Search icon

K. HARVEY & ASSOCIATES CONSTRUCTION SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: K. HARVEY & ASSOCIATES CONSTRUCTION SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

K. HARVEY & ASSOCIATES CONSTRUCTION SERVICES, 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: 22 Nov 2004 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Dec 2020 (4 years ago)
Document Number: L04000084412
FEI/EIN Number 510530245

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

Address: 5003 Deauville Dr, ORLANDO, FL, 32808, US
Mail Address: 5003 Deauville Dr, ORLANDO, FL, 32808, US
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARVEY KEVIN Manager 5003 Deauville Dr, ORLANDO, FL, 32808
KEVIN HARVEY Agent 5003 Deauville Dr, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-12-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2018-07-03 5003 Deauville Dr, ORLANDO, FL 32808 -
REINSTATEMENT 2018-07-03 - -
CHANGE OF PRINCIPAL ADDRESS 2018-07-03 5003 Deauville Dr, ORLANDO, FL 32808 -
CHANGE OF MAILING ADDRESS 2018-07-03 5003 Deauville Dr, ORLANDO, FL 32808 -
REGISTERED AGENT NAME CHANGED 2018-07-03 KEVIN, HARVEY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2008-10-28 - -
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
J17000413353 LAPSED 2016-CA-010891-O ORANGE COUNTY CIRCUIT COURT 2017-07-20 2022-07-24 $26,093.61 ROSEN MATERIALS, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802-3506

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-09
REINSTATEMENT 2020-12-03
ANNUAL REPORT 2019-04-28
REINSTATEMENT 2018-07-03
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-04-29

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340941715 0420600 2015-09-24 2117 EAST SR 60, VALRICO, FL, 33594
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2015-09-24
Emphasis L: FALL, P: FALL
Case Closed 2022-10-25

Related Activity

Type Inspection
Activity Nr 1094173
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2015-11-18
Current Penalty 3080.0
Initial Penalty 3080.0
Final Order 2015-12-16
Nr Instances 1
Nr Exposed 3
Gravity 10
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): a. At the jobsite, scaffolding was not fully planked, exposing the subcontractor's employees to an 8-14 foot fall hazard, on or about 9/24/15.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260451 E01
Issuance Date 2015-11-18
Current Penalty 4400.0
Initial Penalty 4400.0
Final Order 2015-12-16
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(e)(1): When scaffold platforms were more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from other scaffold, structure, personnel hoist, or similar surface was not used. a. Along the exterior wall, a ladder or other safe means of access was not provided to employees working from a 2 tiered scaffold, exposing the subcontractor's employees to an 8-14 foot fall hazard, on or about 9/24/15. K. Harvey & Associates Construction Services, LLC. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.451(e)(1), which was contained in OSHA inspection number 973870, citation number 1, item number 3 and was affirmed as a final order on 10 June 2014, with respect to a workplace located at 5405 Sheldon Rd, Tampa, FL 33615.
Citation ID 02002
Citaton Type Repeat
Standard Cited 19260451 H01
Issuance Date 2015-11-18
Current Penalty 5280.0
Initial Penalty 5280.0
Final Order 2015-12-16
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(h)(1): Each employee on a scaffold was not provided with additional protection from falling hand tools, debris, and other small objects through the installation of toeboards, screens, guardrail systems, or through the erection of debris nets, catch platforms, or canopy structures that contain or deflect the falling objects. For falling objects too large, heavy or massive to be contained or deflected, the employer did not place and secure such potential falling objects away from the edge of the surface from which they could fall: a. Along the exterior wall, toe boards were not installed on a 2 tiered tubular framed scaffold, exposing the subcontractor's employees to a struck by hazard, on or about 9/24/15. K. Harvey & Associates Construction Services, LLC. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.451(h)(1), which was contained in OSHA inspection number 993061, citation number 1, item number 1b and was affirmed as a final order on 19 Nov 2014, with respect to a workplace located at 3010 E. Semoran Blvd, Apopka, FL 32703
Citation ID 02003
Citaton Type Repeat
Standard Cited 19260452 C02
Issuance Date 2015-11-18
Current Penalty 6160.0
Initial Penalty 6160.0
Final Order 2015-12-16
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.452(c)(2): Tubular welded frames and panels were not braced by cross, horizontal, or diagonal braces, or combination thereof, which would have secured vertical members together laterally: a. Along the exterior wall, cross bracing was not provided on the 2 tiered tubular framed scaffold, exposing the subcontractor's employees to an 8-14 foot fall hazard, on or about 9/24/15. K. Harvey & Associates Construction Services, LLC. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.452(c)(2) which was contained in OSHA inspection number 726401, citation number 1, item number 3 and was affirmed as a final order on 17 Dec 2012, with respect to a workplace located at 12001 Collegiate Way, Orlando, FL 32817. K. Harvey & Associates Construction Services, LLC. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.452(c)(2) which was contained in OSHA inspection number 973870, citation number 2, item number 1 and was affirmed as a final order on 10 June 2014, with respect to a workplace located at 5405 Sheldon Rd, Tampa, FL 33615.
339930612 0420600 2014-09-03 3010 E. SEMORAN BLVD, APOPKA, FL, 32703
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-09-03
Emphasis L: EISAOF, L: FALL, P: FALL
Case Closed 2019-06-10

