Search icon

SOUTHERN MILLING & LUMBER, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHERN MILLING & LUMBER, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SOUTHERN MILLING & LUMBER, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 01 Aug 1991 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Feb 2023 (2 years ago)
Document Number: S70094
FEI/EIN Number 59-3080516

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

Address: 1508 GEORGE JENKINS BLVD, LAKELAND, FL 33815
Mail Address: P.O BOX 1767, LAKELAND, FL 33802-1767
ZIP code: 33815
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHERN MILLING & LUMBER, INC. 401(K) PLAN 2020 593080516 2021-10-14 SOUTHERN MILLING & LUMBER, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 321900
Sponsor’s telephone number 8636826080
Plan sponsor’s address P.O. BOX 1767, LAKELAND, FL, 33815
SOUTHERN MILLING & LUMBER, INC. 401K PLAN 2019 593080516 2020-10-15 SOUTHERN MILLING & LUMBER, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 321900
Sponsor’s telephone number 8636826080
Plan sponsor’s address P. O. BOX 1767, LAKELAND, FL, 33815
SOUTHERN MILLING & LUMBER, INC. 401K PLAN 2018 593080516 2019-10-10 SOUTHERN MILLING & LUMBER, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 321900
Sponsor’s telephone number 8636826080
Plan sponsor’s address P. O. BOX 1767, LAKELAND, FL, 33815
SOUTHERN MILLING & LUMBER, INC. 401K PLAN 2017 593080516 2018-10-12 SOUTHERN MILLING & LUMBER, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 321900
Sponsor’s telephone number 8636826080
Plan sponsor’s address P. O. BOX 1767, LAKELAND, FL, 33815
SOUTHERN MILLING & LUMBER, INC. 401K PLAN 2016 593080516 2017-06-20 SOUTHERN MILLING & LUMBER, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 321900
Sponsor’s telephone number 8636826080
Plan sponsor’s address P. O. BOX 1767, LAKELAND, FL, 33815

Signature of

Role Plan administrator
Date 2017-06-20
Name of individual signing MARK S. DEEDRICK
Valid signature Filed with authorized/valid electronic signature
SOUTHERN MILLING & LUMBER, INC. 401K PLAN 2015 593080516 2016-10-03 SOUTHERN MILLING & LUMBER, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 321900
Sponsor’s telephone number 8636826080
Plan sponsor’s address 2825 SAFE HARBOR DR, TAMPA, FL, 33618
SOUTHERN MILLING & LUMBER, INC. 401K PLAN 2014 593080516 2015-09-08 SOUTHERN MILLING & LUMBER, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 321900
Sponsor’s telephone number 8636826080
Plan sponsor’s address 2825 SAFE HARBOR DR, TAMPA, FL, 33618

Signature of

Role Plan administrator
Date 2015-09-08
Name of individual signing BENJAMIN SCOTT GRIFFIN
Valid signature Filed with authorized/valid electronic signature
SOUTHERN MILLING & LUMBER, INC. 401K PLAN 2013 593080516 2014-07-16 SOUTHERN MILLING & LUMBER, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 321900
Sponsor’s telephone number 8636826080
Plan sponsor’s address 1508 GEORGE JENKINS BLVD, LAKELAND, FL, 33802
SOUTHERN MILLING & LUMBER, INC. 401K PLAN 2012 593080516 2013-06-17 SOUTHERN MILLING & LUMBER, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 321900
Sponsor’s telephone number 8636826080
Plan sponsor’s address 1508 GEORGE JENKINS BLVD, LAKELAND, FL, 33802

Signature of

Role Plan administrator
Date 2013-06-17
Name of individual signing BENJAMIN SCOTT GRIFFIN
Valid signature Filed with authorized/valid electronic signature
SOUTHERN MILLING & LUMBER, INC. 401K PLAN 2011 593080516 2012-06-13 SOUTHERN MILLING & LUMBER, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 321900
Sponsor’s telephone number 8636826080
Plan sponsor’s address 1508 GEORGE JENKINS BLVD, LAKELAND, FL, 33802

Plan administrator’s name and address

Administrator’s EIN 593080516
Plan administrator’s name SOUTHERN MILLING & LUMBER, INC.
Plan administrator’s address 1508 GEORGE JENKINS BLVD, LAKELAND, FL, 33802
Administrator’s telephone number 8636826080

