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ELLIS BROTHERS LLC - Florida Company Profile

Company Details

Entity Name: ELLIS BROTHERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELLIS BROTHERS 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: 22 Apr 2004 (21 years ago)
Document Number: L04000031032
FEI/EIN Number 201032236

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

Address: 7987 MONARCH COURT, DELRAY BEACH, FL, 33446, US
Mail Address: 7987 MONARCH COURT, DELRAY BEACH, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELLIS TIMOTHY Manager 7987 MONARCH COURT, DELRAY BEACH, FL, 33446
ELLIS CHRISTINE Manager 7987 MONARCH COURT, DELRAY BEACH, FL, 33446
Ellis JR Christopher Manager 7987 MONARCH COURT, DELRAY BEACH, FL, 33446
ELLIS TIMOTHY Agent 7987 MONARCH COURT, DELRAY BEACH, FL, 33446

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-02-11
AMENDED ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342170834 0418800 2017-03-14 7987 MONARCH COURT, DELRAY BEACH, FL, 33446
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2017-03-14
Emphasis L: FALL
Case Closed 2018-06-21

Related Activity

Type Accident
Activity Nr 1191442
Type Referral
Activity Nr 1191077
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2017-06-29
Abatement Due Date 2017-07-26
Current Penalty 10140.0
Initial Penalty 12675.0
Final Order 2017-07-18
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
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 3/07/2017, at the above addressed jobsite, an employee was engaged in painting operations exposed to a 12 foot fall hazard without the means of fall protection.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 2017-06-29
Abatement Due Date 2017-07-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-07-18
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(1): The employer did not initiate and maintain programs necessary to ensure compliance with this part: On or about 3/07/2017, at the above addressed jobsite, a safety and health program with policy, hazard assessment, and work site rules was not developed and/or implemented at this job site.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2017-06-29
Abatement Due Date 2017-07-26
Current Penalty 3042.0
Initial Penalty 5070.0
Final Order 2017-07-18
Nr Instances 1
Nr Exposed 1
Gravity 10
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 3/07/2017, at the above addressed jobsite, the employer did not provide training to an employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards.
Citation ID 01003
Citaton Type Serious
Standard Cited 19261060 A
Issuance Date 2017-06-29
Abatement Due Date 2017-07-26
Current Penalty 3042.0
Initial Penalty 5070.0
Final Order 2017-07-18
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1060(a): The employer did not provide a training program for each employee using ladders and stairways, as necessary, which would enable each employee to recognize hazards related to ladders and stairways and train each employee in the procedures to be followed to minimize these hazards. On or about 3/07/2017, at the above addressed jobsite, the employer did not provide training to an employee to recognize the hazards when using a ladder and the procedures to be followed in order to minimize these hazards.
Citation ID 02001
Citaton Type Other
Standard Cited 19040039 A01
Issuance Date 2017-06-29
Current Penalty 2173.2
Initial Penalty 3622.0
Final Order 2017-07-18
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(1): The employer did not report within 8-hours the death of an employee resulting from a work-related incident: On or about 3/07/2017, at the above addressed jobsite, the employer did not report within eight hours a work-related fatality.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3976097702 2020-05-01 0455 PPP 7987 MONARCH COURT, DELRAY BEACH, FL, 33446
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75228
Loan Approval Amount (current) 75228
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33446-0001
Project Congressional District FL-22
Number of Employees 9
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75928.75
Forgiveness Paid Date 2021-04-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State