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FLORIDA INDUSTRIAL & CONSTRUCTION SERVICES LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA INDUSTRIAL & CONSTRUCTION SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA INDUSTRIAL & CONSTRUCTION SERVICES 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: 27 Mar 2018 (7 years ago)
Document Number: L18000078322
FEI/EIN Number 82-5041966

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

Address: 10344 90th Trail, Live Oak, FL, 32060, US
Mail Address: 10344 90th Trail, Live Oak, FL, 32060, US
ZIP code: 32060
County: Suwannee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SENIOR MIGUEL A Manager 3820 STEWART AVE, Miami, FL, 33133
Senior Miguel A Agent 3820 Stewart Ave, Miami, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000060476 FI-CON EXPIRED 2019-05-22 2024-12-31 - 10344 90TH TRAIL, LIVE OAK, FL, 32060
G18000087824 TAYLOR INDUSTRIAL CONSTRUCTION EXPIRED 2018-08-08 2023-12-31 - 3390 MARY ST, SUITE 260, MIAMI, FL, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 3820 Stewart Ave, Miami, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-06 10344 90th Trail, Live Oak, FL 32060 -
CHANGE OF MAILING ADDRESS 2020-03-06 10344 90th Trail, Live Oak, FL 32060 -
REGISTERED AGENT NAME CHANGED 2019-02-10 Senior, Miguel A -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000623544 ACTIVE 1000001012254 HAMILTON 2024-09-17 2044-09-25 $ 2,079.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J24000623551 ACTIVE 1000001012262 HAMILTON 2024-09-17 2034-09-25 $ 4,245.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J19000410900 TERMINATED 1000000829095 HAMILTON 2019-06-10 2039-06-12 $ 2,960.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-02-10
Florida Limited Liability 2018-03-27

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
521079.16
Total Face Value Of Loan:
521079.16
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-17
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:
-57259.00
Total Face Value Of Loan:
532351.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-08-21
Type:
Referral
Address:
21250 U.S. HIGHWAY 27, SOUTH BAY, FL, 33493
Safety Health:
Health
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
589610
Current Approval Amount:
532351
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
537937.04
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
521079.16
Current Approval Amount:
521079.16
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
524605.37

Date of last update: 01 Jun 2025

Sources: Florida Department of State