 | 0491 | PPP | 8736 HIGHWAY 87 North, MILTON, FL, 32570-9035 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