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2014-09-25
Current Penalty 2800.0
Initial Penalty 2800.0
Final Order 2014-11-19
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1): Each employee on a scaffold more than 10 feet above a lower level were not protected from falling to that lower level. (a). At the Burger King renovation site in Apopka where stucco finishing was being performed, the supported scaffold being used by employees did not have a completed guardrail system at its third level exposing the employees to a 14-foot fall hazard, on or about September 3, 2014.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260451 H01
Issuance Date 2014-09-25
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-11-19
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(h)(1): Each employee on a scaffold was not provided with additional protection from falling hand tools, debris, and other small objects through the installation of toe boards, screens, guardrail systems, or through the erection of debris nets, catch platforms, or canopy structures that contained or deflected the falling objects: (a). At the Burger King job site no toe boards were installed on the second level of the scaffold platform to provide protection to the employees working below from being struck by falling material, on or about September 3, 2014.
339738700 0420600 2014-04-22 5405 SHELDON RD, TAMPA, FL, 33615
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2014-04-22
Emphasis L: FALL, L: SILICA, N: SILICA, P: FALL
Case Closed 2018-09-20

Related Activity

Type Inspection
Activity Nr 973928
Safety Yes
Type Inspection
Activity Nr 973941
Safety Yes
Type Inspection
Activity Nr 973858
Safety Yes
Type Inspection
Activity Nr 974011
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2014-05-15
Current Penalty 2800.0
Initial Penalty 2800.0
Final Order 2014-06-10
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.100(a): Employees working in areas where there was a possible danger of head injury from impact, or falling or flying objects, or from electrical shock and burns, were not protected by protective helmets: a. At the perimeter of the building, employees were exposed to overhead hazards, in that, head protection such as hard hats were not used while working under a scaffold erected at the perimeter of the building during stucco work.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 B02
Issuance Date 2014-05-15
Current Penalty 2800.0
Initial Penalty 2800.0
Final Order 2014-06-10
Nr Instances 1
Nr Exposed 10
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(2): Scaffold platforms and walkways were not at least 18 inches wide: a. At the perimeter of the building, a two frame tubular welded scaffold was used exposing employees to an 11 feet fall hazard, in that, the employees were standing on single plank platforms while reaching elevations at the exterior of the building.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2014-05-15
Current Penalty 2000.0
Initial Penalty 2000.0
Final Order 2014-06-10
Nr Instances 1
Nr Exposed 10
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(e)(1): When scaffold platforms were more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from another scaffold, structure, personnel hoist, or similar surface was not used: a. At the perimeter of the building, employees were expose to a 14 feet fall hazard, in that, a ladder or other safe means of access was not provided on a two frame scaffold erected during exterior stucco work.
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2014-05-15
Current Penalty 2000.0
Initial Penalty 2000.0
Final Order 2014-06-10
Nr Instances 1
Nr Exposed 10
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1): Each employee on a scaffold more than 10 feet above a lower level were not protected from falling to that lower level. a. At the north side of the building, employees in the progress of stucco operations were exposed to a 14 feet fall hazard, in that, a material handling area had the railings removed on two scaffold sections and not replaced.
Citation ID 01005
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2014-05-15
Abatement Due Date 2014-06-04
Current Penalty 2800.0
Initial Penalty 2800.0
Final Order 2014-06-10
Nr Instances 1
Nr Exposed 10
Gravity 10
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 as required by paragraph (a)(1)-(5) of this section: a. During exterior stucco work, employees were gaining access to work elevations by using a two frame scaffold erected at the perimeter of the building where guardrails were removed and not replaced, cross braces were not installed at the wall side, an access ladder was not used, and employees were working by standing on single plank platforms. Employees involved in scaffold use were exposed to a fall hazard 14 feet, in that, training and education was not provided to include the following: 1. The nature of fall hazards and any falling object hazards. 2. The correct procedures for dealing with erecting, maintaining, and disassembling the fall protection system and falling object protection system being used. 3. The proper use of the scaffold, and the proper handling of material on the scaffold. 4. The maximum intended load and load carrying capacities of the scaffold. 5. Any other pertinent requirements of Subpart "L" (Scaffolds) under 29 CFR 1926.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260452 C02
Issuance Date 2014-05-15
Current Penalty 5600.0
Initial Penalty 5600.0
Final Order 2014-06-10
Nr Instances 1
Nr Exposed 10
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.452(c)(2): Tubular welded frames and panels were not braced by cross, horizontal, or diagonal braces, or combination thereof, which would have secured vertical members together laterally: a. At the perimeter of the building, a two frame tubular welded scaffold was used exposing employees to a 14 feet fall hazard, in that, the scaffold did not have cross braces at the wall side. The K Harvey & Associates Construction Services, LLC was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.452(c)(2), which was contained in OSHA inspection number 726401, citation number 01, item number 03, with respect to a workplace located at 12001 Collegiate Way Orlando, FL 32817 and became a final order of the Review Commission on 12/14/2012.
337264014 0420600 2012-11-07 12001 COLLEGIATE WAY, ORLANDO, FL, 32817
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2012-11-07
Emphasis L: FALL
Case Closed 2017-11-01

