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DAYTONA BEVERAGES, LLC - Florida Company Profile

Company Details

Entity Name: DAYTONA BEVERAGES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 15 Mar 2002 (23 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Oct 2021 (4 years ago)
Document Number: M02000000707
FEI/EIN Number 421530527

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

Address: 2275 MASON AVE, DAYTONA BEACH, FL, 32117, US
Mail Address: 2275 MASON AVE, DAYTONA BEACH, FL, 32117, US
ZIP code: 32117
County: Volusia
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAYTONA BEVERAGES, LLC 401(K) PROFIT SHARING PLAN 2023 421530527 2024-08-20 DAYTONA BEVERAGES, LLC 129
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-08
Business code 424800
Sponsor’s telephone number 3862744005
Plan sponsor’s address 2275 MASON AVENUE, DAYTONA BEACH, FL, 321175149

Signature of

Role Plan administrator
Date 2024-08-20
Name of individual signing MEAGAN BURGESS
Valid signature Filed with authorized/valid electronic signature
DAYTONA BEVERAGES, LLC 401(K) PROFIT SHARING PLAN 2022 421530527 2023-09-07 DAYTONA BEVERAGES, LLC 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-08
Business code 424800
Sponsor’s telephone number 3862744005
Plan sponsor’s address 2275 MASON AVENUE, DAYTONA BEACH, FL, 321175149

Signature of

Role Plan administrator
Date 2023-09-07
Name of individual signing MEAGAN BURGESS
Valid signature Filed with authorized/valid electronic signature
DAYTONA BEVERAGES, LLC 401(K) PROFIT SHARING PLAN 2021 421530527 2022-09-22 DAYTONA BEVERAGES, LLC 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-08
Business code 424800
Sponsor’s telephone number 3862744005
Plan sponsor’s address 2275 MASON AVENUE, DAYTONA BEACH, FL, 321175149

Signature of

Role Plan administrator
Date 2022-09-22
Name of individual signing MEAGAN BURGESS
Valid signature Filed with authorized/valid electronic signature
DAYTONA BEVERAGES, LLC 401(K) PROFIT SHARING PLAN 2020 421530527 2021-08-23 DAYTONA BEVERAGES, LLC 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-08
Business code 424800
Sponsor’s telephone number 3862744005
Plan sponsor’s address 2275 MASON AVENUE, DAYTONA BEACH, FL, 321175149

Signature of

Role Plan administrator
Date 2021-08-23
Name of individual signing MEAGAN BURGESS
Valid signature Filed with authorized/valid electronic signature
DAYTONA BEVERAGES, LLC 401(K) PROFIT SHARING PLAN 2019 421530527 2020-07-13 DAYTONA BEVERAGES, LLC 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-08
Business code 424800
Sponsor’s telephone number 3862744005
Plan sponsor’s address 2275 MASON AVENUE, DAYTONA BEACH, FL, 321175149

Signature of

Role Plan administrator
Date 2020-07-13
Name of individual signing MEAGAN BURGESS
Valid signature Filed with authorized/valid electronic signature
DAYTONA BEVERAGES, LLC 401(K) PROFIT SHARING PLAN 2018 421530527 2019-05-09 DAYTONA BEVERAGES, LLC 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-08
Business code 424800
Sponsor’s telephone number 3862744005
Plan sponsor’s address 2275 MASON AVENUE, DAYTONA BEACH, FL, 321175149

Signature of

Role Plan administrator
Date 2019-05-09
Name of individual signing MEAGAN BURGESS
Valid signature Filed with authorized/valid electronic signature
DAYTONA BEVERAGES, LLC 401(K) PROFIT SHARING PLAN 2017 421530527 2018-02-12 DAYTONA BEVERAGES, LLC 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-08
Business code 424800
Sponsor’s telephone number 3862744005
Plan sponsor’s address 2275 MASON AVENUE, DAYTONA BEACH, FL, 321175149

Signature of

Role Plan administrator
Date 2018-02-12
Name of individual signing MEAGAN BURGESS
Valid signature Filed with authorized/valid electronic signature
DAYTONA BEVERAGES, LLC 401(K) PROFIT SHARING PLAN 2016 421530527 2017-02-16 DAYTONA BEVERAGES, LLC 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-08
Business code 424800
Sponsor’s telephone number 3862744005
Plan sponsor’s address 2275 MASON AVENUE, DAYTONA BEACH, FL, 321175149

Signature of

Role Plan administrator
Date 2017-02-16
Name of individual signing MEAGAN BURGESS
Valid signature Filed with authorized/valid electronic signature
DAYTONA BEVERAGES, LLC 401(K) PROFIT SHARING PLAN 2015 421530527 2016-02-03 DAYTONA BEVERAGES, LLC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-08
Business code 424800
Sponsor’s telephone number 3862744005
Plan sponsor’s address 2275 MASON AVENUE, DAYTONA BEACH, FL, 321175149

