| Entity Name: | VELASQUEZ & COLINDRES CARPENTRY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELASQUEZ & COLINDRES CARPENTRY, 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: | 12 Jan 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Feb 2024 (a year ago) |
| Document Number: | L05000003755 |
| FEI/EIN Number |
743103310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 N GOMEZ AVE, TAMPA, FL, 33609, US |
| Mail Address: | 501 N GOMEZ AVE, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLINDRES MARLON I | Managing Member | 501 N GOMEZ AVE, TAMPA, FL, 33609 |
| VELASQUEZ JOSE A | Managing Member | 3429 W PALMETTO STREET, TAMPA, FL, 33607 |
| Colindres Marlon IMarlon | Agent | 501 N GOMEZ AVE, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-12 | Colindres, Marlon I, Marlon Colindres | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2009-06-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000596846 | LAPSED | 10-337-D3 | LEON | 2011-07-20 | 2016-09-19 | $18,082.99 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J11000042155 | LAPSED | 08-261-D3 | LEON | 2010-11-06 | 2016-01-25 | $16,403.08 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VELASQUEZ & COLINDRES CARPENTRY, LLC VS OMEGA CONSTRUCTION OF FLORIDA, LLC, NATALIE CACCIATORE, ET AL | 2D2018-4070 | 2018-10-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | VELASQUEZ & COLINDRES CARPENTRY, LLC |
| Role | Appellant |
| Status | Active |
| Representations | JOHN P. SACKS, ESQ., JERRY JARAMILLO, ESQ. |
| Name | NATALIE CACCIATORE |
| Role | Appellee |
| Status | Active |
| Name | J.A. BURLEIGH CONSTRUCTION, INC |
| Role | Appellee |
| Status | Active |
| Name | OMEGA CONSTRUCTION OF FLORIDA, LLC |
| Role | Appellee |
| Status | Active |
| Representations | PATRICK T. LENNON, ESQ., DENISE M. ANDERSON, ESQ., Anthony J. Comparetto, Esq., JAMES K. HICKMAN, ESQ. |
| Name | JEREL MCCANTS ARCHITECTURE, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. CHERYL THOMAS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-10-12 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | OSC nonfinal, nonappealable civil |
| Docket Date | 2018-11-08 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed for failure of the Appellant to comply with this court’s October 12, 2018 order to show cause. |
| Docket Date | 2018-10-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2018-10-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-11-29 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2018-11-08 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ CASANUEVA, SALARIO, AND ROTHSTEIN-YOUAKIM |
| Docket Date | 2018-10-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | VELASQUEZ & COLINDRES CARPENTRY, LLC |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-12 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314453754 | 0420600 | 2010-04-13 | SR 64 & LAKEWOOD RANCH BLVD, BRADENTON, FL, 34219 | |||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2010-04-16 |
| Abatement Due Date | 2010-04-28 |
| Current Penalty | 270.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
