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DELL MARINE, LLC - Florida Company Profile

Company Details

Entity Name: DELL MARINE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELL MARINE, 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: 11 May 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Feb 2014 (11 years ago)
Document Number: L04000035855
FEI/EIN Number 510508105

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

Address: 5137 ARLINGTON ROAD, JACKSONVILLE, FL, 32211, US
Mail Address: 5137 ARLINGTON ROAD, JACKSONVILLE, FL, 32211, US
ZIP code: 32211
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOODY MAXEY DIII Managing Member 5137 ARLINGTON ROAD, JACKSONVILLE, FL, 32211
PHILLIPS JESSICA M Agent 5137 ARLINGTON ROAD, JACKSONVILLE, FL, 32211

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-01-05 5137 ARLINGTON ROAD, JACKSONVILLE, FL 32211 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-05 5137 ARLINGTON ROAD, JACKSONVILLE, FL 32211 -
REINSTATEMENT 2014-02-05 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-05 5137 ARLINGTON ROAD, JACKSONVILLE, FL 32211 -
REGISTERED AGENT NAME CHANGED 2014-02-05 PHILLIPS, JESSICA M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2008-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001780908 TERMINATED 1000000551905 DUVAL 2013-11-06 2033-12-26 $ 3,945.32 STATE OF FLORIDA0052005
J13000207317 TERMINATED 1000000444082 DUVAL 2012-12-28 2023-01-23 $ 3,409.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-02-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339577371 0419700 2014-02-04 13911 ATLANTIC BOULEVARD, JACKSONVILLE, FL, 32225
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2014-04-03
Emphasis N: AMPUTATE, L: FORKLIFT
Case Closed 2014-07-30

