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  5. CAPRI CONSTRUCTION, CORP.

CAPRI CONSTRUCTION, CORP. - Florida Company Profile

Company Details

Entity Name: CAPRI CONSTRUCTION, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPRI CONSTRUCTION, CORP. 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: 22 Jun 1989 (36 years ago)
Document Number: K97291
FEI/EIN Number 650126444

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12331 SW 132 COURT, MIAMI, FL, 33186, US
Mail Address: 12331 SW 132 COURT, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LLAURO, JUAN President 3191 SOUTHWEST 134 COURT, MIAMI, FL, 33175
LLAURO, JUAN Director 3191 SOUTHWEST 134 COURT, MIAMI, FL, 33175
LLAURO, JORGE Vice President 19660 SW 134 COURT, MIAMI, FL, 33177
LLAURO, CARLOS Secretary 7711 SW 161 AVENUE, MIAMI, FL, 33193
LLAURO, CARLOS Treasurer 7711 SW 161 AVENUE, MIAMI, FL, 33193
A&A REGISTERED AGENT, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-05-01 A&A REGISTERED AGENT, INC. -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 135 SAN LORENZO AVE, SUITE 820, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2011-03-15 12331 SW 132 COURT, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2006-05-21 12331 SW 132 COURT, MIAMI, FL 33186 -

Court Cases

Title Case Number Docket Date Status
RUBEN RANGEL, et al., VS NORTHSTAR HOMEBUILDERS, INC., etc., et al., 3D2019-1994 2019-10-17 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
15-18720

Parties
Name PRICILA RANGEL
Role Appellant
Status Active
Name MARIA VERONICA RANGEL
Role Appellant
Status Active
Name CRISO ANGEL RANGEL
Role Appellant
Status Active
Name MARISOL RANGEL
Role Appellant
Status Active
Name ESMERALDA RANGEL
Role Appellant
Status Active
Name RUBEN RANGEL
Role Appellant
Status Active
Representations ANDREW P. RODRIGUEZ, STEPHEN F. ROSSMAN, ROBERT D. PELTZ
Name CAPRI CONSTRUCTION, CORP.
Role Appellee
Status Active
Name CARIBE AT CUTLERS EDGE, LLC
Role Appellee
Status Active
Name NORTHSTAR HOMEBUILDERS INC.
Role Appellee
Status Active
Representations IAN L. KOVEN, Mark D. Tinker, LEE COHEN
Name Hon. Reemberto Diaz
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2020-05-29
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ JOINT NOTICE OF VOLUNTARY DISMISSAL
On Behalf Of NORTHSTAR HOMEBUILDERS, INC.
Docket Date 2020-05-29
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2020-05-29
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the parties’ Joint Notice of Voluntary Dismissal is recognized by the Court, and these consolidated appeals from the Circuit Court for Miami-Dade County, Florida, are hereby dismissed.
Docket Date 2020-05-29
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2020-05-29
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2020-05-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellants’ Unopposed Motion for Extension of Time to file the initial brief is granted to and including May 29, 2020.
Docket Date 2020-04-29
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME
On Behalf Of NORTHSTAR HOMEBUILDERS, INC.
Docket Date 2020-03-30
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of NORTHSTAR HOMEBUILDERS, INC.
Docket Date 2019-12-30
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of NORTHSTAR HOMEBUILDERS, INC.
Docket Date 2019-12-26
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ PAGES - 807-870
On Behalf Of Miami-Dade Clerk
Docket Date 2019-12-26
Type Order
Subtype Order on Motion to Consolidate
Description Consolidations Granted--all purpose (OG24) ~ Upon consideration of the motion of the appellants, it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D19-2039. All filings in the case shall be under case no. 3D19-2039. The parties shall file only one set of briefs under case no. 3D19-2039.
Docket Date 2019-12-24
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-(Ruben Rangel )100 days to 4/3/20
Docket Date 2019-12-23
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ MOTION TO CONSOLIDATE CASES 3D19-1994 AND 3D19-2039
On Behalf Of NORTHSTAR HOMEBUILDERS, INC.
Docket Date 2019-12-23
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of RUBEN RANGEL
Docket Date 2019-10-28
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of NORTHSTAR HOMEBUILDERS, INC.
Docket Date 2019-10-25
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of RUBEN RANGEL
Docket Date 2019-10-24
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before November 3, 2019.
Docket Date 2019-10-17
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2019-10-17
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of RUBEN RANGEL
Docket Date 2019-10-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due.

