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DOT LUMBER, LLC - Florida Company Profile

Company Details

Entity Name: DOT LUMBER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOT LUMBER, 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: 03 Aug 2017 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 26 Dec 2017 (7 years ago)
Document Number: L17000165705
FEI/EIN Number 82-2377027

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

Mail Address: 5000 Woodfield Rd., PLACIDA, FL, 33946, US
Address: 5251 LINWOOD RD., PLACIDA, FL, 33946, US
ZIP code: 33946
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEDRAZA NESTOR Authorized Member 12781 Terabella Way, Fort Myers, FL, 33912
BURGER GUILLERMO Authorized Member 13440 Parker Commons Blvd., Fort Myers, FL, 33912
STEWART PAULA K Authorized Person 13411 Bouvardia Lane, Port Charlotte, FL, 33981
Stewart Paula K Agent 13411 Bouvardia Lane, Port Charlotte, FL, 33981

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-30 5251 LINWOOD RD., PLACIDA, FL 33946 -
REGISTERED AGENT NAME CHANGED 2019-01-09 Stewart, Paula Karina -
REGISTERED AGENT ADDRESS CHANGED 2019-01-09 13411 Bouvardia Lane, Port Charlotte, FL 33981 -
CHANGE OF PRINCIPAL ADDRESS 2018-06-01 5251 LINWOOD RD., PLACIDA, FL 33946 -
LC NAME CHANGE 2017-12-26 DOT LUMBER, LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000018733 ACTIVE 2020 SC 004108 NC SARASOTA COUNTY 2020-12-04 2026-01-19 $402.94 THE PRESERVE AT MISSION VALLEY HOA, 775 VANDERBILT DRIVE, NOKOMIS, FLORIDA 34275

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-23
LC Name Change 2017-12-26
Florida Limited Liability 2017-08-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2510087104 2020-04-10 0455 PPP 5251 Linwood Rd, PLACIDA, FL, 33946-5135
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 177500
Loan Approval Amount (current) 177500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLACIDA, CHARLOTTE, FL, 33946-5135
Project Congressional District FL-17
Number of Employees 17
NAICS code 321999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 179304.18
Forgiveness Paid Date 2021-04-26

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3133332 Intrastate Non-Hazmat 2024-09-20 45000 2023 3 3 Private(Property)
Legal Name DOT LUMBER LLC
DBA Name -
Physical Address 5251 LINWOOD RD, PLACIDA, FL, 33946, US
Mailing Address 5251 LINWOOD RD, PLACIDA, FL, 33946, US
Phone (941) 661-7536
Fax (941) 347-9025
E-mail PAULA@DOTLUMBER.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
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

Inspections

Unique report number of the inspection 2205004993
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-09-20
ID that indicates the level of inspection Driver-Only
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 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
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 FREIGHTLIN
License plate of the main unit PZNR01
License state of the main unit FL
Vehicle Identification Number of the main unit 3AKJHLDR2MSMS4708
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit WALSH BODY
License plate of the secondary unit 45BYUG
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1JJF48275RL248433
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

Date of last update: 02 Mar 2025

Sources: Florida Department of State