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CROSS CITY LUMBER, LLC - Florida Company Profile

Company Details

Entity Name: CROSS CITY LUMBER, 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 Jun 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: M19000006351
FEI/EIN Number 86-2496192

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

Address: 59 NORTH EAST 132ND AVENUE, CROSS CITY, FL, 32628, US
Mail Address: PO BOX 910, cross city, FL, 32628, US
ZIP code: 32628
County: Dixie
Place of Formation: GEORGIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CROSS CITY LUMBER 401(K) PLAN 2021 821483941 2022-10-03 CROSS CITY LUMBER 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 321110
Sponsor’s telephone number 3525788078
Plan sponsor’s address PO BOX 910, CROSS CITY, FL, 32628

Signature of

Role Plan administrator
Date 2022-10-03
Name of individual signing MICHAEL TATE
Valid signature Filed with authorized/valid electronic signature
CROSS CITY LUMBER 401(K) PLAN 2020 821483941 2021-09-20 CROSS CITY LUMBER 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 321110
Sponsor’s telephone number 3525788078
Plan sponsor’s address PO BOX 910, CROSS CITY, FL, 32628

Signature of

Role Plan administrator
Date 2021-09-20
Name of individual signing MICHAEL TATE
Valid signature Filed with authorized/valid electronic signature
CROSS CITY LUMBER 401(K) PLAN 2019 821483941 2020-10-05 CROSS CITY LUMBER 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 321110
Sponsor’s telephone number 3525788078
Plan sponsor’s address PO BOX 910, CROSS CITY, FL, 32628

Signature of

Role Plan administrator
Date 2020-10-05
Name of individual signing MICHAEL TATE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TATE MICHAEL T Chief Financial Officer PO BOX 910, cross city, FL, 32628
DICKERT DANIEL President PO BOX 910, cross city, FL, 32628
MCKAGEN ROBERT Chief Executive Officer PO BOX 910, CROSS CITY, FL, 32628
Grant Wesley President PO BOX 910, CROSS CITY, FL, 32628
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2021-04-28 - -
REGISTERED AGENT NAME CHANGED 2021-04-28 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2020-06-23 59 NORTH EAST 132ND AVENUE, CROSS CITY, FL 32628 -

Documents

Name Date
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-07-15
LC Amendment 2021-04-28
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-23
Foreign Limited 2019-06-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347394314 0419700 2024-04-03 59 NORTH EAST 132ND AVENUE, CROSS CITY, FL, 32628
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2024-04-03
Emphasis N: AMPUTATE
Case Closed 2024-05-30

Related Activity

Type Inspection
Activity Nr 1682617
Safety Yes
346826175 0419700 2023-07-12 59 NORTH EAST 132ND AVENUE, CROSS CITY, FL, 32628
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2023-11-06
Emphasis N: AMPUTATE
Case Closed 2024-02-12

Related Activity

Type Referral
Activity Nr 2049470
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Other
Standard Cited 19100147 C06 II
Issuance Date 2023-12-27
Abatement Due Date 2024-02-14
Current Penalty 0.0
Initial Penalty 12656.0
Final Order 2024-01-24
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(6)(ii): The employer did not certify that periodic inspections of the energy control procedures had been performed: a. At the logline on Slasher Saw #1, on the One South Outfeed Conveyor: On or about July 5, 2023, the employer did not certify that periodic inspections of the energy control procedures had been performed.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100147 D02
Issuance Date 2023-12-27
Abatement Due Date 2024-02-14
Current Penalty 7593.6
Initial Penalty 0.0
Final Order 2024-01-24
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(d)(2): The machine or equipment was not turned off or shut down using the procedures established for the machine or equipment: a. At the logline on Slasher Saw #1, on the One South Outfeed Conveyor at the 16-foot log stop: On or about July 5, 2023, the employer exposed employees to amputation hazards from hazardous energies, in that the One South Outfeed Conveyor 16-foot log stop had not been shut down and locked out prior to 2 employees entering to clear a log jam from the equipment.
346546302 0419700 2023-03-06 59 NORTH EAST 132ND AVENUE, CROSS CITY, FL, 32628
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2023-03-07
Emphasis N: AMPUTATE, P: AMPUTATE
Case Closed 2023-06-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6112127106 2020-04-14 0491 PPP 59 NE 132ND AVE, CROSS CITY, FL, 32628-3419
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 969600
Loan Approval Amount (current) 969600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address CROSS CITY, DIXIE, FL, 32628-3419
Project Congressional District FL-03
Number of Employees 113
NAICS code 321912
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 113116
Originating Lender Name Seacoast National Bank
Originating Lender Address Chiefland, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 975767.73
Forgiveness Paid Date 2020-12-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State