| Entity Name: | SPATCO ENERGY SOLUTIONS, 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 Dec 2019 (5 years ago) |
| Document Number: | M19000011759 |
| FEI/EIN Number |
843846075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8303 University Executive Park Dr., CHARLOTTE, NC, 28262, US |
| Mail Address: | P.O. Box 31516, CHARLOTTE, NC, 28231, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MCCARTHY KEVIN R | Authorized Person | 4201 CONGRESS STREET, SUITE:440, CHARLOTTE, NC, 28209 |
| MCCARTHY KEVIN R | E | 4201 CONGRESS STREET, SUITE:440, CHARLOTTE, NC, 28209 |
| LEVENSON MATTHEW J | Authorized Person | 4201 CONGRESS STREET, SUITE:440, CHARLOTTE, NC, 28209 |
| LEVENSON MATTHEW J | E | 4201 CONGRESS STREET, SUITE:440, CHARLOTTE, NC, 28209 |
| Force John | President | P.O. Box 31516, CHARLOTTE, NC, 28231 |
| Sailors Jody | Vice President | P.O. Box 31516, CHARLOTTE, NC, 28231 |
| Scott Wattenberg | Chief Financial Officer | 8303 University Executive Park Dr., CHARLOTTE, NC, 28262 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| SPATCO HOLDINGS, LLC | Managing Member | 4201 CONGRESS STREET, SUITE:440, CHARLOTTE, NC, 28209 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000116895 | TANK CLEAN SOLUTIONS | ACTIVE | 2023-09-21 | 2028-12-31 | - | PO BOX 31516, CHARLOTTE, NC, 28231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-26 | 8303 University Executive Park Dr., Suite 400, CHARLOTTE, NC 28262 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-26 | 8303 University Executive Park Dr., Suite 400, CHARLOTTE, NC 28262 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-05-04 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-04-13 |
| Foreign Limited | 2019-12-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346308018 | 0420600 | 2022-10-27 | 5409 AIRPORT SERVICE ROAD, TAMPA, FL, 33607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1630821 |
| Safety | Yes |
| Type | Referral |
| Activity Nr | 1961507 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1630831 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C06 I |
| Issuance Date | 2022-12-15 |
| Abatement Due Date | 2023-01-12 |
| Current Penalty | 14502.0 |
| Initial Penalty | 14502.0 |
| Contest Date | 2023-01-10 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(6)(i):The employer did not conduct a periodic inspection of the energy control procedure at least annually to ensure that the procedure and the requirement of this standard were being followed a) At a sump located at 5409 Airport Service Road, Tampa, FL: On or about 10/27/2022, the employer exposed employees to electrocution and explosion hazards, in that, employees were conducting lockout/tagout procedures without the procedures being inspected annually. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100147 A03 I |
| Issuance Date | 2022-12-15 |
| Abatement Due Date | 2023-01-12 |
| Current Penalty | 10360.0 |
| Initial Penalty | 10360.0 |
| Contest Date | 2023-01-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(a)(3)(i):The employer did not utilize procedures for affixing appropriate lockout devices or tagout devices to energy isolating devices, and to otherwise disable machines or equipment to prevent unexpected energization, start up or release of stored energy in order to prevent injury to employees. a) At a sump located at 5409 Airport Service Road, Tampa, FL: On or about 10/27/2022, the employer exposed employees to electrocution and explosion hazards, in that, employees were conducting lockout/tagout procedures without the employer ensuring that the procedures were being done completely and correctly. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
