Search icon

E.S. INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: E.S. INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

E.S. INVESTMENTS, 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: 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: 16 Jan 2004 (21 years ago)
Document Number: L04000005738
FEI/EIN Number 010804681

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

Address: 14055 U.S. HIGHWAY 19 NORTH, CLEARWATER, FL, 33764
Mail Address: 14055 U.S. HIGHWAY 19 NORTH, CLEARWATER, FL, 33764
ZIP code: 33764
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Clarke Bryan Managing Member 14055 U.S. HIGHWAY 19 N, CLEARWATER, FL, 33764
CLARKE BRYAN Agent 14055 U.S. HIGHWAY 19 NORTH, CLEARWATER, FL, 33764

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000022682 SUN MICROSTAMPING TECHNOLOGIES ACTIVE 2015-03-03 2025-12-31 - 14055 US HWY 19 NORTH, CLEARWATER, FL, 33764

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2009-08-13 CLARKE, BRYAN -
REGISTERED AGENT ADDRESS CHANGED 2009-08-13 14055 U.S. HIGHWAY 19 NORTH, CLEARWATER, FL 33764 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000250224 TERMINATED 1000000583149 PINELLAS 2014-02-19 2024-03-04 $ 386.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-06
AMENDED ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347095465 0420600 2023-11-09 14055 US HWY 19 N., CLEARWATER, FL, 33764
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-11-09
Case Closed 2024-05-09

Related Activity

Type Complaint
Activity Nr 2098776
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100242 B
Issuance Date 2024-02-27
Abatement Due Date 2024-04-12
Current Penalty 4977.6
Initial Penalty 8296.0
Final Order 2024-04-05
Nr Instances 1
Nr Exposed 125
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.242(b): Effective chip guarding and personal protective equipment was not used when compressed air was used for cleaning purposes and the compressed air used for cleaning purposes was not reduced to less than 30 p.s.i. a. At the 14055 US Hwy 19 N. Clearwater, FL: On or about November 11, 2023, the employer exposed employees to eye hazards, in that, an employee was using a pneumatic gun to blow built-up debris while the stamping machine was running, during which time the compressed air supplied to the pneumatic gun from the air compressor was set to 80 PSI and the air gun was not equipped with a safety tip nozzle nor was effective chip guarding used on the gun therefore exposing the employee to the hazards of the release of the compressed air and flying debris.
341040509 0420600 2015-11-06 14055 US HWY 19 NORTH, CLEARWATER, FL, 33764
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2015-11-06
Emphasis N: AMPUTATE
Case Closed 2016-01-20

