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THE PACKERS OF INDIAN RIVER, LTD. - Florida Company Profile

Company Details

Entity Name: THE PACKERS OF INDIAN RIVER, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 02 Oct 1995 (30 years ago)
Last Event: LP AMENDMENT
Event Date Filed: 11 Apr 2024 (a year ago)
Document Number: A95000001478
FEI/EIN Number 593335254

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 769 Chicago Road, Troy, MI, 48083, US
Mail Address: 769 Chicago Road, Troy, MI, 48083, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE PACKERS OF INDIAN RIVER, LTD. INCENTIVE PLAN 2021 593335254 2022-03-01 THE PACKERS OF INDIAN RIVER, LTD. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-09-01
Business code 111900
Sponsor’s telephone number 7724646575
Plan sponsor’s address 2220 12TH AVENUE, VERO BEACH, FL, 32960

Signature of
Role Plan administrator
Date 2022-03-01
Name of individual signing MICHAEL GARAVAGLIA
Valid signature Filed with authorized/valid electronic signature
THE PACKERS OF INDIAN RIVER, LTD. INCENTIVE PLAN 2020 593335254 2021-08-19 THE PACKERS OF INDIAN RIVER, LTD. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-09-01
Business code 111900
Sponsor’s telephone number 7724646575
Plan sponsor’s address 2220 12TH AVENUE, VERO BEACH, FL, 32960
THE PACKERS OF INDIAN RIVER, LTD. INCENTIVE PLAN 2019 593335254 2020-11-07 THE PACKERS OF INDIAN RIVER, LTD. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-09-01
Business code 111900
Sponsor’s telephone number 7724646575
Plan sponsor’s address 2220 12TH AVENUE, VERO BEACH, FL, 32960
THE PACKERS OF INDIAN RIVER, LTD. INCENTIVE PLAN 2018 593335254 2019-10-29 THE PACKERS OF INDIAN RIVER, LTD. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-09-01
Business code 111900
Sponsor’s telephone number 7724646575
Plan sponsor’s address 2220 12TH AVENUE, VERO BEACH, FL, 32960
THE PACKERS OF INDIAN RIVER, LTD. INCENTIVE PLAN 2017 593335254 2018-12-06 THE PACKERS OF INDIAN RIVER, LTD. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-09-01
Business code 111900
Sponsor’s telephone number 7724646575
Plan sponsor’s address P.O. BOX 12969, FORT PIERCE, FL, 34979
THE PACKERS OF INDIAN RIVER, LTD. INCENTIVE PLAN 2016 593335254 2017-11-06 THE PACKERS OF INDIAN RIVER, LTD. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-09-01
Business code 111900
Sponsor’s telephone number 7724646575
Plan sponsor’s address P.O. BOX 12969, FORT PIERCE, FL, 34979
THE PACKERS OF INDIAN RIVER, LTD. INCENTIVE PLAN 2015 593335254 2017-01-30 THE PACKERS OF INDIAN RIVER, LTD. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-09-01
Business code 111900
Sponsor’s telephone number 7724646575
Plan sponsor’s address P.O. BOX 12969, FORT PIERCE, FL, 34979
THE PACKERS OF INDIAN RIVER, LTD. INCENTIVE PLAN 2014 593335254 2016-01-14 THE PACKERS OF INDIAN RIVER, LTD. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-09-01
Business code 111900
Sponsor’s telephone number 7724646575
Plan sponsor’s address P.O. BOX 12969, FORT PIERCE, FL, 34979
THE PACKERS OF INDIAN RIVER, LTD. INCENTIVE PLAN 2013 593335254 2014-10-06 THE PACKERS OF INDIAN RIVER, LTD. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-09-01
Business code 111900
Sponsor’s telephone number 7724646575
Plan sponsor’s address PO BOX 12969, FORT PIERCE, FL, 349792969

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing MICHAEL GARAVAGLIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-06
Name of individual signing MICHAEL GARAVAGLIA
Valid signature Filed with authorized/valid electronic signature
THE PACKERS OF INDIAN RIVER, LTD. INCENTIVE PLAN 2012 593335254 2013-11-25 THE PACKERS OF INDIAN RIVER, LTD. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-09-01
Business code 111900
Sponsor’s telephone number 7724646575
Plan sponsor’s address PO BOX 12969, FORT PIERCE, FL, 349792969

Signature of
Role Plan administrator
Date 2013-11-25
Name of individual signing MICHAEL GARAVAGLIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-11-25
Name of individual signing MICHAEL GARAVAGLIA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role
COGENCY GLOBAL INC. Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000056576 LUME CANNABIS ACTIVE 2023-05-04 2028-12-31 - 2220 12TH AVENUE, VERO BEACH, FL, 32960

Events

Event Type Filed Date Value Description
LP AMENDMENT 2024-04-11 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 769 Chicago Road, Floor 2, Troy, MI 48083 -
REGISTERED AGENT NAME CHANGED 2024-04-08 Cogency Global Inc. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-08 115 N Calhoun Street, Ste. 4, Tallahassee, FL 32301 -
CHANGE OF MAILING ADDRESS 2024-04-08 769 Chicago Road, Floor 2, Troy, MI 48083 -
LP AMENDMENT 2015-11-04 - -
AMENDMENT 2003-08-28 - -

Documents

Name Date
LP Amendment 2024-04-11
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339557431 0418800 2014-01-22 5700 W. MIDWAY ROAD, FORT PIERCE, FL, 34981
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2014-01-22
Case Closed 2015-07-15

Related Activity
Type Inspection
Activity Nr 955768
Health Yes
Type Referral
Activity Nr 869461
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100133 A01
Issuance Date 2014-07-10
Current Penalty 2025.0
Initial Penalty 4050.0
Final Order 2014-07-18
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.133(a)(1): The employer did not ensure that each affected employee uses appropriate eye or face protection when exposed to eye or face hazards from flying particles, molten metal, liquid chemicals, acids or caustic liquids, chemical gases or vapors, or potentially injurious light radiation: On or about January 22, 2014, at the above addressed jobsite 5700 West Midway Road, Fort Pierce, Florida 34981, the employer did not ensure employees in the area who are exposed to hazardous corrosive chemicals such a but not limited to, Drench-Phos (phosphoric acid) and Pac-Chlor 12.5% (sodium hypochlorite) use proper eye and face protection when performing drum servicing.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 2014-07-10
Current Penalty 1800.0
Initial Penalty 3600.0
Final Order 2014-07-18
Nr Instances 1
Nr Exposed 10
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: On or about January 22, 2014, at the above addressed jobsite, the employer did not provide employees in the area an eye wash or body flushing device for employees exposed to hazardous corrosive chemicals such as, but not limited to, Pac-Clhlor 12.5% (sodium hypochlorate) and Drench-Phos (phosphoric acid) when performing chemical drum servicing.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2014-07-10
Current Penalty 2025.0
Initial Penalty 4050.0
Final Order 2014-07-18
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: On or about January 30, 2014, at the above addressed jobsite, the employer did not ensure full guarding to employees who were exposed to the struck-by and caught-in hazards of the dumper.

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Companies related by address

No other companies in our directory share the same address as THE PACKERS OF INDIAN RIVER, LTD.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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