| Entity Name: | ESCO SCRAP METAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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. |
| 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 |
| Mail Address: | 3273 NW NORTH RIVER DRIVE, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESCO SCRAP METAL, LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 824982555 | 2024-06-20 | ESCO SCRAP METAL, LLC | 13 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-20 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 423930 |
| Sponsor’s telephone number | 9548019622 |
| Plan sponsor’s address | 3273 NW NORTH RIVER DR, MIAMI, FL, 33142 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-24 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 423930 |
| Sponsor’s telephone number | 9548019622 |
| Plan sponsor’s address | 3273 NW NORTH RIVER DR, MIAMI, FL, 33142 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-05 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| OM COMMODITIES, LLC | Authorized Member | - |
| WEISS, MICHAEL | Agent | 3273 NW NORTH RIVER DRIVE, MIAMI, FL 33142 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-11 | WEISS, MICHAEL | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2733878708 | 2021-03-30 | 0455 | PPS | 3273 NW North River Dr, Miami, FL, 33142-6319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3552327107 | 2020-04-11 | 0455 | PPP | 3273 NW North River Dr, MIAMI, FL, 33142-6319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