Related Activity

Type Complaint
Activity Nr 1034856
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A05
Issuance Date 2015-12-22
Current Penalty 2970.0
Initial Penalty 4950.0
Final Order 2016-01-08
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(5): When the periphery of the blades of a fan is less than seven (7) feet above the floor or working level, the fan's blades were not guarded by a guard which had openings no larger than one-half (1/2) inch. a) Stamping Area Near Press 28 - employees were exposed to an amputation hazard, in that, a floor fan had openings of 1 inch by 2 inch, on or about November 6, 2015.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100219 B01
Issuance Date 2015-12-22
Abatement Due Date 2016-01-20
Current Penalty 2970.0
Initial Penalty 4950.0
Final Order 2016-01-08
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.219(b)(1): Flywheel(s) with parts seven feet or less above floor(s) or platform(s) were not guarded in accordance with the requirements specified in 29 CFR 1910.219(b)(1)(i) through (b)(1)(iv): a) Stamping Area - Press 28, bottom of the unguarded flywheel was 6 feet 3 inches above the floor, on or about November 6, 2015.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100219 B02
Issuance Date 2015-12-22
Abatement Due Date 2016-01-20
Current Penalty 1782.0
Initial Penalty 2970.0
Final Order 2016-01-08
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.219(b)(2): Crank(s) or connecting rod(s) exposed to contact were not guarded in accordance with the requirements specified in 29 CFR 1910.219(m) and (o) or by guardrail(s) as described in CFR 1910.219(o)(5): a) Stamping Area - Press 28, an approximately 2 1/2 to 3 foot long rod that connected the flywheel to a piece of equipment was unguarded, on or about November 6, 2015.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19100217 C01 I
Issuance Date 2015-12-22
Abatement Due Date 2016-01-20
Current Penalty 8316.0
Initial Penalty 13860.0
Final Order 2016-01-08
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.217(c)(1)(i): The employer did not provide and ensure the usage of point of operation guards or properly applied point of operation devices on every operation performed on mechanical power press(es): a) Stamping Area, Press 40 - Precision Industries part-revolution 32-ton mechanical power press was missing the plastic side guard and metal chute guard, on or about October 13, 2015. E.S. Investments, LLC dba Sun Microstamping Technologies was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.217(c)(1)(i), which was contained in OSHA inspection number 580879, citation number 1, item number 2a, and was affirmed as a final order on 12/27/12, with respect to a workplace located at 14055 US Hwy 19 N., Clearwater, FL 33764.
Citation ID 02002A
Citaton Type Repeat
Standard Cited 19100219 D01
Issuance Date 2015-12-22
Abatement Due Date 2016-01-20
Current Penalty 5940.0
Initial Penalty 9900.0
Final Order 2016-01-08
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.219(d)(1): Pulley(s) with part(s) seven feet or less from the floor or work platform were not guarded in accordance with the requirements specified in 29 CFR 1910.219(m) and (o): a) Stamping Area, Near Press 28 - A floor fan had an inadequately guarded pulley 1 to 2 feet from the floor, on or about November 6, 2015. E.S. Investments, LLC dba Sun Microstamping Technologies was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.219(d)(1), which was contained in OSHA inspection number 580879, citation number 1, item number 3a, and was affirmed as a final order on 12/27/12, with respect to a workplace located at 14055 US Hwy 19 N., Clearwater, FL 33764.
Citation ID 02002B
Citaton Type Repeat
Standard Cited 19100219 E03 I
Issuance Date 2015-12-22
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-01-08
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.219(e)(3)(i): Vertical or inclined belt(s) were not enclosed by guard(s) conforming to the requirements specified at 29 CFR 1910.219(m) and (o): a) Stamping Area, Near Press 28 - A floor fan had an inadequately guarded vertical belt 1 to 2 feet from the floor, on or about November 6, 2015. E.S. Investments, LLC dba Sun Microstamping Technologies was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.219(e)(3)(i), which was contained in OSHA inspection number 580879, citation number 1, item number 3b, and was affirmed as a final order on 12/27/12, with respect to a workplace located at 14055 US Hwy 19 N., Clearwater, FL 33764.
Citation ID 03001
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2015-12-22
Abatement Due Date 2016-01-20
Current Penalty 594.0
Initial Penalty 990.0
Final Order 2016-01-08
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(2): The employer did not report an in-patient hospitalization, amputation, or loss of an eye as a result of a work-related incident to OSHA within twenty-four (24) hours: a) An employee suffered an amputation on October 13, 2015. The employer was aware of the amputation on October 13, 2015. OSHA was notified of the incident by a complaint filed on November 3, 2015.
335808796 0420600 2012-08-15 14055 US HWY 19 N., CLEARWATER, FL, 33764
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2012-11-08
Emphasis L: EISAOF, N: AMPUTATE, L: FORKLIFT, L: EISAX
Case Closed 2013-05-08

