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LCP ACQUISITION LLC - Florida Company Profile

Company Details

Entity Name: LCP ACQUISITION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LCP ACQUISITION 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: 12 Jan 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 May 2018 (7 years ago)
Document Number: L18000010527
FEI/EIN Number 82-4608985

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

Address: 3637 131st Ave N, Clearwater, FL, 33762, US
Mail Address: 668 ALBATROSS LN, BROWNSBURG, IN, 46112, US
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549004J81VRKMNYW020 L18000010527 US-FL GENERAL ACTIVE -

Addresses

Legal 11861 31st Ct N, St. Petersburg, US-FL, US, 33716
Headquarters 11861 31st Ct N, St. Petersburg, US-IN, US, 33716

Registration details

Registration Date 2018-03-26
Last Update 2022-05-04
Status LAPSED
Next Renewal 2021-03-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L18000010527

Key Officers & Management

Name Role Address
MIOT RONAN Manager 668 ALBATROSS LN, BROWNSBURG, IN, 46112
MIOT RONAN Agent 3637 131st Ave N, Clearwater, FL, 33762

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000051747 LEGACY CUSTOM PLASTICS EXPIRED 2018-04-25 2023-12-31 - 668 ALBATROSS LANE, BROWNBURG, IN, 46112

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-09 3637 131st Ave N, Clearwater, FL 33762 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-09 3637 131st Ave N, Clearwater, FL 33762 -
LC AMENDMENT 2018-05-24 - -
REGISTERED AGENT NAME CHANGED 2018-05-24 MIOT, RONAN -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-27
LC Amendment 2018-05-24
Florida Limited Liability 2018-01-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345310726 0420600 2021-05-17 3637 131ST. AVE. N., CLEARWATER, FL, 33762
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2021-05-17
Case Closed 2022-10-26

Related Activity

Type Complaint
Activity Nr 1766042
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100028 B01 I
Issuance Date 2021-06-29
Abatement Due Date 2021-08-16
Current Penalty 3901.0
Initial Penalty 3901.0
Final Order 2021-07-26
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.28(b)(1)(i): Except as provided elsewhere in this section 29 CFR 1910.28, the employer did not ensure that each employee on a walking-working surface with an unprotected side or edge that is 4 feet (1.2 m) or more above a lower level is protected from falling by one or more of the systems described in 29 CFR 1910.28(b)(1)(i): a) At the site, on or about 5/17/2021, employees working on a mezzanine with an unprotected edge of 9 ft-6 in above the lower level were not protected from falling by an adequate guardrail system, safety net, or personal fall protection system.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100029 B02 I
Issuance Date 2021-06-29
Abatement Due Date 2021-08-16
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2021-07-26
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.29(b)(2)(i): The employer did not ensure that guardrails met the requirement that midrails that are installed at a height midway between the top edge of the guardrail system and the walking-working surface. a) At the site, on or about 5/17/2021, the employer did not ensure that employees working on a mezzanine with an unprotected edge that was 9 ft-6 in above the lower level was protected by a guardrail system, as the wooden guardrail system used did not have a midrail installed.
Citation ID 02001
Citaton Type Other
Standard Cited 19100305 B02 I
Issuance Date 2021-06-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2021-07-26
Nr Instances 25
Nr Exposed 17
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(b)(2)(i):Pull boxes, junction boxes, and fittings were not provided with covers approved for the purpose: At the site, on or about 5/17/2021, a light switch in the hallway between the office and production area, two junction boxes in the tool room, and 22 junction boxes in the production area were missing covers.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5905057104 2020-04-14 0455 PPP 11861 31st Ct N, SAINT PETERSBURG, FL, 33716
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 178700
Loan Approval Amount (current) 178700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57328
Servicing Lender Name The Huntington National Bank
Servicing Lender Address 17 S High St., COLUMBUS, OH, 43215-3413
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33716-0052
Project Congressional District FL-13
Number of Employees 17
NAICS code 326199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 57328
Originating Lender Name The Huntington National Bank
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 180413.56
Forgiveness Paid Date 2021-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State