Entity Name: | TRUCK PM PLUS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 14 Apr 2006 (19 years ago) |
Date of dissolution: | 05 Oct 2009 (16 years ago) |
Last Event: | LC WITHDRAWAL |
Event Date Filed: | 05 Oct 2009 (16 years ago) |
Document Number: | M06000002163 |
FEI/EIN Number |
421697995
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2905 NORTH HIGHWAY 61, MUSCATINE, IA, 52761 |
Mail Address: | 2905 NORTH HIGHWAY 61, MUSCATINE, IA, 52761 |
Place of Formation: | IOWA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TRUCK PM PLUS RETIREMENT PLAN | 2011 | 421697995 | 2013-10-08 | TRUCK PM PLUS, LLC | 57 | |||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 421697995 |
Plan administrator’s name | TRUCK PM PLUS, LLC |
Plan administrator’s address | 1330 S COUNTY ROAD 427, LONGWOOD, FL, 327506419 |
Administrator’s telephone number | 4073320100 |
Signature of
Role | Plan administrator |
Date | 2013-10-08 |
Name of individual signing | FRANK RACCO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-07-01 |
Business code | 811110 |
Sponsor’s telephone number | 4073320100 |
Plan sponsor’s address | 1330 S COUNTY ROAD 427, LONGWOOD, FL, 327506419 |
Plan administrator’s name and address
Administrator’s EIN | 421697995 |
Plan administrator’s name | TRUCK PM PLUS, LLC |
Plan administrator’s address | 1330 S COUNTY ROAD 427, LONGWOOD, FL, 327506419 |
Administrator’s telephone number | 4073320100 |
Signature of
Role | Plan administrator |
Date | 2011-08-03 |
Name of individual signing | DON DAVIS |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2011-08-03 |
Name of individual signing | DON DAVIS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-07-01 |
Business code | 811110 |
Sponsor’s telephone number | 4073320100 |
Plan sponsor’s address | 1330 S COUNTY ROAD 427, LONGWOOD, FL, 327506419 |
Plan administrator’s name and address
Administrator’s EIN | 421697995 |
Plan administrator’s name | TRUCK PM PLUS, LLC |
Plan administrator’s address | 1330 S COUNTY ROAD 427, LONGWOOD, FL, 327506419 |
Administrator’s telephone number | 4073320100 |
Signature of
Role | Plan administrator |
Date | 2010-10-12 |
Name of individual signing | DON DAVIS |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2010-10-12 |
Name of individual signing | DON DAVIS |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
TAYLOR LEE | President | 2905 NORTH HIGHWAY 61, MUSCATINE, IA, 52761 |
WINKLER MARK A | Vice President | 2905 N HWY 61, MUSCATINE, IA, 52761 |
THOMPSON WILLIAM M | Vice President | 2905 N HWY 61, MUSCATINE, IA, 52761 |
THOMPSON WILLIAM M | Secretary | 2905 N HWY 61, MUSCATINE, IA, 52761 |
GEUTHER TROY M | Treasurer | 2905 N HWY 61, MUSCATINE, IA, 52761 |
SEELE DAVID F | OTHE | 2905 N HWY 61, MUSCATINE, IA, 52761 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2009-10-05 | - | - |
LC NAME CHANGE | 2007-05-03 | TRUCK PM PLUS, LLC | - |
Name | Date |
---|---|
LC Withdrawal | 2009-10-05 |
ANNUAL REPORT | 2009-04-16 |
ANNUAL REPORT | 2008-04-28 |
LC Name Change | 2007-05-03 |
ANNUAL REPORT | 2007-04-17 |
Foreign Limited | 2006-04-14 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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316355510 | 0420600 | 2012-01-24 | 947 W. TAFT VINELAND RD., ORLANDO, FL, 32824 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 208645663 |
Safety | Yes |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100106 E09 III |
Issuance Date | 2012-03-21 |
Abatement Due Date | 2012-03-29 |
Current Penalty | 2100.0 |
Initial Penalty | 2800.0 |
Nr Instances | 2 |
Nr Exposed | 4 |
Gravity | 05 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100141 A03 II |
Issuance Date | 2012-03-21 |
Abatement Due Date | 2012-04-02 |
Current Penalty | 2100.0 |
Initial Penalty | 2800.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 05 |
Citation ID | 01003A |
Citaton Type | Serious |
Standard Cited | 19100215 A02 |
Issuance Date | 2012-03-21 |
Abatement Due Date | 2012-04-02 |
Current Penalty | 2100.0 |
Initial Penalty | 2800.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 05 |
Citation ID | 01003B |
Citaton Type | Serious |
Standard Cited | 19100215 B09 |
Issuance Date | 2012-03-21 |
Abatement Due Date | 2012-03-26 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 05 |
Citation ID | 01004A |
Citaton Type | Serious |
Standard Cited | 19100252 B02 IA |
Issuance Date | 2012-03-21 |
Abatement Due Date | 2012-03-26 |
Current Penalty | 1338.75 |
Initial Penalty | 1785.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 01 |
Citation ID | 01004B |
Citaton Type | Serious |
Standard Cited | 19100252 B02 IB |
Issuance Date | 2012-03-21 |
Abatement Due Date | 2012-03-26 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 01 |
Citation ID | 01004C |
Citaton Type | Serious |
Standard Cited | 19100252 B03 |
Issuance Date | 2012-03-21 |
Abatement Due Date | 2012-03-26 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 01 |
Citation ID | 01005 |
Citaton Type | Serious |
Standard Cited | 19100253 B04 III |
Issuance Date | 2012-03-21 |
Abatement Due Date | 2012-04-02 |
Current Penalty | 2100.0 |
Initial Penalty | 2800.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 05 |
Citation ID | 01006 |
Citaton Type | Serious |
Standard Cited | 19100303 F |
Issuance Date | 2012-03-21 |
Abatement Due Date | 2012-04-02 |
Current Penalty | 1575.0 |
Initial Penalty | 2100.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 01 |
Citation ID | 01007 |
Citaton Type | Serious |
Standard Cited | 19101200 F05 I |
Issuance Date | 2012-03-21 |
Abatement Due Date | 2012-03-26 |
Current Penalty | 1338.75 |
Initial Penalty | 1785.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 01 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19040029 B02 |
Issuance Date | 2012-03-21 |
Abatement Due Date | 2012-04-02 |
Current Penalty | 750.0 |
Initial Penalty | 1000.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 00 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19040029 B02 |
Issuance Date | 2012-03-21 |
Abatement Due Date | 2012-04-02 |
Current Penalty | 750.0 |
Initial Penalty | 1000.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 00 |
Citation ID | 02003 |
Citaton Type | Other |
Standard Cited | 19040029 B02 |
Issuance Date | 2012-03-21 |
Abatement Due Date | 2012-04-02 |
Current Penalty | 750.0 |
Initial Penalty | 1000.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 00 |
Citation ID | 02004 |
Citaton Type | Other |
Standard Cited | 19100132 D01 |
Issuance Date | 2012-03-21 |
Abatement Due Date | 2012-04-02 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 00 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State