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ABE SCRAP METAL, LLC - Florida Company Profile

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Company Details

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

ABE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Oct 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L17000214150
FEI/EIN Number 82-3125204

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

Address: 97 NE 326th Street, CROSS CITY, FL, 32628, US
Mail Address: 121 SE 453RD STREET, OLDTOWN, FL, 32680, US
ZIP code: 32628
City: Cross City
County: Dixie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSTEEN WILLIAM III Authorized Member 121 SE 453RD ST, OLD TOWN, FL, 32680
OSTEEN CHRIS A Authorized Member 121 SE 453RD ST, OLD TOWN, FL, 32680
TAYLOR JAMES JJR. Agent 420 S. LAWRENCE BLVD., KEYSTONE HEIGHTS, FL, 32656

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-09-27 TAYLOR, JAMES J, JR. -
REINSTATEMENT 2023-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 97 NE 326th Street, CROSS CITY, FL 32628 -
CHANGE OF MAILING ADDRESS 2022-01-28 97 NE 326th Street, CROSS CITY, FL 32628 -
LC DISSOCIATION MEM 2022-01-12 - -
LC AMENDMENT 2021-11-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000660447 ACTIVE 1000001015621 DIXIE 2024-10-10 2044-10-23 $ 27,207.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J24000660454 ACTIVE 1000001015623 DIXIE 2024-10-10 2034-10-23 $ 719.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
REINSTATEMENT 2023-09-27
ANNUAL REPORT 2022-01-28
CORLCDSMEM 2022-01-12
LC Amendment 2021-11-15
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-08
Florida Limited Liability 2017-10-16

USAspending Awards / Financial Assistance

Date:
2021-03-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15925.00
Total Face Value Of Loan:
15925.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21000.00
Total Face Value Of Loan:
21000.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$21,000
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,156.49
Servicing Lender:
Ameris Bank
Use of Proceeds:
Payroll: $16,800
Utilities: $4,200
Jobs Reported:
2
Initial Approval Amount:
$15,925
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,925
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,980.85
Servicing Lender:
Ameris Bank
Use of Proceeds:
Payroll: $15,925

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2017-10-28
Operation Classification:
Private(Property)
power Units:
3
Drivers:
2
Inspections:
1
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State