| Entity Name: | PINE ENTERPRISES OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINE ENTERPRISES OF FLORIDA, 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: |
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: | 07 Oct 2004 (20 years ago) |
| Document Number: | L04000072644 |
| FEI/EIN Number |
201718817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2323 HALLY LILL PANK RD, DAVENPORT, FL, 33837 |
| Mail Address: | 796 BROGDON ROAD, SUWANEE, GA, 30024 |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSELL GREG | Manager | 796 BROGDON RD., SUWANEE, GA, 30024 |
| CABRAL JEAN | Manager | 796 BROGDON RD, SUWANEE, GA, 30024 |
| GUTIERREZ ALFREDO | Agent | 2323 HALLY LILL PANK RD, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-23 | 2323 HALLY LILL PANK RD, DAVENPORT, FL 33837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-23 | 2323 HALLY LILL PANK RD, DAVENPORT, FL 33837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-01-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342160009 | 0419700 | 2017-03-09 | 275 PULLMAN CIRCLE, SAINT AUGUSTINE, FL, 32084 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 1189374 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2017-06-12 |
| Current Penalty | 5577.0 |
| Initial Penalty | 5577.0 |
| Final Order | 2017-07-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(c)(2): A stairway, ladder, ramp or other safe means of egress was not located in trench excavations that were 4 feet (1.22m) or more in depth so as to require no more than 25 feet (7.62m) of lateral travel for employees: a. On or about March 8, 2017, in the 6-foot deep excavation for the sewer line tie in, where an employee was working the employer had not provided a safe means of egress, exposing employee to being trapped in the excavation. |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2017-06-12 |
| Current Penalty | 11154.0 |
| Initial Penalty | 11154.0 |
| Final Order | 2017-07-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with 29 CFR 1926.652 (b) or (c): a. On or about March 8, 2017, in the 6-foot deep sewer line excavation in type C soil an employee was working without any cave-in protection, exposed to cave-in hazard. The Pine Enterprises, LLC was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.652(a)(1), which was contained in OSHA inspection number 1061498, citation number 01, item number 002 and was affirmed as a final order on June 16, 2015, with respect to a workplace located at 9099 Tuckerbrook Lane, Johns Creek, GA. |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
