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  5. MSP INDUSTRIES, LLC

MSP INDUSTRIES, LLC - Florida Company Profile

Company Details

Entity Name: MSP INDUSTRIES, 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: 11 Sep 2015 (10 years ago)
Document Number: M15000007235
FEI/EIN Number 474810628

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1500 N. BELCHER RD., CLEARWATER, FL, 33765, US
Mail Address: 1500 N. BELCHER RD., CLEARWATER, FL, 33765, US
ZIP code: 33765
County: Pinellas
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MSP INDUSTRIES, LLC 401(K) PROFIT SHARING PLAN 2023 474810628 2024-06-04 MSP INDUSTRIES, LLC 127
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 332700
Sponsor’s telephone number 7274501761
Plan sponsor’s address 1500 NORTH BELCHER ROAD, CLEARWATER, FL, 33765

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing DANIEL RUEB
Valid signature Filed with authorized/valid electronic signature
MSP INDUSTRIES, LLC 401(K) PROFIT SHARING PLAN 2019 474810628 2020-06-15 MSP INDUSTRIES, LLC 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 332700
Sponsor’s telephone number 7274435764
Plan sponsor’s address 1500 NORTH BELCHER ROAD, CLEARWATER, FL, 33765

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing DANIEL RUEB
Valid signature Filed with authorized/valid electronic signature
MSP INDUSTRIES, LLC 401(K) PROFIT SHARING PLAN 2018 474810628 2019-09-04 MSP INDUSTRIES, LLC 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 332700
Sponsor’s telephone number 7274435764
Plan sponsor’s address 1500 NORTH BELCHER ROAD, CLEARWATER, FL, 33765

Signature of
Role Plan administrator
Date 2019-09-04
Name of individual signing DANIEL RUEB
Valid signature Filed with authorized/valid electronic signature
MSP INDUSTRIES, LLC 401(K) PROFIT SHARING PLAN 2017 474810628 2018-10-05 MSP INDUSTRIES, LLC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 333200
Sponsor’s telephone number 7277443531
Plan sponsor’s address 1500 N. BELCHER ROAD, CLEARWATER, FL, 33765

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing DANIEL RUEB
Valid signature Filed with authorized/valid electronic signature
MSP INDUSTRIES, LLC 401(K) PROFIT SHARING PLAN 2016 474810628 2017-09-05 MSP INDUSTRIES, LLC 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 333200
Sponsor’s telephone number 7277443531
Plan sponsor’s address 1500 N. BELCHER ROAD, CLEARWATER, FL, 33765

Signature of
Role Plan administrator
Date 2017-09-05
Name of individual signing DANIEL RUEB
Valid signature Filed with authorized/valid electronic signature
MSP INDUSTRIES, LLC 401(K) PROFIT SHARING PLAN 2015 474810628 2016-08-04 MSP INDUSTRIES, LLC 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 333200
Sponsor’s telephone number 7277443531
Plan sponsor’s address 1500 N. BELCHER ROAD, CLEARWATER, FL, 33765

Signature of
Role Plan administrator
Date 2016-08-04
Name of individual signing DANIEL RUEB
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KNUEPFER DAVID RJR Manager 1500 N. BELCHER RD., CLEARWATER, FL, 33765
KNUEPFER WILLIAM R Manager 1500 N. BELCHER RD., CLEARWATER, FL, 33765
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-11-02 1500 N. BELCHER RD., CLEARWATER, FL 33765 -
CHANGE OF MAILING ADDRESS 2015-11-02 1500 N. BELCHER RD., CLEARWATER, FL 33765 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-22
Foreign Limited 2015-09-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347603334 0420600 2024-07-09 1500 NORTH BELCHER ROAD, CLEARWATER, FL, 33765
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2024-07-09
Case Closed 2025-01-23

Related Activity
Type Complaint
Activity Nr 2157916
Health Yes
Type Complaint
Activity Nr 2179563
Health Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100134 C01
Issuance Date 2024-12-27
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2025-01-23
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(1): A written respiratory protection program that included the provisions in 29 CFR 1910.134(c)(1)(i) - (ix) with worksite specific procedures was not established and implemented for required respirator use: a) On or about July 9, 2024, in the production area, the employer did not develop and implement a written respiratory protection program which covered employees that were scraping the floor and required to wear N95 respirators.
Citation ID 01002
Citaton Type Other
Standard Cited 19100134 E01
Issuance Date 2024-12-27
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2025-01-23
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(e)(1): The employer did not provide a medical evaluation to determine the employee's ability to use a respirator, before the employee was fit tested or required to use the respirator in the workplace: a) On or about July 9, 2024, in the production area, the employer did not provide a medical evaluation which covered employees that were scraping the floor and required to wear N95 respirators.
Citation ID 01003
Citaton Type Other
Standard Cited 19100134 F02
Issuance Date 2024-12-27
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2025-01-23
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(f)(2): Employee(s) using tight-fitting facepiece respirators were not fit tested prior to initial use of the respirator: a) On or about July 9, 2024, in the production area, the employer did not provide fit testing which covered employees that were scraping the floor and required to wear N95 respirators.
346146004 0420600 2022-08-15 1500 NORTH BELCHER ROAD, CLEARWATER, FL, 33765
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2022-08-15
Emphasis L: FORKLIFT
Case Closed 2023-03-31

Related Activity
Type Complaint
Activity Nr 1932809
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100036 D01
Issuance Date 2023-01-25
Abatement Due Date 2023-02-06
Current Penalty 4821.6
Initial Penalty 8036.0
Final Order 2023-02-08
Nr Instances 1
Nr Exposed 10
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.36(d)(1):Employee(s) were not able to open an exit route door from the inside at all times without keys, tools, or special knowledge: a) In the Hearing Protection Zone Production Area - On or about 08/15/2022, employees were exposed to fire and entrapment hazards while working in the area where a designated emergency exit door had panic door hardware along with a security bolt sliding style lock.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5235398304 2021-01-25 0455 PPS 1500 N Belcher Rd, Clearwater, FL, 33765-1301
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 951000
Loan Approval Amount (current) 951000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33765-1301
Project Congressional District FL-13
Number of Employees 137
NAICS code 332721
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 955924.36
Forgiveness Paid Date 2021-08-11
9670297000 2020-04-09 0455 PPP 1500 N. BELCHER RD, CLEARWATER, FL, 33765-1301
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 978500
Loan Approval Amount (current) 978500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33765-1301
Project Congressional District FL-13
Number of Employees 119
NAICS code 332722
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 984746.32
Forgiveness Paid Date 2020-12-10

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3313599 MSP INDUSTRIES, LLC - MMHLEVJPLYS8 1500 N BELCHER RD, CLEARWATER, FL, 33765-1301
Capabilities Statement Link -
Phone Number 727-443-5764
Fax Number -
E-mail Address jwilcox@msp-industries.com
WWW Page https://www.mspindustriesusa.com/
E-Commerce Website -
Contact Person JOHN WILCOX
County Code (3 digit) 103
Congressional District 13
Metropolitan Statistical Area 8280
CAGE Code 00139
Year Established 2015
Accepts Government Credit Card No
Legal Structure Sole Proprietorship
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 332721
NAICS Code's Description Precision Turned Product Manufacturing
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

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KNUEPFER WILLIAM R

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Companies related by address

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KEW INDUSTRY U.S. INC. BABY AND MATERNITY MARKET, INC. IMAGO PUBLISHING, LLC

1500 N. BELCHER RD., CLEARWATER, FL, 33765, US

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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