| Entity Name: | LANDMARK PRECAST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LANDMARK PRECAST, 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: | 25 Mar 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Dec 2012 (12 years ago) |
| Document Number: | L04000023166 |
| FEI/EIN Number |
200921132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 902033, HOMESTEAD, FL, 33090 |
| Address: | 438 NW 10TH AVE, HOMESTEAD, FL, 33030 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMASINO ROGELIO M | President | PO BOX 902033, HOMESTEAD, FL, 33090 |
| TOMASINO NICOLAS R | Vice President | PO BOX 902033, HOMESTEAD, FL, 33090 |
| Zacarias Christopher FEsq. | Agent | 8660 W Flagler Street, Suite 100, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 8660 W Flagler Street, Suite 100, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-24 | Zacarias, Christopher F, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-12-03 | 438 NW 10TH AVE, HOMESTEAD, FL 33030 | - |
| REINSTATEMENT | 2012-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-06-18 | 438 NW 10TH AVE, HOMESTEAD, FL 33030 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001461137 | TERMINATED | 1000000529475 | MIAMI-DADE | 2013-09-25 | 2023-10-03 | $ 327.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001461129 | TERMINATED | 1000000529474 | MIAMI-DADE | 2013-09-25 | 2033-10-03 | $ 1,445.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001461111 | TERMINATED | 1000000529473 | MIAMI-DADE | 2013-09-25 | 2033-10-03 | $ 2,866.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001439968 | TERMINATED | 1000000475524 | MIAMI-DADE | 2013-09-09 | 2023-10-03 | $ 1,333.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001439943 | TERMINATED | 1000000475522 | MIAMI-DADE | 2013-09-09 | 2033-10-03 | $ 1,502.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000946817 | TERMINATED | 1000000383903 | MIAMI-DADE | 2012-12-03 | 2032-12-05 | $ 1,730.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000921653 | LAPSED | 12-22357 CC 25 | 11TH JUD CIR MIAMI DADE COUNTY | 2012-11-20 | 2017-11-30 | $13,894.99 | SUPERIOR MIX CORP., 6945 NW 53 TERRACE, MIAMI, FL 33166 |
| J12000714801 | LAPSED | 12-8986 CC25 | MIAMI-DADE COUNTY CIRCUIT | 2012-10-16 | 2017-10-19 | $11,128.61 | ADONEL CONCRETE PUMPING & FINISHING OF S. FLA., INC., 2101 N.W. 110TH AVE., MIAMI, FL 33172 |
| J12000787062 | LAPSED | 11-26225 CA 05 | MIAMI-DADE COUNTY CIRCUIT COUR | 2012-10-11 | 2017-10-30 | $35,500.00 | OSPREY FUNDING, LLC, ONE RIVERWAY, SUITE 1700, HOUSTON, TX 77056 |
| J12000163355 | TERMINATED | 1000000254677 | DADE | 2012-02-28 | 2032-03-07 | $ 1,150.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LANDMARK PRECAST, LLC, VS GCES ENGINEERING SERVICES, LLC, et al., | 3D2019-0445 | 2019-03-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LANDMARK PRECAST, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Thomas L. Hunker, CHRISTOPHER F. ZACARIAS, Felipe L. Mejia |
| Name | GCES ENGINEERING SERVICES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | PAUL WASHINGTON, Francisco Touron, III, NEIL P. ROBERTSON |
| Name | ALEJANDRO MONTENEGRO |
| Role | Appellee |
| Status | Active |
| Name | Hon. Antonio Arzola |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2019-07-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-07-09 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-07-09 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2019-07-09 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal of a Petition (DA04) ~ ORDERED that petitioner’s notice of voluntary dismissal is recognized by the Court, and this petition for writ of certiorari is hereby dismissed. |
| Docket Date | 2019-07-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ PETITIONER'S NOTICE OF VOLUNTARY DISMISSAL |
| On Behalf Of | LANDMARK PRECAST, LLC |
| Docket Date | 2019-06-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondents' second motion for an extension of time to file a response to the petition for writ of certiorari is granted to and including thirty (30) days from the date of this order. |
| Docket Date | 2019-06-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ DEFENDANTS GCES ENGINEERING SERVICES, LLC. AND ALEJANDRO MONTENEGRO, SECOND MOTION FOR EXTENSION OF TIME TO FILE APPELLEE BRIEF |
| On Behalf Of | GCES ENGINEERING SERVICES, LLC |
| Docket Date | 2019-04-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondents' motion for an extension of time to file a response to the petition for writ of certiorari is granted to and including sixty (60) days from the date of this order. |
