| Entity Name: | DAVID KOUTZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVID KOUTZ, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Sep 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L04000066448 |
| FEI/EIN Number |
201603058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1219 THE GROVE ROAD, ORANGE PARK, FL, 32073, US |
| Mail Address: | 1219 THE GROVE ROAD, ORANGE PARK, FL, 32073, US |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOUTZ DAVID A | Managing Member | 1219 THE GROVE ROAD, ORANGE PARK, FL, 32073 |
| KOUTZ DAVID A | Agent | 1219 THE GROVE ROAD, ORANGE PARK, FL, 32073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000079984 | AIR CONDITIONING AND HEATING 911 | EXPIRED | 2014-08-04 | 2019-12-31 | - | 1219 THE GROVE ROAD, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2016-01-21 | - | - |
| LC AMENDMENT | 2013-09-06 | - | - |
| LC AMENDMENT | 2012-09-07 | - | - |
| LC AMENDMENT | 2010-11-18 | - | - |
| REINSTATEMENT | 2010-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000207872 | LAPSED | 14-369-D1 | LEON | 2016-02-05 | 2021-03-24 | $30,122.24 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| LC Amendment | 2016-01-21 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-03-07 |
| LC Amendment | 2013-09-06 |
| ANNUAL REPORT | 2013-03-21 |
| CORLCMMRES | 2012-09-07 |
| LC Amendment | 2012-09-07 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-25 |
| LC Amendment | 2010-11-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 335981189 | 0419700 | 2012-08-24 | 3371 DEERFIELD POINT DRIVE, ORANGE PARK, FL, 32073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2012-09-20 |
| Abatement Due Date | 2012-09-25 |
| Current Penalty | 500.0 |
| Initial Penalty | 1200.0 |
| Final Order | 2012-10-19 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.102(a)(1): Eye and face protective equipment were not used when machines or operations presented potential eye or face injury from physical, chemical, or radiation agents: a. On or about August 24, 2012, all employees using nail guns were not wearing safety glasses, exposing themselves to eye injuries. Abatement Certification and Documentation are required |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2012-09-20 |
| Current Penalty | 500.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2012-10-19 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee engaged in residential construction activities 6 feet or more above a lower level was not protected by a guardrail system, safety net system, or personal fall arrest system, nor did the employer demonstrate that it is infeasible or creates a greater hazard to use these systems and developed and implemented a fall protection plan which meets the requirements of paragraph (k) of section 1926.502: a. On or about August 24, 2012, all employees installing roofing shingles on a 7:12 pitch roof were not protected from 9 feet by the use of a guardrail system, safety net system, personal fall arrest system or any other type fall protection method. Abatement Certification and Documentation are not required |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2012-09-20 |
| Current Penalty | 500.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2012-10-19 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(1): Because of the portable ladder's length, the ladder side rails did not extend to at least 3 feet (.9 m) above the upper landing surface to which the ladder was used to gain access and the ladder was not secured at its top: a. On or about August 24, 2012, front of the home, the ladder used to gain access and exit from the roof did not extend 3 feet past the landing and was not secured at the top. Abatement Certification and Documentation are not required |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