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346004922 0418800 2022-06-01 3316 W 114, HIALEAH, FL, 33018
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2022-06-01
Emphasis L: FALL, P: FALL
Case Closed 2022-12-13

Related Activity
Type Inspection
Activity Nr 1599129
Safety Yes
344690136 0418800 2020-03-04 2113 WEST 35 COURT LOT 26/41, HIALEAH, FL, 33012
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2020-03-04
Emphasis L: FALL, P: FALL
Case Closed 2020-07-31

Related Activity
Type Inspection
Activity Nr 1468991
Safety Yes
343360210 0418800 2018-07-17 10651 NW 88TH ST, DORAL, FL 33178 LENNAR AT PARK CENTRAL, SUMMIT., MIAMI, FL, 33186
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2018-07-17
Emphasis L: FALL, P: FALL
Case Closed 2023-04-13

Related Activity
Type Inspection
Activity Nr 1332031
Safety Yes
Type Inspection
Activity Nr 1336036
Safety Yes
Type Inspection
Activity Nr 1336039
Safety Yes
Type Inspection
Activity Nr 1336032
Safety Yes
Type Referral
Activity Nr 1358829
Safety Yes
Type Inspection
Activity Nr 1330821
Safety Yes
Type Inspection
Activity Nr 1331783
Safety Yes
Type Inspection
Activity Nr 1331790
Safety Yes
Type Inspection
Activity Nr 1329738
Safety Yes
Type Inspection
Activity Nr 1329744
Safety Yes
Type Inspection
Activity Nr 1330841
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260020 B02
Issuance Date 2018-12-21
Abatement Due Date 2019-02-15
Current Penalty 9959.0
Initial Penalty 19918.0
Final Order 2019-01-11
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(2): The employer did not initiate and maintain programs which provided for frequent and regular inspections of the job site, materials and equipment to be made by a competent person(s): On or about July 19, 2018, Lennar at Park Central, building 7/10/11, Summit, 10651 NW 88th Street, Summit, Doral, FL 33178, the employer failed to conduct frequent and regular inspections of the job sites, materials, and equipment to be made by competent persons; thus exposing the employees to fall , struck-by hazards and chemicals hazards. Justification for FIRST REPEAT: CAPRI CONSTRUCTION, CORP. was previously cited for a violation of this Occupational Safety and Health Standard 29 CFR. 1926.20(b)(2), or its equivalent standard, which was contained in OSHA inspection number 1161915, citation number 01, Item number 001, and was affirmed as a final order on 09/20/2018, with respect to a workplace located at, 17101 SW 96th Street, Miami Florida, 33196. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 01002
Citaton Type Repeat
Standard Cited 19260501 B01
Issuance Date 2018-12-21
Abatement Due Date 2019-02-15
Current Penalty 9959.0
Initial Penalty 19918.0
Final Order 2019-01-11
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. On or about July 19, 2018, at 10516 NW 81st Terrace, Building 7/10/11, Summit, Doral FL 33178, employees performing rebar and concrete form installation were exposed to a 10 foot 5 inch fall hazard while working from the edge of a wall without means of fall protection. Justification for FIRST REPEAT: Capri Construction Corp. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 1161915, citation number 01, item number 002 and was affirmed as a final order on 01/11/2017, with respect to a workplace located at 17101 SW 96th Street Miami, FL 33196. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
343308417 0418800 2018-07-17 7855 NW 104TH AVE APEX PHASE II, BUILDING 11, DORAL, FL, 33178
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2018-07-17
Emphasis P: FALL, L: FALL
Case Closed 2019-11-25

Related Activity
Type Inspection
Activity Nr 1330821
Safety Yes
Type Inspection
Activity Nr 1336032
Safety Yes
Type Inspection
Activity Nr 1336036
Safety Yes
Type Inspection
Activity Nr 1336021
Safety Yes
Type Inspection
Activity Nr 1336039
Safety Yes
Type Inspection
Activity Nr 1332031
Safety Yes
Type Inspection
Activity Nr 1331783
Safety Yes
Type Inspection
Activity Nr 1331790
Safety Yes
Type Inspection
Activity Nr 1329738
Safety Yes
Type Inspection
Activity Nr 1329744
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260020 B02
Issuance Date 2018-12-21
Abatement Due Date 2019-02-15
Current Penalty 9959.0
Initial Penalty 19918.0
Final Order 2019-01-11
Nr Instances 1
Nr Exposed 7
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(2): The employer did not initiate and maintain a safety program which provides for frequent and regular inspections of jobsites, materials, and equipment to be made by a competent person (i.e., a person who is capable of identifying existing and predictable hazards in the surroundings or working conditions which are unsanitary, hazardous, or dangerous to employees, and who has authorization to take prompt corrective measures to eliminate them. On or about July 17, 2018, at jobsite located on 7855 NW 104th Ave, Apex Phase II, Building 11, Doral FL 33178, the employer did not ensure that frequent and regular inspections of the job site by a competent person were conducted, exposing employees to fall hazards while performing overhead brick laying from a 10 foot 3 inch scaffold that was not equipped with means of fall protection. Capri Construction, Corp. was previously cited for a violation of this occupational safety and health standard, which was contained in OSHA inspection number 1161915, citation number 1, item number 1 and was affirmed as a final order on 1/11/17, with respect to a workplace located at 17101 SW 96th Street, Miami, FL 33196.
343317905 0418800 2018-07-17 7855 NW 104TH AVE BUILDING #7, DORAL, FL, 33178
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2018-07-17
Emphasis L: FALL, L: FORKLIFT
Case Closed 2019-11-25