Signature of

Role Plan administrator
Date 2012-06-13
Name of individual signing BENJAMIN SCOTT GRIFFIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GRIFFIN, BENJAMIN S Agent 1508 GEORGE JENKINS BLVD, LAKELAND, FL 33815
GRIFFIN, BENJAMIN SCOTT President 1508 GEORGE JENKINS BLVD, LAKELAND, FL 33815
GRIFFIN, BENJAMIN SCOTT Treasurer 1508 GEORGE JENKINS BLVD, LAKELAND, FL 33815
GRIFFIN, BENJAMIN SCOTT Director 1508 GEORGE JENKINS BLVD, LAKELAND, FL 33815
FULBRIGHT, CHRISTOPHER Vice President 1508 GEORGE JENKINS BLVD., LAKELAND, FL 33815

Events

Event Type Filed Date Value Description
AMENDMENT 2023-02-09 - -
CHANGE OF MAILING ADDRESS 2017-04-12 1508 GEORGE JENKINS BLVD, LAKELAND, FL 33815 -
REGISTERED AGENT NAME CHANGED 2003-04-17 GRIFFIN, BENJAMIN S -
REGISTERED AGENT ADDRESS CHANGED 1999-04-02 1508 GEORGE JENKINS BLVD, LAKELAND, FL 33815 -
CHANGE OF PRINCIPAL ADDRESS 1998-05-08 1508 GEORGE JENKINS BLVD, LAKELAND, FL 33815 -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 1997-04-25 SOUTHERN MILLING & LUMBER, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-23
Amendment 2023-02-09
ANNUAL REPORT 2022-07-20
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347241754 0420600 2024-01-30 1508 GEORGE JENKINS BLVD, LAKELAND, FL, 33815
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2024-01-30
Emphasis N: AMPUTATE

Related Activity

Type Referral
Activity Nr 2123323
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100028 B11 I
Issuance Date 2024-06-28
Abatement Due Date 2024-08-15
Current Penalty 4258.8
Initial Penalty 7098.0
Final Order 2024-08-06
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.28(b)(11)(i): The employer did not ensure that each employee exposed to an unprotected side or edge of a stairway landing that is 4 feet (1.2 m) or more above a lower level is protected by a guardrail or stair rail system. (a) At the 1508 George Jenkins Blvd, Lakeland, Florida: On or about 1/30/2024; the wooden stairway approximately 7-feet high, did not have a mid-rail as part of the standard rail system, exposing employees to a fall hazard.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100147 C05 II D
Issuance Date 2024-06-28
Abatement Due Date 2024-08-15
Current Penalty 5323.8
Initial Penalty 8873.0
Final Order 2024-08-06
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(5)(ii)(D): Lockout devices and tagout devices did not indicate the identity of the employee applying the device(s): (a) At the 1508 George Jenkins Blvd, Lakeland, Florida: On or about 6/13/2024; the lockout device and tagout device did not indicate the identity of the employee applying the device on the trim saw, exposing employees to struck-by hazards.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100147 D03
Issuance Date 2024-06-28
Abatement Due Date 2024-08-15
Current Penalty 5323.8
Initial Penalty 8873.0
Final Order 2024-08-06
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(d)(3): All energy isolating devices that were needed to control the energy to the machine or equipment were not physically located and operated in such a manner as to isolate the machine or equipment from the energy source(s): (a) At the 1508 George Jenkins Blvd, Lakeland, Florida: On or about 6/13/2024; the emergency stop button was used to de-energize the trim saw, exposing employees to struck-by hazards.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100147 D05 II
Issuance Date 2024-06-28
Current Penalty 5323.8
Initial Penalty 8873.0
Final Order 2024-08-06
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(d)(5)(ii): Where there was a possibility of re-accumulation of stored energy to a hazardous level, verification of isolation was not continued until the servicing or maintenance was completed, or until the possibility of such accumulation no longer exists: (a) At the 1508 George Jenkins Blvd, Lakeland, Florida: On or about 6/13/2024; the verification of isolation was not completed while performing service and maintenance on the trim saw, exposing employees to struck-by hazards.
Citation ID 01005
Citaton Type Other
Standard Cited 19100157 C01
Issuance Date 2024-06-28
Abatement Due Date 2024-07-25
Current Penalty 4258.8
Initial Penalty 7098.0
Final Order 2024-08-06
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(c)(1): Portable fire extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries: (a) At the 1508 George Jenkins Blvd, Lakeland, Florida: On or about 1/30/2024; at the KM16 Trim Saw area, employees were exposed to smoke, and fire hazards, in that, the portable fire extinguishers location was blocked.
Citation ID 01006A
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2024-06-28
Abatement Due Date 2024-08-15
Current Penalty 7452.6
Initial Penalty 12421.0
Final Order 2024-08-06
Nr Instances 1
Nr Exposed 5
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: (a) At the 1508 George Jenkins Blvd, Lakeland, Florida: On or about 1/30/2024; employees stacking wood and operating the KM16 Trim Saw, were exposed to caught-by and struck-by hazards created by transverse and rotating motions, in that, the machine guarding methods installed did not prevent access and contact with rotating parts.
Citation ID 01006B
Citaton Type Serious
Standard Cited 19100219 F03
Issuance Date 2024-06-28
Abatement Due Date 2024-07-25
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-08-06
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.219(f)(3): Sprocket wheels and chains which were seven (7) feet or less above floors or platforms were not enclosed: (a) At the 1508 George Jenkins Blvd, Lakeland, Florida: On or about 1/23/2024; employees stacking wood and operating the KM16 Trim Saw, were exposed to caught-by hazards created by unguarded chains and sprockets.
346781131 0420600 2023-06-21 1508 GEORGE JENKINS BLVD, LAKELAND, FL, 33815
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-06-21
Case Closed 2023-08-02

