Entity Name: | GARCIA MINING COMPANY, 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: | 19 Feb 2019 (6 years ago) |
Document Number: | M19000001755 |
FEI/EIN Number |
833660924
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3333-24 VIRGINIA BEACH BLVD, VIRGINIA BEACH, VA, 23452, US |
Mail Address: | 3333-24 VIRGINIA BEACH BLVD, VIRGINIA BEACH, VA, 23452, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
KELLAM JOSHUA D | President | 3333-24 VIRGINIA BEACH BLVD, VIRGINIA BEACH, VA, 23452 |
JEFFRIES BRITTANY M | Executive | 3333-24 VIRGINIA BEACH BLVD, VIRGINIA BEACH, VA, 23452 |
KILMER ANDREA M | Chief Executive Officer | 3333-24 VIRGINIA BEACH BLVD, VIRGINIA BEACH, VA, 23452 |
Benigno Kelly L | Chief Financial Officer | 3333-24 VIRGINIA BEACH BLVD, VIRGINIA BEACH, VA, 23452 |
CARROLL ADAM | Chief Operating Officer | 3333-24 VIRGINIA BEACH BLVD, VIRGINIA BEACH, VA, 23452 |
ESG LIMITED PARTNERSHIP | Manager | 3333-24 VIRGINIA BEACH BLVD, VIRGINIA BEACH, VA, 23452 |
CORPORATION SERVICE COMPANY | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000142520 | GARCIA MATERIALS | ACTIVE | 2023-11-22 | 2028-12-31 | - | 3333-24 VIRGINIA BEACH BLVD., VIRGINIA BEACH, VA, 23452 |
G19000081446 | GARCIA MINE | ACTIVE | 2019-07-31 | 2029-12-31 | - | 3333-24 VIRGINIA BEACH BLVD, VIRGINIA BEACH, FL, 23452 |
G19000081451 | GARCIA MINING | ACTIVE | 2019-07-31 | 2029-12-31 | - | 3333-34 VIRGINIA BEACH BLVD, VIRGINIA BEACH, VA, 23452 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-22 |
ANNUAL REPORT | 2024-01-29 |
ANNUAL REPORT | 2023-01-18 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-02-09 |
ANNUAL REPORT | 2020-01-20 |
Foreign Limited | 2019-02-19 |
Mine Name | Type | Status | Primary Sic | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Garcia 833 Mine | Surface | Active | Sand, Common | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Garcia Mining Company LLC |
Role | Operator |
Start Date | 2019-09-16 |
Name | Garcia Family Farm LLC |
Role | Current Controller |
Start Date | 2019-09-16 |
Name | Garcia Mining Company LLC |
Role | Current Operator |
Accidents
Accident Date | 2022-10-28 |
Degree Inhury | DYS AWY FRM WRK & RESTRCTD ACT |
Accident Type | Over-exertion in lifting objects |
Ocupation | Maintenance man, Mechanic, Repair/Serviceman, Boilermaker, Fueler, Tire tech, Field service tech |
Narrative | While changing the spray bar pump, they removed the first pump and prepped to install the replacement pump. The pump was on forks of the 908 FEL, positioning to slide the pump from the forks to the pump stand. When the pump was slid off the forks, 1 ft. away, EE's knee buckled to the left breaking a bone in EE's leg. |
Accident Date | 2021-08-11 |
Degree Inhury | DAYS AWAY FROM WORK ONLY |
Accident Type | Absorption of radiations, caustics, toxic and noxious substances |
Ocupation | Barge/Boat/Dredge/Towbarge/Towboat/Leach operator, Riverman, Deck hand |
Narrative | Employee was relocating dredge and got stung by 20 - 30 bees resulting in Anaphylaxis. |
Accident Date | 2021-07-27 |
Degree Inhury | DAYS RESTRICTED ACTIVITY ONLY |
Accident Type | Over-exertion in pulling or pushing objects |
Ocupation | Maintenance man, Mechanic, Repair/Serviceman, Boilermaker, Fueler, Tire tech, Field service tech |
Narrative | Employee was pulling on a mechanism when EE felt a pop in EE's lower back. |
Inspections
Start Date | 2024-10-31 |
End Date | 2024-10-31 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 9.75 |
Start Date | 2024-04-30 |
End Date | 2024-05-02 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 4.25 |
Start Date | 2024-01-02 |
End Date | 2024-01-02 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 8 |
Start Date | 2023-04-27 |
End Date | 2023-04-27 |
Activity | Compliance Follow-up Inspection |
Number Inspectors | 1 |
Total Hours | 6 |
Start Date | 2023-04-17 |
End Date | 2023-04-18 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 18.5 |
Start Date | 2023-02-01 |
End Date | 2023-02-01 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 8.5 |
