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  5. Monarch Metal Recycling, LLC

Monarch Metal Recycling, LLC

Company Details

Name: Monarch Metal Recycling, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 20 May 2009 (16 years ago)
Business ID: 949724
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 North, 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 2025-02-25 Annual Report For Monarch Metal Recycling, LLC
Annual Report LLC Filed 2024-02-28 Annual Report For Monarch Metal Recycling, LLC
Annual Report LLC Filed 2023-03-20 Annual Report For Monarch Metal Recycling, LLC
Annual Report LLC Filed 2022-03-03 Annual Report For Monarch Metal Recycling, LLC
Annual Report LLC Filed 2021-04-09 Annual Report For Monarch Metal Recycling, LLC
Annual Report LLC Filed 2020-06-30 Annual Report For Monarch Metal Recycling, LLC
Annual Report LLC Filed 2019-08-08 Annual Report For Monarch Metal Recycling, LLC
Annual Report LLC Filed 2018-07-25 Annual Report For Monarch Metal Recycling, LLC
Annual Report LLC Filed 2017-03-07 Annual Report For Monarch Metal Recycling, LLC
Annual Report LLC Filed 2016-06-23 Annual Report For Monarch Metal Recycling, LLC

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313630592 0419400 2010-04-14 3209 PRESLEY ROAD, CARTHAGE, MS, 39051
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2010-04-15
Emphasis S: ELECTRICAL, N: LEAD, S: STRUCK-BY, S: POWERED IND VEHICLE, S: NOISE, L: SCRAPMTL, S: LEAD, S: FALL FROM HEIGHT
Case Closed 2010-08-11

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2010-06-18
Abatement Due Date 2010-06-30
Current Penalty 125.0
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 6
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100132 D01
Issuance Date 2010-06-18
Abatement Due Date 2010-07-07
Current Penalty 150.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 6
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19100141 A03 I
Issuance Date 2010-06-18
Abatement Due Date 2010-06-28
Current Penalty 125.0
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 01004
Citaton Type Serious
Standard Cited 19100212 A05
Issuance Date 2010-06-18
Abatement Due Date 2010-06-23
Current Penalty 150.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01005
Citaton Type Serious
Standard Cited 19100219 C04 II
Issuance Date 2010-06-18
Abatement Due Date 2010-06-23
Current Penalty 150.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01006
Citaton Type Serious
Standard Cited 19100219 E03 I
Issuance Date 2010-06-18
Abatement Due Date 2010-06-23
Current Penalty 125.0
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01007
Citaton Type Serious
Standard Cited 19100253 B02 II
Issuance Date 2010-06-18
Abatement Due Date 2010-06-23
Current Penalty 125.0
Initial Penalty 225.0
Nr Instances 2
Nr Exposed 4
Gravity 01
Citation ID 01008
Citaton Type Serious
Standard Cited 19100253 E01
Issuance Date 2010-06-18
Abatement Due Date 2010-06-30
Current Penalty 125.0
Initial Penalty 225.0
Nr Instances 2
Nr Exposed 2
Gravity 01
Citation ID 01009
Citaton Type Serious
Standard Cited 19100303 G02 I
Issuance Date 2010-06-18
Abatement Due Date 2010-06-30
Current Penalty 300.0
Initial Penalty 375.0
Nr Instances 15
Nr Exposed 4
Gravity 03
Citation ID 01010A
Citaton Type Serious
Standard Cited 19100305 A02 I
Issuance Date 2010-06-18
Abatement Due Date 2010-06-30
Current Penalty 150.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01010B
Citaton Type Serious
Standard Cited 19100305 A02 X
Issuance Date 2010-06-18
Abatement Due Date 2010-06-30
Nr Instances 2
Nr Exposed 4
Gravity 02
Citation ID 01011
Citaton Type Serious
Standard Cited 19101025 D01 II
Issuance Date 2010-06-18
Abatement Due Date 2010-06-30
Current Penalty 300.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01012A
Citaton Type Serious
Standard Cited 19101025 E01
Issuance Date 2010-06-18
Abatement Due Date 2010-07-07
Current Penalty 150.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01012B
Citaton Type Serious
Standard Cited 19101025 E03 I
Issuance Date 2010-06-18
Abatement Due Date 2010-08-04
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01013
Citaton Type Serious
Standard Cited 19101025 G01
Issuance Date 2010-06-18
Abatement Due Date 2010-06-30
Current Penalty 150.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01014
Citaton Type Serious
Standard Cited 19101025 H01
Issuance Date 2010-06-18
Abatement Due Date 2010-06-30
Current Penalty 150.0
Initial Penalty 300.0
Nr Instances 3
Nr Exposed 6
Gravity 02
Citation ID 01015
Citaton Type Serious
Standard Cited 19101025 I01
Issuance Date 2010-06-18
Abatement Due Date 2010-07-07
Current Penalty 150.0
Initial Penalty 300.0
Nr Instances 4
Nr Exposed 4
Gravity 02
Citation ID 01016
Citaton Type Serious
Standard Cited 19101025 J01 I
Issuance Date 2010-06-18
Abatement Due Date 2010-08-04
Current Penalty 150.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01017
Citaton Type Serious
Standard Cited 19101025 L01 II
Issuance Date 2010-06-18
Abatement Due Date 2010-07-07
Current Penalty 150.0
Initial Penalty 300.0
Nr Instances 6
Nr Exposed 6
Gravity 02
Citation ID 01018A
Citaton Type Serious
Standard Cited 19101200 F05 I
Issuance Date 2010-06-18
Abatement Due Date 2010-06-30
Current Penalty 125.0
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01018B
Citaton Type Serious
Standard Cited 19101200 F05 II
Issuance Date 2010-06-18
Abatement Due Date 2010-06-30
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01019
Citaton Type Serious
Standard Cited 19101200 G01
Issuance Date 2010-06-18
Abatement Due Date 2010-06-30
Current Penalty 150.0
Initial Penalty 300.0
Nr Instances 5
Nr Exposed 2
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3295388402 2021-02-04 0470 PPS 3201 Presley Rd, Carthage, MS, 39051-9077
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) 22018.2
Loan Approval Amount (current) 22018.2
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Carthage, LEAKE, MS, 39051-9077
Project Congressional District MS-02
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 22153.93
Forgiveness Paid Date 2021-09-22
7039617010 2020-04-07 0470 PPP 3201 Presley road, CARTHAGE, MS, 39051-9077
Loan Status Date 2021-03-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27674.15
Loan Approval Amount (current) 27674.15
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CARTHAGE, LEAKE, MS, 39051-9077
Project Congressional District MS-02
Number of Employees 3
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 27907.67
Forgiveness Paid Date 2021-02-10

Related by officers

Vowell, Scotty

Scotty's Recycling LLC Scotty's Used Parts, LLC Lakeside Grocery LLC Allied Heating and Air Conditioning, Inc. Forge Metal Recovery, Inc.

Scotty Vowell

Scotty's Recycling LLC Scotty's Used Parts, LLC Lakeside Grocery LLC MONARCH TRUCK SALVAGE, LLC Forge Metal Recovery, Inc.

Related by address

No related companies by address

Date of last update: 23 Mar 2025

Sources: Mississippi Secretary of State

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