| Docket Date | 2019-04-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ DEFENDANTS GCES ENGINEERING SERVICES, LLC. AND ALEJANDRO MONTENEGRO, MOTION FOR EXTENSION OF TIME TO FILE APPELLEE BRIEF |
| On Behalf Of | GCES ENGINEERING SERVICES, LLC |
| Docket Date | 2019-03-08 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within thirty (30) days of the date of this order to the petition for writ of certiorari. Petitioner may, but is not required to, file a reply within twenty (20) days thereafter. |
| Docket Date | 2019-03-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2019-03-06 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | LANDMARK PRECAST, LLC |
| Docket Date | 2019-03-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-03-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | LANDMARK PRECAST, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-06-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339136236 | 0418800 | 2013-06-25 | 438 NW 10TH AVENUE, HOMESTEAD, FL, 33030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 845903 |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2013-01-24 |
| Emphasis | L: EISAOF, L: FORKLIFT, N: SILICA |
| Case Closed | 2013-06-25 |
Related Activity
| Type | Complaint |
| Activity Nr | 756691 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 877943 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 P01 |
| Issuance Date | 2013-03-08 |
| Abatement Due Date | 2013-04-03 |
| Current Penalty | 1700.0 |
| Initial Penalty | 1700.0 |
| Final Order | 2013-05-06 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(p)(1): Powered industrial truck(s) found to be in need of repair, defective, or in any way unsafe had not been taken out of service until restored to safe operating condition(s): On or about 1/24/13, at the Landmark Precast LLC. facility, the Hyster Forklift (SN: G006V04438D) was not taken out of service while having a damaged back-up alarm. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2013-03-08 |
| Abatement Due Date | 2013-04-03 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-05-06 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(6): The employer did not certify that each operator had been trained and evaluated as required by this paragraph (l): On or about 1/24/13, at Landmark Precast LLC., employees that operate forklifts were not certified by the employer. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2013-03-08 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-05-06 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: On or about 01/24/13, at Landmark Precast LLC., the employer did not develop a written hazard communication program for employees that were exposed to silica and other chemicals at the workplace. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8074328503 | 2021-03-08 | 0455 | PPS | 438 NW 10th Ave, Homestead, FL, 33030-5764 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5963157304 | 2020-04-30 | 0455 | PPP | 438 NW 10TH AVE, HOMESTEAD, FL, 33030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1817802 | Intrastate Non-Hazmat | 2024-02-13 | 54600 | 2023 | 2 | 2 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Crashes
| Unique state report number for the incident | FL2685516204 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2024-08-30 |
| State abbreviation | FL |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 0 |
| The vehicle involved in the accident was towed from the scene | Y |
| Description of the trafficway | Two-Way Trafficway Divided Positive Barrier |
| Description of the road surface condition | Wet |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 1XKAD48X3BJ289121 |
| Vehicle license number | QMCH80 |
| Vehicle license state | FL |
| The severity weight that is assigned to the incident | 1 |
| The time weight that is assigned to the incident | 3 |
| Sequence number | 1 |
| Unique state report number for the incident | FL2638146804 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2024-07-08 |
| State abbreviation | FL |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 0 |
| The vehicle involved in the accident was towed from the scene | Y |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | Two-Way Trafficway Divided Positive Barrier |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 1XKAD48X3BJ289121 |
| Vehicle license number | QMCH80 |
| Vehicle license state | FL |
| The severity weight that is assigned to the incident | 1 |
| The time weight that is assigned to the incident | 3 |
| Sequence number | 1 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