Related Activity
Type Inspection
Activity Nr 1330821
Safety Yes
Type Inspection
Activity Nr 1332031
Safety Yes
Type Inspection
Activity Nr 1336032
Safety Yes
Type Inspection
Activity Nr 1336036
Safety Yes
Type Inspection
Activity Nr 1336021
Safety Yes
Type Inspection
Activity Nr 1336039
Safety Yes
Type Inspection
Activity Nr 1330841
Safety Yes
Type Inspection
Activity Nr 1329744
Safety Yes
Type Inspection
Activity Nr 1331783
Safety Yes
Type Inspection
Activity Nr 1329738
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 L01 I
Issuance Date 2018-12-21
Abatement Due Date 2019-01-18
Current Penalty 4980.0
Initial Penalty 9959.0
Final Order 2019-01-11
Nr Instances 1
Nr Exposed 6
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910. 178(l)(1)(i): The employer did not ensure that each powered industrial truck operator was competent to operate a powered industrial truck safely, as demonstrated by the successful completion of training and evaluation specified in this paragraph (l). (Construction Reference: 1926.602(d)) On or about July 17, 2018, at jobsite located on 7855 NW 104th Ave, Building 7, Doral FL 33178, the employer did not provide powered industrial truck training and evaluation to an employee operating a JLG Skytrak 10054 Telescopic Forklift (Serial Number: 0160081489), was exposed to struck and caught by hazards.
341619153 0418800 2016-07-13 17101 SW 96TH STREET, MIAMI, FL, 33196
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2016-12-19
Emphasis L: FALL
Case Closed 2018-09-20

Related Activity
Type Inspection
Activity Nr 1163578
Safety Yes
Type Inspection
Activity Nr 1163575
Safety Yes
Type Inspection
Activity Nr 1159239
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2016-12-19
Abatement Due Date 2017-01-17
Current Penalty 3492.0
Initial Penalty 4988.0
Final Order 2017-01-11
Nr Instances 3
Nr Exposed 10
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(2): The employer did not initiate and maintain programs which provided for frequent and regular inspections of the job site, materials and equipment to be made by a competent person(s): a) On or about 6/29/16, employees removing nails from the plywood above the trusses on the 2nd floor were exposed to a fall hazard due to lack of frequent and regular inspections on the job site to ensure hazardous conditions did not exist and/or corrected. b) On or about 7/19/16, employees painting the exterior of a townhouse were exposed to a fall hazard due to lack of frequent and regular inspections on the job site to ensure hazardous conditions did not exist and/or corrected. c) On or about 7/19/16, employees installing sheathing and trusses of a townhouse were exposed to a fall hazard due to lack of frequent and regular inspections on the job site to ensure hazardous conditions did not exist and/or corrected. PLEASE NOTE: DOCUMENTATION AND CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2016-12-19
Abatement Due Date 2016-12-23
Current Penalty 8748.0
Initial Penalty 12471.0
Final Order 2017-01-11
Nr Instances 2
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a) On or about 6/29/16, at the above addressed jobsite, employees who were on the second floor performing punch list duties, were not protected from falling approximately 10-feet through a floor opening, by a guardrail system, a personal fall arrest systems and/or covers. b) On or about 7/19/16, employees installing sheathing and trusses of a townhouse were exposed to a fall hazard due to lack of guardrail systems or personal fall arrest systems. PLEASE NOTE: DOCUMENTATION AND CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
341076263 0418800 2015-11-20 23770 SW 115TH AVENUE, HOMESTEAD, FL, 33032
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2015-11-20
Emphasis L: FALL, N: CTARGET, P: CTARGET
Case Closed 2016-01-29

Related Activity
Type Inspection
Activity Nr 1107535
Safety Yes
Type Inspection
Activity Nr 1107585
Safety Yes
Type Inspection
Activity Nr 1107620
Safety Yes
Type Inspection
Activity Nr 1107611
Safety Yes
341062875 0418800 2015-11-17 6310 NW 105 PLACE, DORAL, FL, 33178
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2015-11-25
Emphasis L: FALL, P: FALL
Case Closed 2015-11-18

