| Entity Name: | I & M ROOFING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I & M ROOFING, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Apr 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L06000041153 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14040 W Dixie Highway, North Miami, FL, 33161, US |
| Mail Address: | 14040 W Dixie Highway, North Miami, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TELUS MOISE | Manager | 4706 COCONUT CREEK PARKWAY #934571, MARGATE, FL, 33093 |
| THELUS IDOLPHIN | Manager | 4706 COCONUT CREEK PARKWAY #934571, MARGATE, FL, 33093 |
| TELUS MOISE | Agent | 4706 COCONUT CREEK PARKWAY, MARGATE, FL, 33093 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 14040 W Dixie Highway, North Miami, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 14040 W Dixie Highway, North Miami, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-23 | 4706 COCONUT CREEK PARKWAY, #934571, MARGATE, FL 33093 | - |
| CANCEL ADM DISS/REV | 2009-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-18 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-01-29 |
| Reg. Agent Change | 2009-03-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 341200756 | 0418800 | 2016-01-25 | 1160 SW 69 AVE, PLANTATION, FL, 33324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2016-02-19 |
| Current Penalty | 1600.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2016-03-18 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| 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 systems, personal fall arrest systems, or an alternative fall protection measure under another provision of paragraph 1926.501 (b), nor did the employer demonstrate that it is infeasible or creates a greater hazard to use these systems and develop and implement a fall protection plan which meets the requirements of paragraph (k) of section 1926.502: On or about January 25, 2016, at the above addressed jobsite, employees were exposed to approximately a 9-foot fall hazard. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2016-02-19 |
| Abatement Due Date | 2016-03-02 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-03-18 |
| 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: On or about January 25, 2016 at the above addressed jobsite, the employer did not implement and develop a written hazard communication program for an employee who was exposed to hazardous chemicals such as but not limited to roof concrete PG 400. |
| Citation ID | 03001 |
| Citaton Type | Other |
| Standard Cited | 19030019 D01 |
| Issuance Date | 2016-10-24 |
| Abatement Due Date | 2016-12-12 |
| Current Penalty | 400.0 |
| Initial Penalty | 400.0 |
| Final Order | 2017-02-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1903.19(d)(1): The employer did not submit to the Agency documents demonstrating that abatement is complete for each willful or repeat violation and for any serious violation for which the Agency indicates in the citation that such abatement documentation is required: On or about 03/17/2016, the employer did not send abatement documentation for citation 2 item 1 contained in Inspection #1120075, which was issued on 2/19/2016. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
