Search icon

TREECYCLE LAND CLEARING INC. - Florida Company Profile

Company Details

Entity Name: TREECYCLE LAND CLEARING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREECYCLE LAND CLEARING INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 16 Sep 2005 (20 years ago)
Document Number: P05000127787
FEI/EIN Number 061756629

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

Address: 5019 S 80th Terrace, Lake Worth, FL, 33467, US
Mail Address: 5019 S 80th Terrace, Lake Worth, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TREECYCLE LAND CLEARING, INC. 401(K) PLAN 2023 061756629 2024-05-29 TREECYCLE LAND CLEARING, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-10-01
Business code 113110
Sponsor’s telephone number 5619666095
Plan sponsor’s address 5019 80TH TERRACE S, LAKE WORTH, FL, 33467

Signature of

Role Plan administrator
Date 2024-05-29
Name of individual signing JULIE BRESNAHAN
Valid signature Filed with authorized/valid electronic signature
TREECYCLE LAND CLEARING, INC. 401(K) PLAN 2022 061756629 2023-07-14 TREECYCLE LAND CLEARING, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-10-01
Business code 113110
Sponsor’s telephone number 5619666095
Plan sponsor’s address 5019 80TH TERRACE S, LAKE WORTH, FL, 33467

Signature of

Role Plan administrator
Date 2023-07-14
Name of individual signing JULIE BRESNAHAN
Valid signature Filed with authorized/valid electronic signature
TREECYCLE LAND CLEARING, INC. 401(K) PLAN 2021 061756629 2022-06-02 TREECYCLE LAND CLEARING, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-10-01
Business code 113110
Sponsor’s telephone number 5619666095
Plan sponsor’s address 5019 80TH TERRACE S, LAKE WORTH, FL, 33467

Signature of

Role Plan administrator
Date 2022-06-02
Name of individual signing SEAN CASEY
Valid signature Filed with authorized/valid electronic signature
TREECYCLE LAND CLEARING, INC. 401(K) PLAN 2020 061756629 2021-06-14 TREECYCLE LAND CLEARING, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-10-01
Business code 113110
Sponsor’s telephone number 5619666095
Plan sponsor’s address 5019 80TH TERRACE S, LAKE WORTH, FL, 33467

Signature of

Role Plan administrator
Date 2021-06-14
Name of individual signing SEAN CASEY
Valid signature Filed with authorized/valid electronic signature
TREECYCLE LAND CLEARING, INC. 401(K) PLAN 2019 061756629 2020-08-21 TREECYCLE LAND CLEARING, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-10-01
Business code 113110
Sponsor’s telephone number 5619666095
Plan sponsor’s address 5019 80TH TERRACE S, LAKE WORTH, FL, 33467

Signature of

Role Plan administrator
Date 2020-08-21
Name of individual signing SEAN CASEY
Valid signature Filed with authorized/valid electronic signature
TREECYCLE LAND CLEARING, INC. 401(K) PLAN 2018 061756629 2019-09-10 TREECYCLE LAND CLEARING, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-10-01
Business code 113110
Sponsor’s telephone number 5619666095
Plan sponsor’s address 5019 80TH TERRACE S, LAKE WORTH, FL, 33467

Signature of

Role Plan administrator
Date 2019-09-10
Name of individual signing SEAN CASEY
Valid signature Filed with authorized/valid electronic signature
TREECYCLE LAND CLEARING, INC. 401(K) PLAN 2017 061756629 2018-07-06 TREECYCLE LAND CLEARING, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-10-01
Business code 113110
Sponsor’s telephone number 5619666095
Plan sponsor’s address 5019 80TH TERRACE S, LAKE WORTH, FL, 33467

