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MERCHANTS METALS LLC - Florida Company Profile

Company Details

Entity Name: MERCHANTS METALS 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: 14 May 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2022 (3 years ago)
Document Number: M15000003779
FEI/EIN Number 741622891

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

Address: 3 Ravinia Drive, Suite 1750, ATLANTA, GA, 30346, US
Mail Address: 3 Ravinia Drive, Suite 1750, ATLANTA, GA, 30346, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Walker Anna Chief Financial Officer 3 Ravinia Drive, ATLANTA, GA, 30346
Driska Frank Member 3 Ravinia Drive, ATLANTA, GA, 30346
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-30 3 Ravinia Drive, Suite 1750, ATLANTA, GA 30346 -
CHANGE OF MAILING ADDRESS 2022-09-30 3 Ravinia Drive, Suite 1750, ATLANTA, GA 30346 -
REINSTATEMENT 2022-09-30 - -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-04-17 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2016-10-17 C T CORPORATION SYSTEM -
REINSTATEMENT 2016-10-17 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-07-24
REINSTATEMENT 2022-09-30
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-04-17
ANNUAL REPORT 2018-06-29
ANNUAL REPORT 2017-01-25
REINSTATEMENT 2016-10-17
Foreign Limited 2015-05-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347222275 0419700 2024-01-22 5918-1 LANE CIRCLE SOUTH, JACKSONVILLE, FL, 32254
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Close Conference 2024-01-22
Emphasis L: HINOISE, P: HINOISE
Case Closed 2024-01-23
341469716 0420600 2016-05-12 8806 MAISLIN DR, TAMPA, FL, 33637
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2016-05-12
Emphasis N: AMPUTATE, L: FORKLIFT, P: AMPUTATE
Case Closed 2016-07-13

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100132 D02
Issuance Date 2016-05-26
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-07-06
Nr Instances 1
Nr Exposed 13
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.132(d)(2): The employer did not verify that the required workplace hazard assessment has been performed through a written certification that identifies the workplace evaluated, the person certifying that the evaluation has been performed, the date(s) of the hazard assessment, and, which identifies the document as a certification of hazard assessment: a. At the site the hazard assessment was not certified, on or about 05/12/2016
341155521 0419700 2016-01-05 5918-1 LANE CIRCLE SOUTH, JACKSONVILLE, FL, 32254
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2016-01-05
Emphasis N: AMPUTATE, L: FORKLIFT, P: AMPUTATE
Case Closed 2016-01-22

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 2016-01-07
Abatement Due Date 2016-01-19
Current Penalty 1570.8
Initial Penalty 2618.0
Final Order 2016-01-22
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(3)(ii): Point(s) of operation of machinery were not guarded to prevent employee(s) from having any part of their body in the danger zone(s) during operating cycle(s): a. On January 5, 2016, in the PVC Shop, the Hitachi 15-inch chop saw does not have the adjustable guard in place, exposing employees to an amputation hazard.

Date of last update: 03 Apr 2025

Sources: Florida Department of State