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CUDMORE ESTATE HOMES, LLC - Florida Company Profile

Company Details

Entity Name: CUDMORE ESTATE HOMES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUDMORE ESTATE HOMES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Feb 2001 (24 years ago)
Date of dissolution: 31 May 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 May 2017 (8 years ago)
Document Number: L01000003093
FEI/EIN Number 651119198

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 S. ROGERS CIRCLE, 7, BOCA RATON, FL, 33487
Mail Address: 1200 S. ROGERS CIRCLE, 7, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUDMORE TERENCE Managing Member 3557 Polo Drive, Gulf Stream, FL, 33483
PICOW ROBERT Manager 16041 Quiet Vista Circle, DELRAY BEACH, FL, 33446
CUDMORE TERENCE Agent 3557 Polo Drive, Gulf Stream, FL, 33483

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-05-31 - -
REGISTERED AGENT ADDRESS CHANGED 2015-12-08 3557 Polo Drive, Gulf Stream, FL 33483 -
REINSTATEMENT 2015-12-08 - -
REGISTERED AGENT NAME CHANGED 2015-12-08 CUDMORE, TERENCE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2009-01-30 1200 S. ROGERS CIRCLE, 7, BOCA RATON, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-28 1200 S. ROGERS CIRCLE, 7, BOCA RATON, FL 33487 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-05-31
ANNUAL REPORT 2016-04-15
REINSTATEMENT 2015-12-08
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-02-26
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-04-13
ANNUAL REPORT 2009-01-30
ANNUAL REPORT 2008-04-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340151992 0418800 2014-12-22 3719 S. OCEAN BLVD., HIGHLAND BEACH, FL, 33487
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2014-12-22
Emphasis L: FALL, P: FALL
Case Closed 2015-03-25

Related Activity

Type Inspection
Activity Nr 1015268
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261052 C01 II
Issuance Date 2015-02-27
Current Penalty 960.0
Initial Penalty 1600.0
Final Order 2015-03-25
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 stairrail system along each unprotected side or edge: On or about December 22, 2014, at the above addressed jobsite, employees were accessing the first floor of a home under construction by utilizing a cement stairway that had unprotected sides and no stair rail system, exposing the employees to a fall hazard of approximately 7 feet and 5 inches to the sand foundation below.

Date of last update: 01 Apr 2025

Sources: Florida Department of State