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ESCO SCRAP METAL LLC - Florida Company Profile

Company Details

Entity Name: ESCO SCRAP METAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESCO SCRAP METAL 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: 11 Jul 2017 (8 years ago)
Document Number: L17000148942
FEI/EIN Number 82-4982555

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

Address: 3273 NW NORTH RIVER DRIVE, MIAMI, FL, 33142, US
Mail Address: 3273 NW NORTH RIVER DRIVE, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OM COMMODITIES, LLC Authorized Member -
WEISS MICHAEL Agent 3273 NW NORTH RIVER DRIVE, MIAMI, FL, 33142

Form 5500 Series

Employer Identification Number (EIN):
824982555
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
21
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000034708 EAST COAST SCRAP METAL ACTIVE 2020-03-23 2025-12-31 - 3273 NW NORTH RIVER DR, MIAMI, FL, 33142
G20000034374 EAST COAST SCRAP METAL ACTIVE 2020-03-20 2025-12-31 - 3273 NW NORTH RIVER DRIVE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-11 WEISS, MICHAEL -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-03-29
Florida Limited Liability 2017-07-11

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
235500
Current Approval Amount:
264100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
265845.99
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
267627
Current Approval Amount:
267627
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
269775.45

Date of last update: 01 May 2025

Sources: Florida Department of State