| Entity Name: | AOS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AOS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 Sep 2000 (25 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Mar 2013 (12 years ago) |
| Document Number: | L00000011261 |
| FEI/EIN Number |
65-1047950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18650 SW 127 PL, MIAMI, FL, 33177, US |
| Mail Address: | 18650 SW 127 PL, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOVENIA JESUS F | President | 18650 SW 127 PL, MIAMI, FL, 33177 |
| SANTOVENIA- GARCIA AMANDA | Vice President | 18650 SW 127 PL, MIAMI, FL, 33177 |
| SANTOVENIA Jesus F | Agent | 18650 SW 127 PLACE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 18650 SW 127 PL, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 18650 SW 127 PL, MIAMI, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-15 | SANTOVENIA, Jesus F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 18650 SW 127 PLACE, MIAMI, FL 33177 | - |
| LC AMENDMENT | 2013-03-01 | - | - |
| REINSTATEMENT | 2013-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2006-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-10-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000475157 | TERMINATED | 1000000224193 | DADE | 2011-07-12 | 2031-08-03 | $ 423.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343071361 | 0418800 | 2018-04-06 | 3360 NW 1ST ST, POMPANO BEACH, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2018-10-03 |
| Abatement Due Date | 2018-10-16 |
| Current Penalty | 2772.0 |
| Initial Penalty | 2772.0 |
| Final Order | 2019-01-02 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| 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): On or about April 6, 2017 at the above referenced job site on the East side (balcony) on the third floor, an employee was exposed to a 30 feet fall hazard while plastering the window. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2018-10-03 |
| Abatement Due Date | 2018-10-16 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-01-02 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| 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: On or about April 6, 2017 at the above referenced job site on the East side (balcony) the foreman did not check the personal protective equipment of an employee who was exposed to a 30 feet fall hazard while working at the balcony of the third floor. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2017-11-14 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2018-03-28 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2018-02-27 |
| Current Penalty | 2217.6 |
| Initial Penalty | 3696.0 |
| Final Order | 2018-03-27 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.453(b)(2)(v): A body belt with lanyard attached to the boom or basket was not worn by employee: On or about November 14, 2017, at the above addressed jobsite, an employee engaged in stucco operations was exposed to a 9-foot fall hazard when working from an aerial lift without means of fall protection. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7182158405 | 2021-02-11 | 0455 | PPS | Southwest 127th Place N/A, South Miami Heights, FL, 33177 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3256127308 | 2020-04-29 | 0455 | PPP | 18650 Southwest 127th Place N/A, MIAMI, FL, 33177-0000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
