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DUPUY STORAGE FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: DUPUY STORAGE FLORIDA, 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: 06 Jan 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Jan 2023 (2 years ago)
Document Number: M10000000073
FEI/EIN Number 27-1406030

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

Address: 901 W. Legacy Center Way, Midvale, UT, 84047, US
Mail Address: 901 W. Legacy Center Way, Midvale, UT, 84047, US
Place of Formation: LOUISIANA

Key Officers & Management

Name Role Address
SIMMONS SIDNEY S Agent 1050 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204
Albrecht Michael Vice President 901 W. Legacy Center Way, Midvale, UT, 84047
DUPUY STORAGE AND FORWARDING, L.L.C. Member -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 901 W. Legacy Center Way, Midvale, UT 84047 -
CHANGE OF MAILING ADDRESS 2024-04-24 901 W. Legacy Center Way, Midvale, UT 84047 -
REINSTATEMENT 2023-01-09 - -
REGISTERED AGENT NAME CHANGED 2023-01-09 SIMMONS, SIDNEY SII -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
REINSTATEMENT 2023-01-09
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-02-21
ANNUAL REPORT 2013-02-07

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344673009 0419700 2020-03-05 5400 W. 12TH STREET, JACKSONVILLE, FL, 32254
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2020-03-05
Emphasis N: AMPUTATE
Case Closed 2020-08-18

Related Activity

Type Complaint
Activity Nr 1549170
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100022 D01
Issuance Date 2020-04-24
Current Penalty 4626.6
Initial Penalty 7711.0
Final Order 2020-05-14
Nr Instances 1
Nr Exposed 29
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(d)(1): The employer did not ensure that walking-working surfaces were inspected, regularly and as necessary, and maintained in a safe condition: a. On or about March 5, 2020, the 2nd floor mezzanine walking and working surface was not inspected, exposing employees to a 20 foot fall hazard.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100176 B
Issuance Date 2020-04-24
Abatement Due Date 2020-05-20
Current Penalty 6939.6
Initial Penalty 11566.0
Final Order 2020-05-14
Nr Instances 1
Nr Exposed 29
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.176(b): Material stored in tiers was not stacked, blocked, interlocked or limited in height so that it was stable and secure against sliding and collapse: a. On or about March 5, 2020, in the warehouse aisles, 50lb. & 2200lb. bundles of sugar were stacked in tiers, blocked, interlocked or limited in height, exposing employees to as crushing hazards.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2020-04-24
Abatement Due Date 2020-05-20
Current Penalty 6939.6
Initial Penalty 11566.0
Final Order 2020-05-14
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: a. On or about March 5, 2020, in the PSG production area, the PSG-1 machine was not guarded, exposing employees to amputation hazards.
Citation ID 02001
Citaton Type Other
Standard Cited 19100178 Q07
Issuance Date 2020-04-24
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-05-14
Nr Instances 2
Nr Exposed 29
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(q)(7): Industrial trucks were being placed in services after the examination showed condition(s) adversely affecting the safety of the vehicle: a. On or about March 5, 2020, the Toyota model 7FBOU25 forklift did not have a functioning horn, exposing employees to a struck-by hazard. b. On or about March 5, 2020, the Toyota model 7FBCU25 forklift did not have a functioning horn, exposing employees to a struck-by hazard.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9176007108 2020-04-15 0491 PPP 5330 5TH ST, JACKSONVILLE, FL, 32254-1624
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 224600
Loan Approval Amount (current) 224600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32254-1624
Project Congressional District FL-04
Number of Employees 29
NAICS code 493120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 226228.35
Forgiveness Paid Date 2021-01-14

Date of last update: 01 May 2025

Sources: Florida Department of State