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EMIL LAVIOLA CUSTOM HOMES, LLC - Florida Company Profile

Company Details

Entity Name: EMIL LAVIOLA CUSTOM HOMES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EMIL LAVIOLA CUSTOM HOMES, 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: 21 Jun 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Jul 2009 (16 years ago)
Document Number: L04000046349
FEI/EIN Number 263108643

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

Address: 900 ANITA STREET, FORT PIERCE, FL, 34982, US
Mail Address: 900 ANITA STREET, FORT PIERCE, FL, 34982, US
ZIP code: 34982
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVIOLA EMIL Managing Member 900 ANITA STREET, FORT PIERCE, FL, 34982
LAVIOLA EMIL Agent 900 ANITA STREET, FORT PIERCE, FL, 34982

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-01-23 900 ANITA STREET, FORT PIERCE, FL 34982 -
CHANGE OF MAILING ADDRESS 2010-01-23 900 ANITA STREET, FORT PIERCE, FL 34982 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-23 900 ANITA STREET, FORT PIERCE, FL 34982 -
LC AMENDMENT 2009-07-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-01-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341037471 0418800 2015-11-05 17823 SOUTH FEDERAL HIGHWAY, HOBE SOUND, FL, 33455
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2015-11-05
Emphasis L: FALL, P: FALL
Case Closed 2016-12-20

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2015-11-19
Current Penalty 960.0
Initial Penalty 1600.0
Final Order 2015-12-09
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked or decked between the front uprights and the guardrail supports as specified in paragraphs 1926.451(b)(1)(i)-(ii): On or about November 5, 2015, at the above addressed site, an employee was exposed to a fall hazard while installing a window from the working level of a fabricated frame scaffold approximately 15 feet in height that was not fully planked.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 C02
Issuance Date 2015-11-19
Current Penalty 960.0
Initial Penalty 1600.0
Final Order 2015-12-09
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(c)(2): Supported scaffold poles, legs, posts, frames, or uprights did not bear on base plates, mud sills or other adequate firm foundation: On or about November 5, 2015, at the above addressed site, an employee was exposed to a fall hazard when working on a scaffold approximately 15 feet in height while the scaffold frame legs where not bearing on base plates and an adequate firm foundation.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260451 F07
Issuance Date 2015-11-19
Current Penalty 960.0
Initial Penalty 1600.0
Final Order 2015-12-09
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(f)(7): Scaffolds were not erected, moved, dismantled, or altered, by trained and experienced employees under the supervision and direction of a competent person qualified in scaffold erection, moving, dismantling or alteration:; Such activities were not performed only by experienced and trained employees selected for such work by the competent person. On or about November 5, 2015, at the above addressed site, employee were exposed to a fall hazard while working from and erecting a fabricated frame scaffold approximately 15 feet in height that was not erected by a competent person qualified in scaffold erection.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2015-11-19
Abatement Due Date 2015-12-09
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-12-09
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.454(a): The employer did not have each employee who performed work while on a scaffold trained by a person qualified in the subject matter to recognize the hazards associated with the type of scaffold being used and to understand the procedures to control or minimize those hazards. On or about November 5, 2015, at the above addressed site, employees were exposed to a fall hazard while performing window work and erecting a fabricated frame scaffold that when not provided with a training program that would enable them to recognize the hazards associated with the scaffold. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2015-11-19
Current Penalty 960.0
Initial Penalty 1600.0
Final Order 2015-12-09
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 November 5, 2015, at the above addressed site, an employee was exposed to a fall hazard while performing window work on the work level surface of a fabricated frame scaffold approximately 15 feet in height that was not protected from falling to the lower level.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6745437704 2020-05-01 0455 PPP 900 ANITA ST, FORT PIERCE, FL, 34982
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72500
Loan Approval Amount (current) 72500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FORT PIERCE, SAINT LUCIE, FL, 34982-2100
Project Congressional District FL-21
Number of Employees 6
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26843.44
Forgiveness Paid Date 2021-09-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State