| Entity Name: | CACHE CO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CACHE CO, 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: | 30 Dec 2005 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Feb 2017 (8 years ago) |
| Document Number: | L06000000055 |
| FEI/EIN Number |
204037105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3616 Warrington St, JACKSONVILLE, FL, 32254, US |
| Mail Address: | 3616 Warrington St, JACKSONVILLE, FL, 32254, US |
| ZIP code: | 32254 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURASOV MAKSIM | Authorized Member | 1500 Centrepark Blvd, West Palm Beach, FL, 33401 |
| LEU IGOR | Agent | 7256 Cedar Hollow Circle, Bradenton, FL, 34203 |
| LEU IGOR | Authorized Member | 7256 Cedar Hollow Circle, Bradenton, FL, 34203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-10 | LEU, IGOR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-10 | 7256 Cedar Hollow Circle, Bradenton, FL 34203 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 3616 Warrington St, JACKSONVILLE, FL 32254 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 3616 Warrington St, JACKSONVILLE, FL 32254 | - |
| REINSTATEMENT | 2017-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-31 |
| AMENDED ANNUAL REPORT | 2024-06-10 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| REINSTATEMENT | 2017-02-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343059515 | 0419700 | 2018-04-03 | 331 PABLO ROAD, PONTE VEDRA BEACH, FL, 32082 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2018-05-08 |
| Current Penalty | 2328.0 |
| Initial Penalty | 3880.0 |
| Final Order | 2018-05-23 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels was not protected by guardrail systems, safety net system, a personal fall arrest system, or an alternative fall protection measure as provided by another provision in paragraph (b) of this section: a. On April 3, 2018, on the 9:12 pitch and 6:12 pitch roofs, employees performing roofing work were not protected from a 21 feet fall hazard by the use of a fall protection system. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2018-05-08 |
| Current Penalty | 1131.0 |
| Initial Penalty | 1885.0 |
| Final Order | 2018-05-23 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(1): When portable ladders are used for access to an upper landing surface, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface to which the ladder is used to gain access: a. On April 3, 2018, the blue extension ladder used to access the roof did not extend 3 feet above the landing, exposing employees to a 12 feet fall hazard. |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2010-04-21 |
| Emphasis | S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT, L: FALL |
| Case Closed | 2011-01-19 |
Related Activity
| Type | Complaint |
| Activity Nr | 207674938 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B11 |
| Issuance Date | 2010-04-29 |
| Abatement Due Date | 2010-05-04 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2010-03-25 |
| Emphasis | S: STRUCK-BY, S: COMMERCIAL CONSTR, L: FALL, S: FALL FROM HEIGHT |
| Case Closed | 2011-01-19 |
Related Activity
| Type | Complaint |
| Activity Nr | 207639915 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2010-04-15 |
| Abatement Due Date | 2010-04-20 |
| Current Penalty | 900.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260502 H01 V |
| Issuance Date | 2010-04-15 |
| Abatement Due Date | 2010-04-20 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2010-04-15 |
| Abatement Due Date | 2010-05-04 |
| Current Penalty | 900.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3055027110 | 2020-04-11 | 0491 | PPP | 3616 Warrington Street, JACKSONVILLE, FL, 32254-3848 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
