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SIMPSON ENVIRONMENTAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: SIMPSON ENVIRONMENTAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMPSON ENVIRONMENTAL 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: 05 Dec 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Sep 2023 (2 years ago)
Document Number: L19000285646
FEI/EIN Number 71-0957279

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

Address: 8607 GAIL BLVD., ZEPHYRHILLS, FL, 33541, US
Mail Address: 8607 GAIL BLVD, ZEPHYRHILLS, FL, 33541
ZIP code: 33541
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Caldwell Gary Manager 4028 Daley Ave, Ft. Worth, TX, 76262
Wien Jared Manager 4028 Daley Ave, Ft. Worth, TX, 76262
Wexner Wesley Manager 4028 Daley Ave, Ft. Worth, TX, 76262
YAEGER TIM Authorized Person 8607 GAIL BLVD., ZEPHYRHILLS, FL, 33541
BRIGHAM SHAWN Auth 8607 GAIL BLVD., ZEPHYRHILLS, FL, 33541
MATTOX CASEY Auth 8607 GAIL BLVD., ZEPHYRHILLS, FL, 33541

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000094482 CASON ENVIRONMENTAL & DEMOLITION SERVICES,LLC ACTIVE 2023-08-14 2028-12-31 - 4028 DALEY AVE, FORT WORTH, TX, 76262

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-09-05 8607 GAIL BLVD., ZEPHYRHILLS, FL 33541 -
LC AMENDMENT 2023-09-05 - -
LC AMENDMENT 2023-08-03 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-03 8607 GAIL BLVD., ZEPHYRHILLS, FL 33541 -
LC AMENDMENT 2023-06-30 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-02 1200 S. Pine Island Road, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2020-01-02 C T Corporation System -
CONVERSION 2019-12-05 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000149907. CONVERSION NUMBER 900000198089

Documents

Name Date
ANNUAL REPORT 2024-03-04
LC Amendment 2023-09-05
LC Amendment 2023-08-03
LC Amendment 2023-06-30
AMENDED ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-10
AMENDED ANNUAL REPORT 2021-11-23
ANNUAL REPORT 2021-01-27
AMENDED ANNUAL REPORT 2020-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5333107110 2020-04-13 0455 PPP 21310 US-98 N, TRILBY, FL, 33593
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 612565
Loan Approval Amount (current) 612565
Undisbursed Amount 0
Franchise Name -
Lender Location ID 368915
Servicing Lender Name Veritex Community Bank
Servicing Lender Address 8214 Westchester Dr Ste 800, Dallas, TX, 75225
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TRILBY, PASCO, FL, 33593-0001
Project Congressional District FL-12
Number of Employees 104
NAICS code 562910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 368915
Originating Lender Name Veritex Community Bank
Originating Lender Address Dallas, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0696483 SIMPSON ENVIRONMENTAL SERVICES, LLC - H8WKLKJKDK45 8607 GAIL BLVD, ZEPHYRHILLS, FL, 33541-7469
Capabilities Statement Link -
Phone Number 352-583-2509
Fax Number 352-583-3371
E-mail Address TYaeger@Simpsonenv.com
WWW Page HTTP://WWW.SIMPSONENV.COM
E-Commerce Website http://www.wreittinger@simpsonenv.com
Contact Person TIM YAEGER
County Code (3 digit) 101
Congressional District 15
Metropolitan Statistical Area 8280
CAGE Code 46A17
Year Established 2005
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative Asbestos abatement, exterior demolition, interior demolition, mold remediation, duct cleaning, indoor air quality
Special Equipment/Materials (none given)
Business Type Percentages Construction (100 %)
Keywords Asbestos, demolition, remediation, duct cleaning, lead based paint, interior demolition, exterior demolition, SimpsonEnvironmental, mold remediation, excavation
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Wilton Simpson
Role President

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $1,000,000
Description Construction Bonding Level (aggregate)
Level $5,000,000
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 562910
NAICS Code's Description Remediation ServicesGeneral $22.00m Small Business Size Standard: [No]Special 750 Employees Environmental Remediation Services: [Yes]
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities Service(s)
Exporting to (none given)
Desired Export Business Relationships Other (Please explain below)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State