Related Activity

Type Complaint
Activity Nr 2041262
Safety Yes
Health Yes
343981817 0420600 2019-05-02 1508 GEORGE JENKINS BLVD, LAKELAND, FL, 33815
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2019-05-02
Emphasis L: FORKLIFT, N: AMPUTATE
Case Closed 2019-10-24

Related Activity

Type Referral
Activity Nr 1447811
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A02
Issuance Date 2019-10-02
Current Penalty 4641.0
Initial Penalty 9282.0
Final Order 2019-10-16
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(2): Guard(s) on machine(s) were not affixed to the machine or secured elsewhere when attachment to the machine was not possible: a). At The Establishment - the employer didn't ensure that the guard was installed on the Trim Line Milling machine, creating an amputation hazard, on or about April 19, 2019.
342985801 0420600 2018-02-23 1508 GEORGE JENKINS BLVD, LAKELAND, FL, 33815
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2018-02-23
Emphasis N: AMPUTATE
Case Closed 2019-06-12

Related Activity

Type Referral
Activity Nr 1311809
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C04 I
Issuance Date 2018-06-05
Current Penalty 2328.0
Initial Penalty 3880.0
Final Order 2018-06-20
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(4)(i): Procedures were not developed, documented and utilized for the control of potentially hazardous energy when employees were engaged in activities covered by this section: a) At the Baker Tri Scragg Saw - employer did not establish energy control procedures for performing maintenance and / or repairs, on or about 2/21/2018.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2018-06-05
Current Penalty 3298.2
Initial Penalty 5497.0
Final Order 2018-06-20
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): Machine guarding was not provided to protect operator(s) and other employees from hazard(s) created by: (a) At the Baker Tri Scragg Machine - employer did not have guarding installed, creating a amputation hazard, on or about 2/21/2018.
339059792 0420600 2013-05-10 1508 GEORGE JENKINS BLVD, LAKELAND, FL, 33815
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2013-05-10
Emphasis L: FORKLIFT
Case Closed 2015-10-14

