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SUDDATH RELOCATION SYSTEMS OF ORLANDO, INC. - Florida Company Profile

Company Details

Entity Name: SUDDATH RELOCATION SYSTEMS OF ORLANDO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUDDATH RELOCATION SYSTEMS OF ORLANDO, 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: 19 Aug 1992 (33 years ago)
Document Number: V59066
FEI/EIN Number 593186392

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

Address: 815 S MAIN ST, JACKSONVILLE, FL, 32207, US
Mail Address: 815 S MAIN ST, ATTN: LORI EISCHEN, JACKSONVILLE, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRANNIGAN MICHAEL J Chief Executive Officer 815 S MAIN ST, JACKSONVILLE, FL, 32207
GANNON KEVIN P Chief Financial Officer 815 S MAIN ST, JACKSONVILLE, FL, 32207
MYERS WALTER President 815 S MAIN ST, JACKSONVILLE, FL, 32207
HINES ROY RVP 815 S MAIN ST, JACKSONVILLE, FL, 32207
STRICKLAND BARBARA S Secretary 815 S MAIN ST, JACKSONVILLE, FL, 32207
GANNON KEVIN P Agent 815 S MAIN ST, JACKSONVILLE, FL, 32207

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000032191 SUDDATH MOVING & STORAGE ACTIVE 2025-03-05 2030-12-31 - 815 S MAIN ST, ATTN: LORI EISCHEN, JACKSONVILLE, FL, 32207
G19000121033 SUDDATH MOVING AND LOGISTICS EXPIRED 2019-11-11 2024-12-31 - 815 S MAIN ST, ATTN: LORI EISCHEN, JACKSONVILLE, FL, 32207
G17000019298 SUDDATH HOSPITALITY SOLUTIONS ACTIVE 2017-02-22 2027-12-31 - 815 S MAIN ST, ATTN: LORI EISCHEN, JACKSONVILLE, FL, 32207
G14000033586 SUDDATH WORKPLACE SOLUTIONS EXPIRED 2014-04-04 2024-12-31 - 815 S. MAIN ST., ATTN: LORI EISCHEN, JACKSONVILLE, FL, 32207
G10000074655 SUDDATH RELOCATION OF THE VILLAGES EXPIRED 2010-08-13 2015-12-31 - 815 S. MAIN ST, ATTN: LORI EISCHEN, JACKSONVILLE, FL, 32207
G01263900345 SUDDATH RELOCATION SYSTEMS ACTIVE 2001-09-20 2027-12-31 - 815 S MAIN ST, ATTN: LORI EISCHEN, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-12 815 S MAIN ST, JACKSONVILLE, FL 32207 -
CHANGE OF MAILING ADDRESS 2019-04-22 815 S MAIN ST, JACKSONVILLE, FL 32207 -
REGISTERED AGENT NAME CHANGED 2016-03-28 GANNON, KEVIN P -
REGISTERED AGENT ADDRESS CHANGED 2009-03-09 815 S MAIN ST, JACKSONVILLE, FL 32207 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000316704 LAPSED 02-CC-5621 9TH JUDICIAL CIRCUIT ORANGE CO 2008-09-02 2013-09-29 $7,378.73 DEBRA J. ROMANO DBA DR JUDGMENT RECOVERY SERVICES, 4409 HOFFNER AVENUE, #145, ORLANDO, FL 32812

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-11-20
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344381074 0420600 2019-10-16 4850 L B MCLEOD RD., ORLANDO, FL, 32811
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2019-10-16
Emphasis N: AMPUTATE
Case Closed 2020-02-11

Related Activity

Type Referral
Activity Nr 1508400
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100305 B01 I
Issuance Date 2019-12-04
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-12-31
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(b)(1)(i): Conductors entering cutout boxes, cabinets, or fittings were not protected from abrasion, and openings through which conductors entered were not effectively closed: a) On or about 10/16/2019, at the compactor area, the conduit feeding the bailer/compactor was not effectively closed, exposing inner wiring to the elements and potential abrasion. Employees were exposed to an electrical hazard.
307402602 0420600 2004-02-12 4850 L B MCLEOD RD., ORLANDO, FL, 32811
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2004-02-12
Emphasis N: SSTARG03
Case Closed 2004-03-30

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100305 B01
Issuance Date 2004-03-12
Abatement Due Date 2004-03-29
Current Penalty 562.5
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4663877301 2020-04-30 0491 PPP 4850 LB McLeod Rd, ORLANDO, FL, 32811
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 298798
Loan Approval Amount (current) 298798
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 Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32811-1101
Project Congressional District FL-10
Number of Employees 38
NAICS code 484210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 303105.67
Forgiveness Paid Date 2021-10-06

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1004708 Interstate 2024-04-08 200 2023 18 19 Auth. For Hire
Legal Name SUDDATH RELOCATION SYSTEMS OF ORLANDO INC
DBA Name SUDDATH MOVING AND LOGISTICS
Physical Address 4850 LB MCLEOD ROAD, ORLANDO, FL, 32811, US
Mailing Address 815 SOUTH MAIN STREET, JACKSONVILLE, FL, 32207, US
Phone (407) 843-6683
Fax (407) 843-2215
E-mail LEGAL@SUDDATH.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 10
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
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 1
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 1
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

Inspections

Unique report number of the inspection 1990004547
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-07-19
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 1
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 1
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 FRHT
License plate of the main unit NCVB65
License state of the main unit FL
Vehicle Identification Number of the main unit 3ALACWFB6LDLV4256
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-07-19
Code of the violation 38323A2
Name of the BASIC Driver Fitness
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 8
The time weight that is assigned to a violation 1
The description of a violation Operating a CMV without a CDL
The description of the violation group License-related: High
The unit a violation is cited against Driver

Date of last update: 02 Mar 2025

Sources: Florida Department of State