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I-4 SAND COMPANY LLC - Florida Company Profile

Company Details

Entity Name: I-4 SAND 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: 11 Feb 2020 (5 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 05 Oct 2021 (4 years ago)
Document Number: M20000001681
FEI/EIN Number 84-4704234

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

Address: 200 W FORSYTH ST STE 1200, JACKSONVILLE, FL, 32202
Mail Address: 200 W FORSYTH ST STE 1200, JACKSONVILLE, FL, 32202
ZIP code: 32202
County: Duval
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CONTEGA BUSINESS SERVICES, LLC Agent -
BWI I-4 LLC Manager 200 W FORSYTH ST STE 1200, JACKSONVILLE, FL, 32202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000051110 CYPRESS SAND COMPANY ACTIVE 2022-04-22 2027-12-31 - 200 WEST FORSYTH STREET, SUITE 1200, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-07 10550 Deerwood Park Blvd, Suite 420, Jacksonville, FL 32256 -
CHANGE OF MAILING ADDRESS 2025-02-07 10550 Deerwood Park Blvd, Suite 420, Jacksonville, FL 32256 -
LC NAME CHANGE 2021-10-05 I-4 SAND COMPANY LLC -
LC NAME CHANGE 2021-08-16 CYPRESS SAND COMPANY LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-04
LC Name Change 2021-10-05
LC Name Change 2021-08-16
ANNUAL REPORT 2021-04-13
Foreign Limited 2020-02-11

Mines

Mine Name Type Status Primary Sic
Cypress Sand Surface Active Sand, Common
Directions to Mine From Orlando, take I-4 West to Exit 55. At the end of the exit ramp take a left on US-27N. Go approximately 1.5 miles and turn left on Dean Still Road. Stay on Dean Still Road for approximately 2.5 miles and turn left on Wheeler Road. Stay on Wheeler Road for approximately 1 mile and you will enter the gate for the mine. Plant and office are approximately 1 mile from gate.

Parties

Name I-4 Sand Company LLC
Role Operator
Start Date 2022-10-04
Name Baker Aggregates Investments II LLC
Role Current Controller
Start Date 2022-10-04
Name I-4 Sand Company LLC
Role Current Operator

Accidents

Accident Date 2024-03-22
Degree Inhury DAYS RESTRICTED ACTIVITY ONLY
Accident Type Caught in, under or between a moving and a stationary object
Ocupation Weighman, Scale person
Narrative Employee was assisting in re-installing the cutter head on the dredge. While threading the cutter head onto the shaft, the chain that was around the cutter head slipped/tightened allowing a chain link to roll and pinch EE's left pinky finger in the chain links. This resulted in a degloving/open tuft facture to the left pinky finger requiring medical treatment.

Inspections

Start Date 2024-09-25
End Date 2024-09-27
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 17.75
Start Date 2024-03-07
End Date 2024-03-07
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 6.5
Start Date 2023-05-30
End Date 2023-05-30
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 9.5

Productions

Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2024
Annual Hours 21959
Annual Coal Prod 0
Avg. Annual Empl. 7
Avg. Employee Hours 3137
Sub-Unit Desc DREDGE
Year 2024
Annual Hours 5485
Annual Coal Prod 0
Avg. Annual Empl. 2
Avg. Employee Hours 2743
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2024
Annual Hours 3635
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 3635
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2023
Annual Hours 17964
Annual Coal Prod 0
Avg. Annual Empl. 7
Avg. Employee Hours 2566
Sub-Unit Desc DREDGE
Year 2023
Annual Hours 2660
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 2660
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2023
Annual Hours 2480
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 2480
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2022
Annual Hours 4205
Annual Coal Prod 0
Avg. Annual Empl. 6
Avg. Employee Hours 701

Date of last update: 01 Apr 2025

Sources: Florida Department of State