Related Activity

Type Inspection
Activity Nr 726202
Safety Yes
Type Inspection
Activity Nr 726303
Safety Yes
Type Inspection
Activity Nr 726101
Safety Yes
Type Inspection
Activity Nr 726002
Safety Yes

Violation Items

Citation ID 01003
Citaton Type Serious
Standard Cited 19260452 C02
Issuance Date 2012-11-20
Abatement Due Date 2012-11-27
Current Penalty 1200.0
Initial Penalty 1200.0
Final Order 2012-12-17
Nr Instances 1
Nr Exposed 3
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.452(c)(2): Tubular welded frames and panels were not braced by cross, horizontal, or diagonal braces, or combination thereof, which would have secured vertical members together laterally: a. At the perimeter of the building, a tubular welded frame scaffold two frames high was erected around the east, south and north side of the building to reach heights during exterior stucco and wirelath installation operations without having cross braces installed at the wall side of the scaffold.
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2012-11-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-12-17
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: (Construction Reference: 1926.59) a. On site, employees were exposed to masonry cement containing silicates and gasoline during stucco operations. A written hazard communication program was not developed, maintained and implemented at the workplace.
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 2012-11-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-12-17
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(1): The employer did not have a material safety data sheet for each hazardous chemical which they used: (Construction Reference: 1926.59) a. On site, employees were exposed to masonry cement containing silicates and gasoline during exterior stucco operations. Material Safety Data Sheets were not maintained at the workplace to provide employees information on the hazardous chemicals used.
Citation ID 02003
Citaton Type Other
Standard Cited 19101200 H
Issuance Date 2012-11-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-12-17
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h): Employees were not provided information and training as specified in 29 CFR 1910.1200(h)(1) and (2) on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard was introduced into their work area: (Construction Reference: 1926.59) a. On site, employees were exposed to masonry cement containing silicates and gasoline during exterior stucco operations. The employees were not provided training and education on the hazardous chemicals at the workplace.
Citation ID 02004
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 2012-11-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-12-17
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(1): A safety and health program was not initiated and/or maintained to provide compliance with the general safety and health provisions of the standard: a. The employer did not develop and implement a written safety and health program to address the company policy on safety as well as the employer/employee responsibilities.

Date of last update: 01 May 2025

Sources: Florida Department of State