Start Date | 2022-04-20 |
End Date | 2022-04-22 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 14.75 |
Start Date | 2021-10-20 |
End Date | 2021-10-21 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 17.25 |
Start Date | 2021-09-28 |
End Date | 2021-09-28 |
Activity | Special Emphasis Programs |
Number Inspectors | 1 |
Total Hours | 4 |
Start Date | 2021-05-25 |
End Date | 2021-05-25 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 7 |
Start Date | 2020-12-22 |
End Date | 2020-12-22 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 8 |
Start Date | 2020-09-17 |
End Date | 2020-09-18 |
Activity | Spot Inspection |
Number Inspectors | 1 |
Total Hours | 7.5 |
Start Date | 2020-04-27 |
End Date | 2020-05-04 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 28.75 |
Start Date | 2020-01-22 |
End Date | 2020-01-22 |
Activity | Special Emphasis Programs |
Number Inspectors | 1 |
Total Hours | .5 |
Start Date | 2020-01-21 |
End Date | 2020-01-22 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 8 |
Start Date | 2019-10-09 |
End Date | 2019-10-09 |
Activity | Special Emphasis Programs |
Number Inspectors | 1 |
Total Hours | .5 |
Productions
Sub-Unit Desc | DREDGE |
Year | 2024 |
Annual Hours | 36462 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 18 |
Avg. Employee Hours | 2026 |
Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
Year | 2024 |
Annual Hours | 9744 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 5 |
Avg. Employee Hours | 1949 |
Sub-Unit Desc | DREDGE |
Year | 2023 |
Annual Hours | 33523 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 17 |
Avg. Employee Hours | 1972 |
Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
Year | 2023 |
Annual Hours | 7996 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 5 |
Avg. Employee Hours | 1599 |
Sub-Unit Desc | DREDGE |
Year | 2022 |
Annual Hours | 31578 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 16 |
Avg. Employee Hours | 1974 |
Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
Year | 2022 |
Annual Hours | 4455 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 3 |
Avg. Employee Hours | 1485 |
Sub-Unit Desc | DREDGE |
Year | 2021 |
Annual Hours | 39828 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 21 |
Avg. Employee Hours | 1897 |
Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
Year | 2021 |
Annual Hours | 4872 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 3 |
Avg. Employee Hours | 1624 |
Sub-Unit Desc | DREDGE |
Year | 2020 |
Annual Hours | 39936 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 18 |
Avg. Employee Hours | 2219 |
Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
Year | 2020 |
Annual Hours | 3600 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 2 |
Avg. Employee Hours | 1800 |
Sub-Unit Desc | DREDGE |
Year | 2019 |
Annual Hours | 3371 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 14 |
Avg. Employee Hours | 241 |
Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
Year | 2019 |
Annual Hours | 684 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 3 |
Avg. Employee Hours | 228 |
Directions to Mine | SR80 to Dalton Lane. Go to end of road on your left. |
Parties
Name | Garcia Mining Company LLC |
Role | Operator |
Start Date | 2023-04-24 |
Name | Garcia Family Farm LLC |
Role | Current Controller |
Start Date | 2023-04-24 |
Name | Garcia Mining Company LLC |
Role | Current Operator |
Inspections
Start Date | 2023-11-14 |
End Date | 2023-11-14 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 3.25 |
Start Date | 2023-04-26 |
End Date | 2023-06-22 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 2 |
Total Hours | 8.5 |
Productions
Sub-Unit Desc | MILL OPERATION/PREPARATION PLANT |
Year | 2023 |
Annual Hours | 216 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 1 |
Avg. Employee Hours | 216 |
Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
Year | 2023 |
Annual Hours | 192 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 1 |
Avg. Employee Hours | 192 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State