Related Activity

Type Complaint
Activity Nr 816981
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 A04
Issuance Date 2013-09-30
Abatement Due Date 2013-10-13
Current Penalty 3850.0
Initial Penalty 3850.0
Final Order 2013-10-25
Nr Instances 1
Nr Exposed 30
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(a)(4): Modifications or additions which affect capacity and safe operation of powered industrial truck were performed by the employer without the manufacturer's prior written approval: (a) for the establishment doing business as Southern Milling & Lumber, Inc., located at 1508 George Jenkins Blvd. Lakeland (FL) where a manlift basket attachment was being used for a Yale LP Industrial Truck, Serial number F635039, to lift employees for changing out lighting equipment, on or about May 10, 2013.
334816618 0420600 2012-06-25 1508 GEORGE JENKINS BLVD., LAKELAND, FL, 33815
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2012-09-12
Emphasis L: HINOISE
Case Closed 2012-12-14

Related Activity

Type Referral
Activity Nr 397190
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100022 A02
Issuance Date 2012-09-19
Abatement Due Date 2012-09-26
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-10-18
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(a)(2): Floor(s) of workroom(s) were not maintained in a clean and, so far as possible, a dry condition: a) at the mill and pallet shop located at 1508 George Jenkins Blvd Lakeland, FL - employees exposed to a slip and trip hazard due to water accumulation and the use of wood pieces as a catwalk, observed on or about 6/28/2012 and 9/12/2012.
Citation ID 01002
Citaton Type Other
Standard Cited 19100095 C01
Issuance Date 2012-09-19
Abatement Due Date 2012-11-01
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-10-18
Nr Instances 3
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(c)(1): The employer did not administer a continuing, effective hearing conservation program as described in 29 CFR 1910.9(c) through (o) whenever employee noise exposures equal or exceed an 8-hour time-weighted average sound level of 85 decibels measured on the A scale, or equivalently a dose of fifty percent: a) at the mill and pallet shop an employee operating the baker saw was exposed to continuous noise levels at 98.2% of the allowable 8 hour TWA (85 dBA). The equivalent dBA level of this dose % is 89.9 dBA. The sampling was performed for 434 minutes during one shift on June 28,2012. b) at the warehouse #2 an employee operating the double head saw was exposed to continuous noise levels at 132.2% of the allowable 8 hour TWA (85 dBA). The equivalent dBA level of this dose % is 92.0 dBA. The sampling was performed for 462 minutes during one shift on June 28,2012. c) at the mill and pallet shop an employee operating the trim line saw was exposed to continuous noise levels at 242.0% of the allowable 8 hour TWA (85 dBA). The equivalent dBA level of this dose % is 96.4 dBA. The sampling was performed for 432 minutes during one shift on June 28,2012.
Citation ID 01003
Citaton Type Other
Standard Cited 19100134 C02 I
Issuance Date 2012-09-19
Abatement Due Date 2012-10-11
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-10-18
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(2)(i): Respirator users were not provided with the information contained in Appendix D to 29 CFR 1910.134 when the employer determined that any voluntary respirator use was permissible: a) for employees in the milling and pallet shop provided with a tight fitting respirator (Giko N95 Particulate Respirator Dust Mask 1200F) for voluntary use, as observed on or about 09/12/2012.
334373511 0420600 2012-05-14 1508 GEORGE JENKINS BLVD., LAKELAND, FL, 33802
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2012-05-16
Emphasis L: EISAOF, L: FORKLIFT
Case Closed 2013-11-22

