| Entity Name: | CENTRAL SITE DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CENTRAL SITE DEVELOPMENT 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: | 23 Sep 2005 (20 years ago) |
| Document Number: | L05000093741 |
| FEI/EIN Number |
161734250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 213 PROVIDENCE RD, Brandon, FL, 33511, US |
| Mail Address: | 213 PROVIDENCE RD, Brandon, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRAL SITE DEVELOPMENT 401(K) PLAN | 2022 | 161734250 | 2023-10-16 | CENTRAL SITE DEVELOPMENT LLC | 105 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | KATI TRAMMEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8636656069 |
| Plan sponsor’s address | 4033 CRESCENT PARK DRIVE, RIVERVIEW, FL, 33578 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-25 |
| Name of individual signing | KATI TRAMMEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8636656069 |
| Plan sponsor’s address | 4033 CRESCENT PARK DRIVE, RIVERVIEW, FL, 33578 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-07 |
| Name of individual signing | KATI TRAMMEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-07 |
| Name of individual signing | KATI TRAMMEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8636656069 |
| Plan sponsor’s address | 4033 CRESCENT PARK DRIVE, RIVERVIEW, FL, 33578 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-05 |
| Name of individual signing | KATI TRAMMEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8636656069 |
| Plan sponsor’s address | 4033 CRESCENT PARK DRIVE, RIVERVIEW, FL, 33578 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-14 |
| Name of individual signing | KATI TRAMMEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8636656069 |
| Plan sponsor’s address | 4033 CRESCENT PARK DRIVE, RIVERVIEW, FL, 33578 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-08 |
| Name of individual signing | KATI TRAMMEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8636656069 |
| Plan sponsor’s address | 4033 CRESCENT PARK DRIVE, RIVERVIEW, FL, 33578 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-13 |
| Name of individual signing | KATI TRAMMEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8636656069 |
| Plan sponsor’s address | 4033 CRESCENT PARK DRIVE, RIVERVIEW, FL, 33578 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-27 |
| Name of individual signing | KATI TRAMMEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8636656069 |
| Plan sponsor’s address | 4033 CRESCENT PARK DRIVE, RIVERVIEW, FL, 33578 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-15 |
| Name of individual signing | KATI TRAMMEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8636656069 |
| Plan sponsor’s address | 3029A REYNOLDS ROAD, LAKELAND, FL, 33803 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-15 |
| Name of individual signing | KATI TRAMMEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Blackwell Michael | Managing Member | 213 Providence Rd, Brandon, FL, 33511 |
| TRAMMEL KATHRYN | Managing Member | 213 PROVIDENCE RD, Brandon, FL, 33511 |
| CALIGUIRE JODY | Managing Member | 213 PROVIDENCE RD, Brandon, FL, 33511 |
| BLACKWELL MICHAEL | Agent | 213 Providence Rd, Brandon, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 213 PROVIDENCE RD, Brandon, FL 33511 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 213 PROVIDENCE RD, Brandon, FL 33511 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-08 | BLACKWELL, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-10 | 213 Providence Rd, Brandon, FL 33511 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-08 |
| AMENDED ANNUAL REPORT | 2022-10-03 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-05-10 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-02-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 340971449 | 0420600 | 2015-10-07 | 10980 OAK ST. NE, SAINT PETERSBURG, FL, 33710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1097062 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1134024 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2016-04-04 |
| Abatement Due Date | 2016-04-21 |
| Current Penalty | 0.0 |
| Initial Penalty | 6300.0 |
| Contest Date | 2016-04-04 |
| Final Order | 2017-08-10 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | Section 5(a)(1) of the Occupational Safety and Health Act of 1970: The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to the hazard of being struck by vehicular/equipment traffic: a. On or about 10/07/2015, at the job site - employees were working in close proximity to vehicular traffic/ construction equipment inside a construction work zone. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040040 A |
| Issuance Date | 2016-04-04 |
| Abatement Due Date | 2016-04-21 |
| Current Penalty | 0.0 |
| Initial Penalty | 400.0 |
| Contest Date | 2016-04-04 |
| Final Order | 2017-08-10 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.40(a): The employer did not provide an authorized government representative the records within the four business hours. a. On or about 03/10/2016, at the job site - the employer did not provide OSHA 300 logs after a request. |
| Inspection Type | Fat/Cat |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2012-10-09 |
| Case Closed | 2014-07-11 |
Related Activity
| Type | Accident |
| Activity Nr | 598691 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2013-02-26 |
| Abatement Due Date | 2013-03-22 |
| Current Penalty | 1750.0 |
| Initial Penalty | 6930.0 |
| Contest Date | 2013-03-19 |
| Final Order | 2014-01-02 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.21(b)(2): The employer did not instruct each employee in the recognition and avoidance of unsafe conditions and the regulations applicable to his/her environment to control or eliminate any hazards or other exposure to illness or injury: a) for employees operating heavy equipment such as, but not limited to bull dozers while conducting site operations. On or about 10/09/2012 at 1112 Laroche Road in Davenport (FL), the employer had not provided training to the bull dozer operators on safe machine shutdown procedures to ensure the motion of the equipment had been stopped before moving from the cab. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2010-05-06 |
| Emphasis | N: TRENCH, S: TRENCHING, S: CONSTRUCTION, S: COMMERCIAL CONSTR |
| Case Closed | 2011-06-03 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2010-05-18 |
| Abatement Due Date | 2010-05-23 |
| Current Penalty | 5040.0 |
| Initial Penalty | 8400.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2008-02-13 |
| Emphasis | N: TRENCH |
| Case Closed | 2008-03-26 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2008-02-28 |
| Abatement Due Date | 2008-03-04 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2008-02-28 |
| Abatement Due Date | 2008-03-04 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2008-02-28 |
| Abatement Due Date | 2008-03-04 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1355887102 | 2020-04-10 | 0455 | PPP | 4015 Crescent Park Dr, RIVERVIEW, FL, 33578-3605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1858781 | Intrastate Non-Hazmat | 2009-04-16 | - | - | 3 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| 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 | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
