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Scotty's Recycling LLC

Company Details

Name: Scotty's Recycling LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 10 Nov 2005 (19 years ago)
Business ID: 881305
ZIP code: 39350
County: Neshoba
State of Incorporation: MISSISSIPPI
Principal Office Address: 13070 HWY 19 NORTHPHILADELPHIA, MS 39350

Agent

Name Role Address
Vowell, Scotty Agent 13070 Hwy 19 N, Philadelphia, MS 39350

Member

Name Role Address
Scotty Vowell Member 13070 HWY 19 NORTH, PHILADELPHIA, MS 39350

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-03-18 Annual Report For Scotty's Recycling LLC
Annual Report LLC Filed 2024-06-28 Annual Report For Scotty's Recycling LLC
Annual Report LLC Filed 2023-03-30 Annual Report For Scotty's Recycling LLC
Annual Report LLC Filed 2022-06-16 Annual Report For Scotty's Recycling LLC
Annual Report LLC Filed 2021-06-02 Annual Report For Scotty's Recycling LLC
Annual Report LLC Filed 2020-06-25 Annual Report For Scotty's Recycling LLC
Annual Report LLC Filed 2019-06-28 Annual Report For Scotty's Recycling LLC
Annual Report LLC Filed 2018-07-25 Annual Report For Scotty's Recycling LLC
Annual Report LLC Filed 2017-03-07 Annual Report For Scotty's Recycling LLC
Annual Report LLC Filed 2016-06-24 Annual Report For Scotty's Recycling LLC

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311418644 0419400 2009-02-11 205 S RANKIN INDUSTRIAL DR. (COPART), FLORENCE, MS, 39073
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2009-02-19
Emphasis S: POWERED IND VEHICLE, S: STRUCK-BY, S: ELECTRICAL
Case Closed 2009-05-28

Related Activity

Type Referral
Activity Nr 201364338
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2009-04-10
Abatement Due Date 2009-04-16
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
Hazard STRUCK BY
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 L01 I
Issuance Date 2009-04-10
Abatement Due Date 2009-05-13
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8523427302 2020-05-01 0470 PPP 13070 HWY 19 N, PHILADELPHIA, MS, 39350
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53600
Loan Approval Amount (current) 53600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 40010
Servicing Lender Name Renasant Bank
Servicing Lender Address 209 Troy St, TUPELO, MS, 38804-4827
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PHILADELPHIA, NESHOBA, MS, 39350-0001
Project Congressional District MS-03
Number of Employees 6
NAICS code 325998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 40010
Originating Lender Name Renasant Bank
Originating Lender Address TUPELO, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54153.87
Forgiveness Paid Date 2021-05-20
2916168405 2021-02-04 0470 PPS 13070 Highway 19 N, Philadelphia, MS, 39350-8793
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40230.88
Loan Approval Amount (current) 40230.88
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39670
Servicing Lender Name The Citizens Bank of Philadelphia
Servicing Lender Address 521 Main St, PHILADELPHIA, MS, 39350-2544
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Philadelphia, WINSTON, MS, 39350-8793
Project Congressional District MS-03
Number of Employees 22
NAICS code 423930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39670
Originating Lender Name The Citizens Bank of Philadelphia
Originating Lender Address PHILADELPHIA, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40478.88
Forgiveness Paid Date 2021-09-22

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1100341 Insurance 2011-06-06 motion before trial
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 3
Filing Date 2011-06-06
Termination Date 2013-09-09
Date Issue Joined 2011-09-14
Section 1441
Sub Section PR
Status Terminated

Parties

Name Scotty's Recycling LLC
Role Plaintiff
Name PHILADELPHIA-SECURITY I,
Role Defendant

Date of last update: 20 Mar 2025

Sources: Mississippi Secretary of State