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MARINAS, LLC - Florida Company Profile

Company Details

Entity Name: MARINAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARINAS, 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: 29 Sep 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Jun 2020 (5 years ago)
Document Number: L05000096803
FEI/EIN Number 203574842

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

Address: MARINAS, LLC C/O JOSEPH D POZO, 679 LAKE HARBOR CR, ORLANDO, FL, 32809, US
Mail Address: MARINAS, LLC C/O JOSEPH D POZO, 679 LAKE HARBOR CR, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POZO JOSEPH J Manager 679 LAKE HARBOR CR., EDGEWOOD, FL, 32809
POZO JOSEPH D Manager 679 LAKE HARBOR CR., ORLANDO, FL, 32809
POZO JOSEPH D Authorized Member 679 LAKE HARBOR CR, ORLANDO, FL, 32809
POZO JOSEPH D Agent 679 LAKE HARBOR CR, ORLANDO, FL, 32809

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09050900348 BOAT HOUSE GRILL EXPIRED 2009-02-19 2014-12-31 - MARINAS, LLC- BOAT TREE MARINA, 4370 CARRAWAY PL, SANFORD, FL, 32771
G06023700201 BOAT TREE MARINA ACTIVE 2006-01-23 2026-12-31 - BOAT TREE MARINA, 4370 CARRAWAY PLACE, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-06-08 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 MARINAS, LLC C/O JOSEPH D POZO, 679 LAKE HARBOR CR, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2020-06-08 MARINAS, LLC C/O JOSEPH D POZO, 679 LAKE HARBOR CR, ORLANDO, FL 32809 -
REGISTERED AGENT NAME CHANGED 2020-06-08 POZO, JOSEPH D -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 679 LAKE HARBOR CR, ORLANDO, FL 32809 -
LC AMENDMENT 2009-08-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-23
LC Amendment 2020-06-08
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-02-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340281740 0420600 2015-02-04 4370 CARRAWAY PLACE, SANFORD, FL, 32771
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2015-02-04
Emphasis L: EISAOF, L: EISAX
Case Closed 2015-05-29

Related Activity

Type Referral
Activity Nr 935384
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 D01 IV
Issuance Date 2015-05-07
Abatement Due Date 2015-05-13
Current Penalty 1680.0
Initial Penalty 2800.0
Final Order 2015-05-28
Nr Instances 2
Nr Exposed 15
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.23(d)(1)(iv): Every flight of stairs having four or more risers, more than 44 inches wide but less than 88 inches wide was not equipped with one stair railing on each open side: a) In the back of the building, a stairway, directly leading from an exit door, more than 44 inches wide but less than 88 inches wide were not equipped with handrails on either side. This violation was observed on or about February 4, 2015. b) In the back of the building, a stairway, not directly leading from an exit door, more than 44 inches wide but less than 88 inches wide were not equipped with handrails on either side. This violation was observed on or about February 4, 2015.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100134 C01
Issuance Date 2015-05-07
Abatement Due Date 2015-05-27
Current Penalty 720.0
Initial Penalty 1200.0
Final Order 2015-05-28
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(1): In any workplace where respirators are necessary to protect the health of the employee or whenever respirators are required by the employer, the employer did not establish and implement a written respiratory protection program with worksite-specific procedures. a. In the sanding and detail area, employees were required to wear respirators with a P100 cartridge without the employer establishing and implementing a written respiratory protection program. This violation was discovered on or about February 4, 2015.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100134 C02 I
Issuance Date 2015-05-07
Abatement Due Date 2015-05-19
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-05-28
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(2)(i): Respirator users were not provided with the information contained in Appendix D to 29 CFR 1910.134 when the employer determined that any voluntary respirator use was permissible: a) In the workplace where chemicals are used, an employee that uses a 3M respirator with 60923 and 5101 vapor cartridges under voluntary use was not provided with Appendix D to section 29 CFR 1910.134. This violation was discovered on or about February 4, 2015.
Citation ID 01002C
Citaton Type Serious
Standard Cited 19100134 C02 II
Issuance Date 2015-05-07
Abatement Due Date 2015-05-27
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-05-28
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(2)(ii): The employer did not establish and implement those elements of a written program necessary to ensure that any employee using a respirator voluntarily was medically able to use that respirator, and that the respirator was cleaned, stored, and maintained so that its use does not present a health hazard to the user: a) In the workplace where chemicals are used, an employee uses a 3M respirator with 60923 and 5101 vapor cartridges under voluntary use. The employer did not ensure that the employee was medically able to use the respirator or train them clean, store and maintain the respirator to prevent the respirator from being a health hazard to the user. This violation was observed on or about February 4, 2015.
Citation ID 01002D
Citaton Type Serious
Standard Cited 19100134 E01
Issuance Date 2015-05-07
Abatement Due Date 2015-05-27
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-05-28
Nr Instances 1
Nr Exposed 5
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(e)(1): The employer did not provide a medical evaluation to determine the employee's ability to use a respirator, before the employee was fit tested or required to use the respirator in the workplace. a. In the sanding and detail area, employee was not provided with a medical evaluation to determine the employee's ability to use a cartridge respirator. This violation was discovered on or about February 4, 2015.
Citation ID 01002E
Citaton Type Serious
Standard Cited 19100134 F02
Issuance Date 2015-05-07
Abatement Due Date 2015-05-27
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-05-28
Nr Instances 1
Nr Exposed 5
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(f)(2): Employee(s) using tight-fitting facepiece respirators were not fit tested prior to initial use of the respirator. a. In the sanding and detail area, employee was required to wear 3M half-face respirator with P100 cartridges without having an appropriate fit test performed. This violation was discovered on or about February 4, 2015.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 2015-05-07
Abatement Due Date 2015-05-19
Current Penalty 1200.0
Initial Penalty 2000.0
Final Order 2015-05-28
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: a) In the workplace where chemicals are used, employee uses corrosive chemicals, such as, but not limited to, Luma Brite without facilities for quick drenching or flushing of the eyes and body. This violation was discovered on or about February 4, 2015.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100212 B
Issuance Date 2015-05-07
Abatement Due Date 2015-05-19
Current Penalty 960.0
Initial Penalty 1600.0
Final Order 2015-05-28
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(b): Machine(s) designed for fixed location(s) were not securely anchored to prevent walking or moving: a) In the mechanical and detail area, a bench grinder was not anchored to the bench. This violation was discovered on or about February 4, 2015.
Citation ID 02001
Citaton Type Other
Standard Cited 19040032 A04
Issuance Date 2015-05-07
Abatement Due Date 2015-05-13
Current Penalty 240.0
Initial Penalty 400.0
Final Order 2015-05-28
Nr Instances 1
Nr Exposed 15
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.32(a)(4): The employer did not post an OSHA 300A Form or equivalent February 1 thru April 30. At the work site, the employer failed to post the annual summary of work-related injuries and illnesses. This violation was discovered on or about February 4, 2015.
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2015-05-07
Abatement Due Date 2015-05-13
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-05-28
Nr Instances 1
Nr Exposed 1
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: a) In the facility, the employer did not have a written hazard communication program when employees used chemicals, such as, but not limited to, corrosive chemical Luma Brite. This violation was discovered on or about February 4, 2015.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9681467205 2020-04-28 0491 PPP 4370 CARRAWAY PL, SANFORD, FL, 32771-8522
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148355
Loan Approval Amount (current) 148355
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANFORD, SEMINOLE, FL, 32771-8522
Project Congressional District FL-07
Number of Employees 11
NAICS code 713930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 149184.16
Forgiveness Paid Date 2020-11-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State