| Entity Name: | BARTOW ETHANOL OF FLORIDA, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BARTOW ETHANOL OF FLORIDA, L.C. 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. |
| 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: | 17 Jul 1995 (30 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 08 Oct 2007 (18 years ago) |
| Document Number: | L95000000548 |
| FEI/EIN Number |
593325200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1705 E. MANN ROAD, BARTOW, FL, 33830, US |
| Mail Address: | 1705 E. MANN ROAD, BARTOW, FL, 33830, US |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USA TAX CORPORATION | Agent | - |
| Dunbar Matthew | Comp | 1705 E. MANN ROAD, BARTOW, FL, 33830 |
| NORTH AMERICA ETHANOL HOLDING LLC | President | - |
| MUNTZ JAMES | Chief Executive Officer | 1705 EAST MANN ROAD, BARTOW, FL, 33830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 591 E SAMPLE RD, DEERFIELD BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-20 | USA TAX CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-27 | 1705 E. MANN ROAD, BARTOW, FL 33830 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-27 | 1705 E. MANN ROAD, BARTOW, FL 33830 | - |
| CANCEL ADM DISS/REV | 2007-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2000-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000152079 | TERMINATED | 1000000029008 | 6838 1073 | 2006-06-23 | 2011-07-12 | $ 1,479.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314153164 | 0420600 | 2010-01-11 | 1705 E. MANN ROAD, BARTOW, FL, 33830 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 313174492 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100253 B02 II |
| Issuance Date | 2010-03-11 |
| Abatement Due Date | 2010-03-17 |
| Current Penalty | 700.0 |
| Initial Penalty | 800.0 |
| Nr Instances | 2 |
| Nr Exposed | 10 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B01 II |
| Issuance Date | 2010-03-11 |
| Abatement Due Date | 2010-03-23 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B02 |
| Issuance Date | 2010-03-11 |
| Abatement Due Date | 2010-03-23 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100305 C04 |
| Issuance Date | 2010-03-11 |
| Abatement Due Date | 2010-03-23 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 IVA |
| Issuance Date | 2010-03-11 |
| Abatement Due Date | 2010-03-23 |
| Current Penalty | 700.0 |
| Initial Penalty | 800.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19100305 G02 II |
| Issuance Date | 2010-03-11 |
| Abatement Due Date | 2010-03-23 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G02 III |
| Issuance Date | 2010-03-11 |
| Abatement Due Date | 2010-03-23 |
| Current Penalty | 800.0 |
| Initial Penalty | 800.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100305 J02 IV |
| Issuance Date | 2010-03-11 |
| Abatement Due Date | 2010-03-23 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100307 B02 I |
| Issuance Date | 2010-03-11 |
| Abatement Due Date | 2010-03-23 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2009-05-26 |
| Emphasis | L: FOODPRO |
| Case Closed | 2010-03-25 |
Related Activity
| Type | Referral |
| Activity Nr | 202877155 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100038 D |
| Issuance Date | 2009-09-03 |
| Abatement Due Date | 2009-10-22 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100038 E |
| Issuance Date | 2009-09-03 |
| Abatement Due Date | 2009-10-22 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100038 F01 |
| Issuance Date | 2009-09-03 |
| Abatement Due Date | 2009-10-22 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260352 B |
| Issuance Date | 2009-09-03 |
| Abatement Due Date | 2009-10-22 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260352 C |
| Issuance Date | 2009-09-03 |
| Abatement Due Date | 2009-10-22 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
