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LEO PREMIER HOMES LLC - Florida Company Profile

Company Details

Entity Name: LEO PREMIER HOMES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEO PREMIER 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: 15 Jul 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Nov 2005 (19 years ago)
Document Number: L04000052688
FEI/EIN Number 202370205

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

Address: C/O FRANK LEO, 3910 RCA Blvd, PALM BEACH GARDENS, FL, 33410, US
Mail Address: C/O FRANK LEO, 3910 RCA Blvd, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEO FRANK Agent C/O FRANK LEO, PALM BEACH GARDENS, FL, 33410
LEO FRANK A Manager C/O FRANK LEO, PALM BEACH GARDENS, FL, 33410

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000055617 LPH LOADING EXPIRED 2019-05-07 2024-12-31 - 3804 BURNS RD., STE. D, PALM BEACH GARDENS, FL, 33410
G15000028733 LEO ROOFING & CONSTRUCTION ACTIVE 2015-03-19 2025-12-31 - 3804 BURNS RD., STE. D, PALM BEACH GARDENS, FL, 33410
G09022900365 LEO ROOFING & CONSTRUCTION EXPIRED 2009-01-22 2014-12-31 - 15634 98TH TRAIL NORTH, JUPITER, FL, 33478
G08107900172 LEO DEVELOPMENT INVITATIONAL EXPIRED 2008-04-16 2013-12-31 - 15634 98TH TRAIL NORTH, JUPITER, FL, 33478

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 C/O FRANK LEO, 3910 RCA Blvd, 1001, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2024-02-09 C/O FRANK LEO, 3910 RCA Blvd, 1001, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 C/O FRANK LEO, 3910 RCA Blvd, 1001, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT NAME CHANGED 2006-02-21 LEO, FRANK -
AMENDMENT 2005-11-18 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000300733 LAPSED 50 2017 CC 001644 XXXX MB PALM BEACH CO. 2017-04-12 2022-05-30 $12,558.45 AMERICAN BUILDERS & CONTRACTORS SUPPLY CO. INC., 800 NW 65TH STREET, FORT LAUDERDALE, FLORIDA 33309

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-21
AMENDED ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347202459 0418800 2024-01-09 433 ISLE OF PALM DRIVE, FORT LAUDERDALE, FL, 33301
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2024-01-11
Emphasis N: FALL, P: FALL

Violation Items

Citation ID 01001A
Citaton Type Other
Standard Cited 19261053 B01
Issuance Date 2024-07-08
Abatement Due Date 2024-07-25
Current Penalty 4970.0
Initial Penalty 7098.0
Final Order 2024-08-02
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Where (a) portable ladder(s) was/were used for access to an upper level landing surface and the ladder's length did not allow the ladder side rails to extend at least 3 feet (0.9 m) above the upper landing surface being accessed, the ladder was not secured at its top to a rigid support that will not deflect, and/or a grasping device was not provided to assist employees in mounting and dismounting the ladder: On or about 01/09/2024, at 433 Isle of Palms Drive, Fort Lauderdale, Florida 33301, employees were exposed to a 9-foot fall hazard while accessing a roof using an unsecured A-frame ladder in a closed position, which did not extend 3-foot above the landing.
Citation ID 01001B
Citaton Type Other
Standard Cited 19261053 B04
Issuance Date 2024-07-08
Abatement Due Date 2024-07-25
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-08-02
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(4):Ladders were used for purposes other than the purposes for which they were designed: On or about 01/09/2024, at 433 Isle of Palms Drive, Fort Lauderdale, Florida 33301, employees were exposed to a 9-foot fall hazard while accessing a roof using an unsecured A-frame ladder in a closed position, which did not extend 3-foot above the landing.
Citation ID 02001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2024-07-08
Abatement Due Date 2024-07-25
Current Penalty 9940.0
Initial Penalty 14195.0
Final Order 2024-08-02
Nr Instances 2
Nr Exposed 4
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 01/09/2024, at 433 Isle of Palms Drive, Fort Lauderdale, Florida 33301 a. Employees were exposed to a 9-foot fall hazard while removing roof tiles over the garage of a residence without being protected from falling with a conventional fall protection system. b. Employees were exposed to a 15-foot fall hazard while removing roof tiles over the second floor of a residence without being protected from falling with a conventional fall protection system. Leo Premier Homes LLC dba Leo Roofing & Construction was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(10), which was contained in OSHA inspection number 1429943, citation number 1, item number 1 and was affirmed as a final order on February 25, 2020, with respect to a workplace located at 2401 PGA Blvd, Palm Beach Gardens, FL 33410
347034738 0418800 2023-10-16 3017 VINCENT ROAD, WEST PALM BEACH, FL, 33405
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2023-10-16
Emphasis N: FALL
Case Closed 2024-12-27