Signature of

Role Plan administrator
Date 2018-07-06
Name of individual signing SEAN CASEY
Valid signature Filed with authorized/valid electronic signature
TREECYCLE LAND CLEARING, INC. 401(K) PLAN 2016 061756629 2017-06-08 TREECYCLE LAND CLEARING, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-10-01
Business code 113110
Sponsor’s telephone number 5619666095
Plan sponsor’s address 5019 80TH TERRACE S, LAKE WORTH, FL, 33467

Signature of

Role Plan administrator
Date 2017-06-08
Name of individual signing SEAN CASEY
Valid signature Filed with authorized/valid electronic signature
TREECYCLE LAND CLEARING, INC. 401(K) PLAN 2015 061756629 2016-06-30 TREECYCLE LAND CLEARING, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-10-01
Business code 113110
Sponsor’s telephone number 5619666095
Plan sponsor’s address 5019 80TH TERRACE S, LAKE WORTH, FL, 33467

Signature of

Role Plan administrator
Date 2016-06-30
Name of individual signing SEAN CASEY
Valid signature Filed with authorized/valid electronic signature
TREECYCLE LAND CLEARING, INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 061756629 2016-04-26 TREECYCLE LAND CLEARING, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 113110
Sponsor’s telephone number 5619666095
Plan sponsor’s address 8180 96TH COURT SOUTH, BOYNTON BEACH, FL, 33472

Signature of

Role Plan administrator
Date 2016-04-26
Name of individual signing SEAN CASEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CASEY SEAN M President 5019 S 80th Terrace, Lake Worth, FL, 33467
CASEY SEAN M Agent 5019 S 80th Terrace, Lake Worth, FL, 33467

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-09 5019 S 80th Terrace, Lake Worth, FL 33467 -
CHANGE OF MAILING ADDRESS 2015-01-09 5019 S 80th Terrace, Lake Worth, FL 33467 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-09 5019 S 80th Terrace, Lake Worth, FL 33467 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-09

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD INF415609M105 2009-03-06 2009-03-06 2009-03-06
Unique Award Key CONT_AWD_INF415609M105_1448_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description

NAICS Code 238910: SITE PREPARATION CONTRACTORS

Recipient Details

Recipient TREECYCLE LAND CLEARING INC
UEI G5NTD1BVAHM1
Legacy DUNS 619632818
Recipient Address 74 DAYTON RD, LAKE WORTH, 334673822, UNITED STATES

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4661885003 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient TREECYCLE LAND CLEARING INC
Recipient Name Raw TREECYCLE LAND CLEARING INC
Recipient Address 7227 7TH PLACE NORTH, WEST PALM BEACH, PALM BEACH, FLORIDA, 33411-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 4951.00
Face Value of Direct Loan 510400.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6916457705 2020-05-01 0455 PPP 5019 80TH TER S, LAKE WORTH, FL, 33467-5551
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 266700
Loan Approval Amount (current) 266700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LAKE WORTH, PALM BEACH, FL, 33467-5551
Project Congressional District FL-22
Number of Employees 24
NAICS code 316998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 270330.08
Forgiveness Paid Date 2021-09-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2535535 Intrastate Non-Hazmat 2019-03-26 50000 2019 1 2 Private(Property)
Legal Name TREECYCLE LAND CLEARING INC
DBA Name -
Physical Address 5019 80TH TERR S, LAKE WORTH, FL, 33467, US
Mailing Address 5019 80TH TERR S, LAKE WORTH, FL, 33467, US
Phone (561) 966-6095
Fax (561) 966-8671
E-mail SCASEY@TREECYCLEINC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Crashes

Unique state report number for the incident FL2591675804
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-05-30
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 1
The vehicle involved in the accident was towed from the scene Y
Description of the trafficway Two-Way Trafficway Not Divided
Description of the road surface condition Dry
Description of the weather condition Fog
Description of the light condition Dark - Not Lighted
Vehicle Identification number (VIN) 1GB4KYC83GF289348
Vehicle license number PNL8R
Vehicle license state FL
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 2
Sequence number 1

Date of last update: 02 Apr 2025

Sources: Florida Department of State