Related Activity

Type Complaint
Activity Nr 359146
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100037 B02
Issuance Date 2012-06-26
Abatement Due Date 2012-07-11
Current Penalty 1080.0
Initial Penalty 2700.0
Final Order 2012-07-20
Nr Instances 1
Nr Exposed 4
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(2): Each exit was not clearly visible and marked by a sign reading "Exit": a) On or about 5/14/12 in the main office of the facility exits were not marked by signs that read "Exit."
Citation ID 01002
Citaton Type Serious
Standard Cited 19100147 C04 II
Issuance Date 2012-06-26
Abatement Due Date 2012-08-08
Current Penalty 1800.0
Initial Penalty 4500.0
Final Order 2012-07-20
Nr Instances 1
Nr Exposed 30
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(4)(ii): The energy control procedures did not clearly and specifically outline the scope, purpose, authorization, rules, and techniques to be utilized for the control of hazardous energy, including, but not limited to Items of this sec a) On or about 5/14/12 at 1508 George Jenkins Blvd, Lakeland, FL the employer did not have specific lockout/tagout procedures for equipment such as but not limited to Holtec, Baker 1, Baker 2, Trim Line Saw and Viking Pallet Machine.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2012-06-26
Abatement Due Date 2012-07-11
Current Penalty 1800.0
Initial Penalty 4500.0
Final Order 2012-07-20
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: a) On or about 5/14/12 in Warehouse 2 at the Holtec transcut saw the interlock on the safety gate was not operational. An employee opened the safety gate to observe the cutting while the saw was in operation.
Citation ID 02001
Citaton Type Other
Standard Cited 19100141 A03
Issuance Date 2012-06-26
Abatement Due Date 2012-07-11
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-07-20
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.141(a)(3)(i): All places of employment were not kept clean to the extent that the nature of the work allowed: a) On or about 5/14/12 in the Warehouse 1 break room area
Citation ID 02002
Citaton Type Other
Standard Cited 19100303 G01 II
Issuance Date 2012-06-26
Abatement Due Date 2012-07-11
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-07-20
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(g)(1)(ii): The required working space about electric equipment rated 600 volts, nominal, or less to ground, was used for storage: a) On or about 5/14/12 in Warehouse 2 electrical access to an electrical panel was blocked by two bicycles. b) On or about 5/14/12 in the Mill and Pallet shop access to an electrical panel was blocked by a rolling floor fan.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6534577101 2020-04-14 0455 PPP 1508 George Jenkins Blvd, LAKELAND, FL, 33815
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 574288.2
Loan Approval Amount (current) 574288.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33815-0100
Project Congressional District FL-15
Number of Employees 95
NAICS code 321920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 579967.27
Forgiveness Paid Date 2021-04-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
512910 Intrastate Non-Hazmat 2021-12-07 385000 2016 7 5 Exempt For Hire, Private(Property)
Legal Name SOUTHERN MILLING & LUMBER INC
DBA Name -
Physical Address 1508 GEORGE JENKINS BLVD, LAKELAND, FL, 33815, US
Mailing Address PO BOX 1767, LAKELAND, FL, 33802, US
Phone (863) 682-1605
Fax (863) 682-3825
E-mail HEIDI@SOUTHERNMILLING.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 3
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 3
Vehicle Maintenance BASIC Roadside Performance measure value 12.83
Total Number of Vehicle Inspections for the measurement period 3
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 3
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
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

Inspections

Unique report number of the inspection 3572006346
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-11-27
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit P2962G
License state of the main unit FL
Vehicle Identification Number of the main unit 1FDXF7DC4HDB02962
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 2334004336
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-06-05
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 4
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 4
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit P2962G
License state of the main unit FL
Vehicle Identification Number of the main unit 1FDXF7DC4HDB02962
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 4
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 4
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3572005348
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-02-14
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit MACK
License plate of the main unit JD56LJ
License state of the main unit FL
Vehicle Identification Number of the main unit 1M1AN4GY5PM031191
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit LUFK
License plate of the secondary unit QA76DG
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1L01A572161160088
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-11-27
Code of the violation 39395A3
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 3
The description of a violation Emergency Equipment - Fire Extinguishers - no visual indicator
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-11-27
Code of the violation 3928D
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 3
The description of a violation Driver - Failed to inspect /use emergency equipment
The description of the violation group Emergency Equipment
The unit a violation is cited against Driver
The date of the inspection 2024-06-05
Code of the violation 3939BLRLIWR
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 2
The description of a violation Lighting - Tail lamp - Both lamps on rearmost vehicle inoperative when required to be on
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-06-05
Code of the violation 3939ALTSI
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 2
The description of a violation Lighting - Turn signal - Any inoperative on the rearmost vehicle.
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-06-05
Code of the violation 3939ALSLIWR
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 2
The description of a violation Lighting - Stop lamps - Both inoperative when required to be on
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-06-05
Code of the violation 39319
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 2
The description of a violation Inoperative/Defective Hazard Warning Lamp
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-02-14
Code of the violation 3939
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-02-14
Code of the violation 39311
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation No or defective lighting devices or reflective material as required
The description of the violation group Reflective Sheeting
The unit a violation is cited against Vehicle secondary unit

Date of last update: 03 Feb 2025

Sources: Florida Department of State