Related Activity
Type Inspection
Activity Nr 1107830
Safety Yes
340718329 0418800 2015-06-18 6425 NW 104TH PATH, DORAL, FL, 33178
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2015-06-18
Emphasis L: FALL
Case Closed 2016-10-28

Related Activity
Type Inspection
Activity Nr 1071908
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B04 I
Issuance Date 2015-09-30
Abatement Due Date 2015-10-20
Current Penalty 2520.0
Initial Penalty 4200.0
Final Order 2015-11-03
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(4)(i): Each employee on walking/working surfaces was not protected from falling through holes (including skylights), more than six feet (1.8 m) above lower levels, by personal fall arrest systems, covers, or guardrail systems erected around such holes: (a) On or about June 18, 2015 at the above addressed worksite, employees of the controlling contractor and its subcontractors had to walk by unguarded floor openings measuring 45 inches by 171 inches to access their respective work areas, exposing the employees to the hazards of falling up to 10 feet to the lower floor.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261052 C01 II
Issuance Date 2015-09-30
Abatement Due Date 2015-10-20
Current Penalty 2520.0
Initial Penalty 4200.0
Final Order 2015-11-03
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1052(c)(1)(ii): Stairways having four or more risers or rising more than 30 inches (76 cm), whichever is less, were not equipped with a stair rail system along each unprotected side or edge: (a) On or about June 18, 2015 at the above addressed worksite, employees of the controlling contractor and its subcontractors used a stairway with 15 risers and no stairwell to access the second story of a multi-unit condo building, exposing the employees to the hazards of falls up to 10 feet to the lower floor.
340718824 0418800 2015-06-16 6425 NW 104TH PATH, DORAL, FL, 33178
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2015-06-16
Emphasis L: FALL

Related Activity
Type Referral
Activity Nr 992691
Safety Yes
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2013-12-11
Emphasis L: FALL, P: FALL
Case Closed 2014-01-10

Related Activity
Type Inspection
Activity Nr 952040
Safety Yes
Type Inspection
Activity Nr 952008
Safety Yes
Type Inspection
Activity Nr 952022
Safety Yes
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2013-04-10
Emphasis L: FALL
Case Closed 2013-04-11

Related Activity
Type Inspection
Activity Nr 691999
Safety Yes
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2011-02-03
Emphasis L: FALL
Case Closed 2011-09-08

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 2011-03-31
Abatement Due Date 2011-04-19
Current Penalty 2541.0
Initial Penalty 4620.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2011-03-31
Abatement Due Date 2011-04-19
Current Penalty 2541.0
Initial Penalty 4620.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2006-03-01
Emphasis L: FALL
Case Closed 2006-06-19

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2006-05-15
Abatement Due Date 2006-05-18
Current Penalty 1000.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260701 A
Issuance Date 2006-05-15
Abatement Due Date 2006-05-18
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19040029 A
Issuance Date 2006-05-15
Abatement Due Date 2006-05-18
Nr Instances 1
Nr Exposed 1
Gravity 00

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1680867710 2020-05-01 0455 PPP 12331 SW 132ND CT, MIAMI, FL, 33186
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 320000
Loan Approval Amount (current) 320000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-0100
Project Congressional District FL-28
Number of Employees 28
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 322291.02
Forgiveness Paid Date 2021-01-20

Companies related by officers

LLAURO, JUAN

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Domestic Profit (1979 - 1981)
LLAURO FORMING CORPORATION - Inactive
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LLAURO FORMING CORPORATION - Inactive
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Domestic Profit (1979 - 1981)
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GREENFIELD DEVELOPMENT CORP. - Inactive
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LLAURO, JORGE

LLAURO FORMING CORPORATION - Inactive
Domestic Profit (1979 - 1981)
LLAURO FORMING CORPORATION - Inactive
Domestic Profit (1979 - 1981)
J. L. FORMING, INC. - Inactive
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LLAURO, CARLOS

LLAURO FORMING CORPORATION - Inactive
Domestic Profit (1979 - 1981)
LLAURO FORMING CORPORATION - Inactive
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CARIBEAN L CONSTRUCTION, CORP. - Inactive
Domestic Profit (1982 - 1990)
CARIBEAN L CONSTRUCTION, CORP. - Inactive
Domestic Profit (1982 - 1990)

A&A REGISTERED AGENT, INC.

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ITALIAN GASTRONOMIC HOLIDAYS, LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
R.W. REAL ESTATE HOLDINGS, INC. - Inactive
Domestic Profit (2001 - 2016)
46 ST. WAREHOUSE, INC. - Inactive
Domestic Profit (2005 - 2008)

Companies related by address

No other companies in our directory share the same address as CAPRI CONSTRUCTION, CORP.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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