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PARAMOUNT STUCCO, LLC - Florida Company Profile

Company Details

Entity Name: PARAMOUNT STUCCO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARAMOUNT STUCCO, 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: 27 May 2003 (22 years ago)
Date of dissolution: 08 Jan 2024 (a year ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jan 2024 (a year ago)
Document Number: L03000018981
FEI/EIN Number 680555144

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

Address: 6940 SW 12 Street, Miami, FL, 33144, US
Mail Address: 6940 SW 12 Street, Miami, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGUELLO IVONNE R Manager 6940 SW 12 Street, Miami, FL, 33144
ROBELO MICHAEL A Manager 6940 SW 12 Street, Miami, FL, 33144
ROBELO EDUARDO E Manager 6940 SW 12 Street, Miami, FL, 33144
ROBELO ARNOLDO R Manager 6940 SW 12 Street, Miami, FL, 33144
ROBELO AGNES M Manager 6940 SW 12 Street, Miami, FL, 33144
Perez Rodolfo R Auth 11047 SW 70th Lane, Miami, FL, 33173
ROBELO EDUARDO E Agent 9471 SW 97 STREET, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-01-08 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-14 9471 SW 97 STREET, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-15 6940 SW 12 Street, Miami, FL 33144 -
CHANGE OF MAILING ADDRESS 2013-04-15 6940 SW 12 Street, Miami, FL 33144 -
REGISTERED AGENT NAME CHANGED 2004-04-05 ROBELO, EDUARDO E -

Documents

Name Date
LC Voluntary Dissolution 2024-01-08
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-06

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344942172 0418800 2020-09-18 8237 CADRE NOIR ROAD LOT NO. 81, LAKE WORTH, FL, 33467
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2020-09-18
Emphasis L: FALL, P: FALL
Case Closed 2021-05-17

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2021-03-16
Abatement Due Date 2021-04-16
Current Penalty 2340.6
Initial Penalty 3901.0
Final Order 2021-04-01
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
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: On or about 9/18/2020, at Lot #181, 8237 Cadre Noir Road, Lake Worth FL 33467, the employer failed to have a competent person to inspect jobsite to uncover conditions that could lead to an employee's exposure to a fall hazard, such as, but not limited to; working from unsecured ladders and/or improper placement of ladders, working in close proximity of open sided edges, etc.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2021-03-16
Abatement Due Date 2021-04-16
Current Penalty 2340.6
Initial Penalty 3901.0
Final Order 2021-04-01
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels was not protected by guardrail systems, safety net systems, personal fall arrest systems, or an alternative fall protection measure under another provision of paragraph 1926.501(b), nor did the employer demonstrate that it is infeasible or creates a greater hazard to use these systems and develop and implement a fall protection plan which meets the requirements of paragraph (k) of section 1926.502: On or about 9/18/2020, at Lot #181, 8237 Cadre Noir Road, Lake Worth FL 33467, an employee was exposed to a fall hazard of 12 feet to a lower level while working in close proximity of an open sided edge without being protected from falling.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2021-03-16
Current Penalty 0.0
Initial Penalty 3901.0
Final Order 2021-04-01
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: On or about 9/18/2020, at Lot #181, 8237 Cadre Noir Road, Lake Worth FL 33467, an employee was not trained to recognize and/or avoid a fall hazard of 12 feet to a lower level.
Citation ID 01003
Citaton Type Other
Standard Cited 19261060 A01
Issuance Date 2021-03-16
Current Penalty 0.0
Initial Penalty 3901.0
Final Order 2021-04-01
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1060(a)(1): The employer did not ensure that each employee was trained by a competent person which would enable each employee to recognize hazards related to ladders and stairs, and the procedures to follow to minimize those hazards. On or about 9/18/2020, at Lot#181, 8237 Cadre Noir Road, Lake Worth FL 33467, an employee was exposed to a fall hazard of up to 24 feet to ground level while working from ladders without training.
343698668 0418800 2018-12-13 3701 BIRCHMORE STREET LOT 017-01, NAPLES, FL, 34104
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-05-23
Emphasis L: FALL, P: FALL
Case Closed 2019-09-23

Related Activity

Type Referral
Activity Nr 1414914
Safety Yes
Type Inspection
Activity Nr 1363449
Safety Yes
Type Inspection
Activity Nr 1363685
Safety Yes
Type Inspection
Activity Nr 1368350
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2019-05-23
Abatement Due Date 2019-06-28
Current Penalty 3182.4
Initial Penalty 5304.0
Final Order 2019-06-18
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(e)(1): When scaffold platforms were more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from other scaffold, structure, personnel hoist, or similar surface was not used. Crossbraces were used as a means of access: On or about December 13, 2018, at 7262 Wilton Drive, Lot #008-01, at the Avery Square project in Naples Florida, the employer failed to provide employees with a ladder for accessing the third tier of a scaffold, thus exposing the employee to a fall hazard of approximately 12 feet to ground level.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2019-05-23
Abatement Due Date 2019-06-28
Current Penalty 3182.4
Initial Penalty 5304.0
Final Order 2019-06-18
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1)(vii): Each employee on a scaffold, not otherwise specified in paragraphs (g)(1)(i) through (g)(1)(vi) of this section, more than 10 feet (3.1 m) above lower level was not protected from falls by the use of personal fall arrest systems or guardrail systems meeting the requirements of paragraph (g)(4) of this section: On or about December 13, 2018, at 7262 Wilton Drive, Lot #008-01, at the Avery Square project in Naples Florida, an employee was exposed to a lower level fall of approximately 12 feet while working from a fabricated frame scaffold, in that; no fall protection was in use.
315134296 0420600 2010-11-03 FOSSANO DRIVE, SARASOTA, FL, 34238
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2010-11-08
Emphasis L: FALL
Case Closed 2010-12-14

Related Activity

Type Complaint
Activity Nr 208142075
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6474997106 2020-04-14 0455 PPP 6940 SW 12TH STREET, MIAMI, FL, 33144-4741
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 182583
Loan Approval Amount (current) 182583
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33144-4741
Project Congressional District FL-27
Number of Employees 13
NAICS code 238190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 184283.77
Forgiveness Paid Date 2021-03-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State