Related Activity

Type Complaint
Activity Nr 870147
Safety Yes
Health Yes
Type Inspection
Activity Nr 957779
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100101 B
Issuance Date 2014-04-18
Abatement Due Date 2014-06-05
Current Penalty 1680.0
Initial Penalty 2800.0
Final Order 2014-05-07
Nr Instances 1
Nr Exposed 8
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.101(b): The in-plant handling, storage, and utilization of all compressed gases in cylinders, portable tanks, rail tankcars, or motor vehicle cargo tanks were not in accordance with Compressed Gas Association Pamphlet P-1-1965, which is incorporated by reference as specified in CFR 1910.6: a. On or about February 4, 2014, at the main bay door to the fabrication shop, 31 oxygen compressed gas cylinders were not immobilized by chains or other means to prevent them from being knocked over, exposing employees to potential struck-by, explosion, fire, and burn hazards.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100253 B04 III
Issuance Date 2014-04-18
Abatement Due Date 2014-06-05
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-05-07
Nr Instances 1
Nr Exposed 8
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.253(b)(4)(iii): Oxygen cylinders in storage were not separated from fuel-gas cylinders or combustible materials (especially oil or grease), a minimum distance of 20 feet (6.1 m) or by a noncombustible barrier at least 5 feet (1.5 m) high having a fire-resistance rating of at least one-half hour: a. On or about February 4, 2014, at the main bay door to the fabrication shop, 31 oxygen compressed gas cylinders were not separated from 45 fuel compressed gas cylinders, exposing employees to potential explosion, fire and burn hazards.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100180 D03
Issuance Date 2014-04-18
Abatement Due Date 2014-06-05
Current Penalty 1020.0
Initial Penalty 1700.0
Final Order 2014-05-07
Nr Instances 3
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.180(d)(3): 29 CFR 1910.180(d)(3): Complete inspection(s) of crane(s) were not performed at intervals as generally defined in 1910.180(d)(i) with a determination made as to whether deficiencies constituted a safety hazard: a. On or about January 6, 2014, the America brand, 7670 model, mobile wagon crane was not was not inspected frequently at intervals no greater than 1 month for defects of items including but not limited to; All control mechanisms for maladjustment, excessive wear and contamination by lubricants or other foreign materials, all safety devices, deterioration or leakage of air or hydraulic systems and hooks, exposing employees to falling object, struck-by and crushing hazards. b. On or about January 30, 2014, the America brand, 7670 model, mobile wagon crane was not was not inspected frequently at intervals no greater than 1 month for defects of items including but not limited to; All control mechanisms for maladjustment, excessive wear and contamination by lubricants or other foreign materials, all safety devices, deterioration or leakage of air or hydraulic systems and hooks, exposing employees to falling object, struck-by and crushing hazards. c. On or about January 30, 2014, the Lorain brand, LCD110 model, fixed cab mobile crane was not was not inspected frequently at intervals no greater than 1 month for defects of items including but not limited to; All control mechanisms for maladjustment, excessive wear and contamination by lubricants or other foreign materials, all safety devices, deterioration or leakage of air or hydraulic systems and hooks, exposing employees to falling object, struck-by and crushing hazards.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100180 D04
Issuance Date 2014-04-18
Abatement Due Date 2014-06-05
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-05-07
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.180(d)(4): Complete inspection(s) of crane(s) were not performed at intervals as generally defined in 1910.180(d)(ii) with a determination made as to whether deficiencies constituted a safety hazard: a. On or about February 4, 2014, a complete periodic inspection of the of the America brand, 7670 model, mobile wagon crane was not conducted within the past 12 months to identify defects, exposing employees to falling object, struck-by and crushing hazards. b. On or about February 4, 2014, a complete periodic inspection of the of the Lorain brand, LCD110 model, fixed cab mobile crane was not conducted within the past 12 months to identify defects, exposing employees to falling object, struck-by and crushing hazards.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 2014-04-18
Current Penalty 1020.0
Initial Penalty 1700.0
Final Order 2014-05-07
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(3)(ii): Point(s) of operation of machinery were not guarded to prevent employee(s) from having any part of their body in the danger zone(s) during operating cycle(s): a. On or about January 4, 2014, in the fabrication shop, an employee used the Marvel brand band saw where the unused portions of the saw blade located directly above and below the point of operation of the blade was not guarded, exposing the employee to point of operation, flying debris and amputation hazards.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100219 B01
Issuance Date 2014-04-18
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-05-07
Nr Instances 1
Nr Exposed 1
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. On or about January 4, 2014, in the fabrication shop, an employee used the Marvel brand band saw to cut metal bars while the saw blade upper and lower flywheels were not enclosed or guarded, exposing the employee to struck-by and caught-in hazards.
Citation ID 01003C
Citaton Type Serious
Standard Cited 19100219 C02 I
Issuance Date 2014-04-18
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-05-07
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.219(c)(2)(i): All exposed part(s) of horizontal shafting seven (7) feet or less from floor or working platform were not protected by stationary casing(s) enclosing shafting completely or by trough(s) enclosing sides and top or sides and bottom of shafting: a. On or about January 4, 2014, in the fabrication shop, an employee used the Marvel brand band saw to cut metal bars while a horizontal power take off shaft was not guarded, exposing employee to caught-in and amputation hazards.
Citation ID 01003D
Citaton Type Serious
Standard Cited 19100219 D01
Issuance Date 2014-04-18
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-05-07
Nr Instances 1
Nr Exposed 1
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. On or about January 4, 2014, in the fabrication shop, an employee used the Marvel brand band saw to cut metal bars while the power-transmission upper and lower pulleys were not guarded, exposing employee to caught-in and amputation hazards.
339577793 0419700 2014-02-04 13911 ATLANTIC BOULEVARD, JACKSONVILLE, FL, 32225
Inspection Type Complaint
Scope Complete
Safety/Health Health
Close Conference 2014-04-03
Emphasis L: LEAD, N: BREAKSHP
Case Closed 2014-08-05

Related Activity

Type Complaint
Activity Nr 870147
Safety Yes
Health Yes
Type Inspection
Activity Nr 957737
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19101200 H03 IV
Issuance Date 2014-04-25
Abatement Due Date 2014-06-12
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-05-20
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(3)(iv): The details of the hazard communication program developed by the employer, did not include an explanation of the labels received on shipped containers and the workplace labeling system used by their employer; the safety data sheet, including the order of information and how employee could obtain and use the appropriate hazard information: a. On or about February 4, 2014, employees working as welders and yard laborers at the marine terminal were using chemicals such as, but not limited to, hydraulic oil, brake fluid, propane and argon cylinders, and the employer did not include in their hazard communication training an explanation of the new labeling system and safety data sheet. The purpose of the training is to ensure that when employees begin to see the new hazard communication system (HCS 2012) compliant labels and safety data sheets (SDSs) in their workplace, they understand how to use them and access the information effectively.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4655607704 2020-05-01 0491 PPP 5137 ARLINGTON RD, JACKSONVILLE, FL, 32211
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77575
Loan Approval Amount (current) 77575
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 Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32211-0200
Project Congressional District FL-05
Number of Employees 8
NAICS code 441222
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 78259.36
Forgiveness Paid Date 2021-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State