Related Activity

Type Complaint
Activity Nr 488790
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100095 C01
Issuance Date 2012-11-20
Abatement Due Date 2012-12-17
Current Penalty 2700.0
Initial Penalty 4500.0
Final Order 2012-12-14
Nr Instances 1
Nr Exposed 10
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(c)(1): The employer did not administer a continuing, effective hearing conservation program as described in 29 CFR 1910.9(c) through (o) whenever employee noise exposures equal or exceed an 8-hour time-weighted average sound level of 85 decibels measured on the A scale, or equivalently a dose of fifty percent: a) Stamping Area - An effective program was not maintained and an employee was exposed to noise levels at 88.8 % of the allowable 8-hour weighted average (TWA) sound level (80 dBA), on or about August 15, 2012.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100095 G01
Issuance Date 2012-11-20
Abatement Due Date 2012-12-17
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-12-14
Nr Instances 1
Nr Exposed 10
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(g)(1): The employer did not establish and maintain an audiometric testing program as provided by 29 CFR 1910.95(g) by making audiometric testing available to all employees whose exposures equal or exceed an 8-hour time-weighted average of 85 decibels: a) Stamping Area - An audiogram was not provided for a press operator hired in March 2012 and who was exposed to noise levels at 88.8 % of the allowable 8-hour weighted average (TWA) sound level (80 dBA), on or about November 9, 2012.
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100095 K01
Issuance Date 2012-11-20
Abatement Due Date 2012-12-17
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-12-14
Nr Instances 1
Nr Exposed 10
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(k)(1): The employer did not train each employee who is exposed to noise at or above an 8-hour time-weighted average of 85 decibels in accordance with the requirements of 29 CFR 1910.95(k): a) Stamping Area - Training was not provided to a press operator, who was exposed to noise levels at 88.8 % of the allowable 8-hour weighted average (TWA) sound level (80 dBA), on or about October 17, 2012.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100217 C01 I
Issuance Date 2012-11-20
Abatement Due Date 2012-12-03
Current Penalty 3780.0
Initial Penalty 6300.0
Final Order 2012-12-14
Nr Instances 2
Nr Exposed 10
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.217(c)(1)(i): The employer did not provide and ensure the usage of point of operation guards or properly applied point of operation devices on every operation performed on mechanical power press(es) a) Press 46, Stamping Area - Inadequate guarding existed on the front and back of Minster partial revolution power press, model P2-60-32, serial number 19275, 60-ton, on or about August 15, 2012. b) Press 46, Stamping Area - A 12 inch by 13 inch unguared opening existed on the side of Minster partial revolution power press, model P2-60-32, serial number 19275, 60-ton, on or about August 15, 2012.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100217 D09 I
Issuance Date 2012-11-20
Abatement Due Date 2012-12-03
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-12-14
Nr Instances 1
Nr Exposed 10
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.217(d)(9)(i): The employer did not establish a die setting procedure for mechanical power presses that would ensure compliance with 29 CFR 1910.217(c): a) Press 46, Stamping Area - No procedure was developed for a Minster partial revolution power press, model P2-60-32, serial number 19275, 60-ton, on or about August 15, 2012.
Citation ID 01002C
Citaton Type Serious
Standard Cited 19100217 D09 IV
Issuance Date 2012-11-20
Abatement Due Date 2012-12-03
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-12-14
Nr Instances 1
Nr Exposed 10
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.217(d)(9)(iv): Safety blocks were not used when mechanical power press dies were being adjusted or repaired in the press: a) Press 46, Stamping Area - No blocks were used for a Minster partial revolution power press, model P2-60-32, serial number 19275, 60-ton, on or about August 15, 2012.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100219 D01
Issuance Date 2012-11-20
Current Penalty 2700.0
Initial Penalty 4500.0
Final Order 2012-12-14
Nr Instances 1
Nr Exposed 10
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.219(d)(1): Pulley(s) with part(s) seven feet or less from the floor or work platform were not guarded in accordance with the requirements specified in 29 CFR 1910.219(m) and (o): a) Press 46, Stamping Area - Four pulleys, the lowest of which was 57 inches above the floor, were not guarded, on or about August 15, 2012.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100219 E03 I
Issuance Date 2012-11-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-12-14
Nr Instances 1
Nr Exposed 10
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.219(e)(3)(i): Vertical or inclined belt(s) were not enclosed by guard(s) conforming to the requirements specified at 29 CFR 1910.219(m) and (o): a) Press 46, Stamping Area - A vertical belt was not guarded, on or about August 15, 2012.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100242 B
Issuance Date 2012-11-20
Abatement Due Date 2012-11-27
Current Penalty 1620.0
Initial Penalty 2700.0
Final Order 2012-12-14
Nr Instances 1
Nr Exposed 10
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.242(b): Compressed air used for cleaning purposes was not reduced to less than 30 p.s.i.: a) Press 46, Stamping Area - A nozzle provided 62 p.s.i., on or about Auguest 15, 2012.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2750088404 2021-02-04 0455 PPS 14055 US Highway 19 N, Clearwater, FL, 33764-7239
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1562590
Loan Approval Amount (current) 1562590
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33764-7239
Project Congressional District FL-13
Number of Employees 115
NAICS code 332999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1575690.07
Forgiveness Paid Date 2021-12-16
9757267103 2020-04-15 0455 PPP 14055 US HWY 19 N, CLEARWATER, FL, 33764-7239
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1562580.2
Loan Approval Amount (current) 1562580.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33764-7239
Project Congressional District FL-13
Number of Employees 148
NAICS code 332119
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1575166.46
Forgiveness Paid Date 2021-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State