Related Activity

Type Referral
Activity Nr 2091675
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2024-03-15
Abatement Due Date 2024-04-10
Current Penalty 3871.2
Initial Penalty 6452.0
Final Order 2024-04-03
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
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): (a) On or about October 16, 2023, and days prior, at 3017 Vincent Road, West Palm Beach Florida, 33405, an employee was exposed to approximately 21-feet 5-inches fall hazard while performing installation work of a skylight without means of fall protection.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2024-03-15
Abatement Due Date 2024-04-10
Current Penalty 3871.2
Initial Penalty 6452.0
Final Order 2024-04-03
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Referral
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: (a) On or about October 13, 2023, and days prior, at 3017 Vincent Road, West Palm Beach Florida, 33405, the employer did not provide an effective fall protection training to each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards, exposing employees to a fall of a height of approximately 21-feet 5-inches while performing installation work of a skylight without means of fall protection.
Citation ID 02001
Citaton Type Other
Standard Cited 19040007 A
Issuance Date 2024-03-15
Abatement Due Date 2024-04-03
Current Penalty 553.2
Initial Penalty 922.0
Final Order 2024-04-03
Nr Instances 1
Nr Exposed 23
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.7(a): The employer did not record workplace injuries and illnesses that would be considered to meet the general recording criteria, and therefore to be recordable, if it results in any of the following: death, days away from work, restricted work or transfer to another job, medical treatment beyond first aid, or loss of consciousness. You must also consider a case to meet the general recording criteria if it involves a significant injury or illness diagnosed by a physician or other licensed health care professional, even if it does not result in death, days away from work, restricted work or job transfer, medical treatment beyond first aid, or loss of consciousness. (a) On or about October 16, 2023, at 3017 Vincent Road, West Palm Beach Florida, 33405, an employee was exposed to approximately 21-feet 5-inches fall hazard while performing installation work of a skylight without means of fall protection. Employer reported the incident on or about October 13th, 2023. Employer provided OSHA 300 Logs on or about October 27th, 2023, and did not record workplace injuries and illnesses that would be considered to meet the general recording criteria and therefore to be recordable for resulting in days away from work and medical treatment beyond first aid.
344299433 0418800 2019-09-11 2401 PGA BLVD, PALM BEACH GARDENS, FL, 33410
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2019-09-11
Emphasis L: FALL, P: FALL
Case Closed 2020-06-22

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B10
Issuance Date 2020-02-07
Abatement Due Date 2020-03-05
Current Penalty 3238.8
Initial Penalty 5398.0
Final Order 2020-02-25
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(10): Each employee engaged in roofing activities on low-slope roofs with unprotected sides and edges 6 feet or more above lower levels and 50-feet (15.25 m) wide or less, was not protected from falling by guardrail systems, safety nets. On or about September 11, 2019, employees performing roofing work were not protected from fall hazards greater than 20-feet to the ground below on a job site located at, 2401 PGA Blvd, Palm Beach Gardens, FL.

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1983466 Intrastate Non-Hazmat 2024-08-29 224566 2021 1 1 Private(Property)
Legal Name LEO PREMIER HOMES LLC
DBA Name LEO ROOFING & CONSTRUCTION
Physical Address 3910 RCA BLVD SUITE 1001, PALM BEACH GARDENS, FL, 33410, US
Mailing Address 3910 RCA BLVD SUITE 1001, PALM BEACH GARDENS, FL, 33410, US
Phone (561) 935-4979
Fax (561) 935-9337
E-mail FRANK@LEORC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 15
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 1

Inspections

Unique report number of the inspection 3198008605
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-10-31
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 82486U
License state of the main unit VA
Vehicle Identification Number of the main unit 1FDNX6AN1RDF07702
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-10-31
Code of the violation 3922SLLTCD
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 5
The time weight that is assigned to a violation 3
The description of a violation State/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g. safety official signal sign light lane marking other
The description of the violation group Dangerous Driving
The unit a violation is cited against Driver

Date of last update: 03 Apr 2025

Sources: Florida Department of State