| 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 |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-10-03 |
| Name of individual signing | MICHAEL TATE |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347394314 | 0419700 | 2024-04-03 | 59 NORTH EAST 132ND AVENUE, CROSS CITY, FL, 32628 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1682617 |
| Safety | Yes |
| 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. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2023-03-07 |
| Emphasis | N: AMPUTATE, P: AMPUTATE |
| Case Closed | 2023-06-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6112127106 | 2020-04-14 | 0491 | PPP | 59 NE 132ND AVE, CROSS CITY, FL, 32628-3419 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