Signature of

Role Plan administrator
Date 2016-02-03
Name of individual signing MEAGAN BURGESS
Valid signature Filed with authorized/valid electronic signature
DAYTONA BEVERAGES, LLC 401(K) PROFIT SHARING PLAN 2014 421530527 2015-02-02 DAYTONA BEVERAGES, LLC 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-08
Business code 424800
Sponsor’s telephone number 3862744005
Plan sponsor’s address 2275 MASON AVENUE, DAYTONA BEACH, FL, 321175149

Signature of

Role Plan administrator
Date 2015-02-02
Name of individual signing MEAGAN BURGESS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BOWLER CHRISTOPHER P Managing Member 2275 MASON AVE, DAYTONA BEACH, FL, 32117
UFHEIL JOHN T Agent 2275 MASON AVE, DAYTONA BEACH, FL, 32117

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000099449 QUALITY BRANDS EXPIRED 2011-10-10 2016-12-31 - 2275 MASON AVE., DAYTONA BEACH, FL, 32117
G11000097784 QUALITY BRANDS, INC. EXPIRED 2011-10-04 2016-12-31 - 2275 MASON AVE., DAYTONA BEACH, FL, 32117

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-10-18 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-01 2275 MASON AVE, DAYTONA BEACH, FL 32117 -
CHANGE OF MAILING ADDRESS 2006-05-01 2275 MASON AVE, DAYTONA BEACH, FL 32117 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 2275 MASON AVE, DAYTONA BEACH, FL 32117 -
AMENDMENT 2002-04-10 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-26
LC Amendment 2021-10-18
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339026007 0419700 2013-04-24 2275 MASON AVE., DAYTONA BEACH, FL, 32117
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2013-04-24
Emphasis N: SSTARG12, P: SSTARG12
Case Closed 2013-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5414257710 2020-05-01 0491 PPP 2275 Mason Ave, Daytona Beach, FL, 32117
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1506649
Loan Approval Amount (current) 1506649
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Daytona Beach, VOLUSIA, FL, 32117-0001
Project Congressional District FL-06
Number of Employees 127
NAICS code 424810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1518330.69
Forgiveness Paid Date 2021-02-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
824161 Intrastate Non-Hazmat 2023-12-29 500000 2023 40 40 Private(Property)
Legal Name DAYTONA BEVERAGES LLC
DBA Name DAYTONA BEVERAGES
Physical Address 2275 MASON AVENUE, DAYTONA BEACH, FL, 32117, US
Mailing Address 2275 MASON AVENUE, DAYTONA BEACH, FL, 32117, US
Phone (386) 274-4005
Fax (386) 274-4009
E-mail ACCOUNTING@DAYTONABUD.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 4
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 4
Vehicle Maintenance BASIC Roadside Performance measure value 1
Total Number of Vehicle Inspections for the measurement period 2
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 4516001416
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-10-22
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit INTERNATIO
License plate of the main unit Z81CMW
License state of the main unit FL
Vehicle Identification Number of the main unit 3HCEUTAN9KL122452
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit STRICK COM
License plate of the secondary unit 9309CV
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1S12E936XKE540230
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 2062006177
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-10-01
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit INTERNATIO
License plate of the main unit BU85YP
License state of the main unit FL
Vehicle Identification Number of the main unit 3HCEUTAN9SL162935
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit STERLING T
License plate of the secondary unit 9310CV
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1S12E9366KE540242
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 1991003263
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-09-15
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit INTL
License plate of the main unit IVLL68
License state of the main unit FL
Vehicle Identification Number of the main unit 3HCEUTAN2KL597702
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UTIL
License plate of the secondary unit QA68PT
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1UYVS2365EP786003
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 1847002651
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-04-20
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit INTL
License plate of the main unit Z81CMW
License state of the main unit FL
Vehicle Identification Number of the main unit 3HCEUTAN9KL122452
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit STRI
License plate of the secondary unit 9302CV
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1S12E9369KE540235
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 4516000636
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-01-26
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit INTL
License plate of the main unit Z78CMW
License state of the main unit FL
Vehicle Identification Number of the main unit 3HCEUTAN2KL607015
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UTIL
License plate of the secondary unit 6832CI
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1UYVS24526G821104
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-04-20
Code of the violation 39345B2
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation Brake hose or tubing chafing and/or kinking
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle secondary unit

Crashes

Unique state report number for the incident FL2597868904
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-10-22
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 1
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Positive Barrier
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 3HCEUTAN6KL607017
Vehicle license number 79ADKQ
Vehicle license state FL
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 3
Sequence number 1
Unique state report number for the incident FL2525152803
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-04-27
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Not Divided
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1HSHXAHR87J375427
Vehicle license number 0818PZ
Vehicle license state FL
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 02 Apr 2025

Sources: Florida Department of State