| Entity Name: | RAFFERTY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFFERTY HOLDINGS, 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: | 05 May 2006 (19 years ago) |
| Document Number: | L06000047235 |
| FEI/EIN Number |
204831233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2722 NW 74TH PLACE, GAINESVILLE, FL, 32653, US |
| Mail Address: | 2722 NW 74TH PLACE, GAINESVILLE, FL, 32653, US |
| ZIP code: | 32653 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAFFERTY HOLDINGS 401K PLAN | 2023 | 204831233 | 2024-05-12 | RAFFERTY HOLDINGS | 10 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-12 |
| Name of individual signing | CONWAY TOMLINSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3523738486 |
| Plan sponsor’s address | 2722 NW 74TH PLACE, GAINESVILLE, FL, 32653 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-04 |
| Name of individual signing | CONWAY TOMLINSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3523738486 |
| Plan sponsor’s address | 2722 NW 74TH PLACE, GAINESVILLE, FL, 32653 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-19 |
| Name of individual signing | CONWAY TOMLINSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3523738486 |
| Plan sponsor’s address | 2722 NW 74TH PLACE, GAINESVILLE, FL, 32653 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-21 |
| Name of individual signing | CONWAY TOMLINSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-05-21 |
| Name of individual signing | RAFFERTY HOLDINGS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3523738486 |
| Plan sponsor’s address | 2722 NW 74TH PLACE, GAINESVILLE, FL, 32653 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-12 |
| Name of individual signing | CONWAY TOMLINSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-05-12 |
| Name of individual signing | CONWAY TOMLINSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3523738486 |
| Plan sponsor’s address | 2722 NW 74TH PLACE, GAINESVILLE, FL, 32653 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-06 |
| Name of individual signing | CONWAY TOMLINSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-05-06 |
| Name of individual signing | CONWAY TOMLINSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3523738486 |
| Plan sponsor’s address | 2722 NW 74TH PLACE, GAINESVILLE, FL, 32653 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-22 |
| Name of individual signing | CONWAY TOMLINSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-05-22 |
| Name of individual signing | RAFFERTY HOLDINGS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3523738486 |
| Plan sponsor’s address | 2722 NW 74TH PLACE, GAINESVILLE, FL, 32653 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-05 |
| Name of individual signing | CONWAY TOMLINSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-06-05 |
| Name of individual signing | RAFFERTY HOLDINGS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3523738486 |
| Plan sponsor’s address | 2722 NW 74TH PLACE, GAINESVILLE, FL, 32653 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-31 |
| Name of individual signing | CONWAY TOMLINSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-05-31 |
| Name of individual signing | CONWAYTOMLINSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3523738486 |
| Plan sponsor’s address | 2722 NW 74TH PLACE, GAINESVILLE, FL, 32653 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-17 |
| Name of individual signing | CONWAY TOMLINSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TOMLINSON CONWAY | President | 2722 NW 74TH PLACE, GAINESVILLE, FL, 32653 |
| TOMLINSON CONWAY | Agent | 2722 NW 74TH PLACE, GAINESVILLE, FL, 32653 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000056751 | RAFFERTY MACHINE & TOOL | ACTIVE | 2012-06-11 | 2027-12-31 | - | RAFFERTY MACHINE & TOOL, 2722 NW 74TH PL, GAINESVILLE, FL, 32653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2016-06-27 | 2722 NW 74TH PLACE, GAINESVILLE, FL 32653 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-04 | 2722 NW 74TH PLACE, GAINESVILLE, FL 32653 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-06 | 2722 NW 74TH PLACE, GAINESVILLE, FL 32653 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-02-06 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | V573S80957 | 2007-11-27 | 2007-11-27 | 2007-11-27 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Title | FABRICATED X-RAY CHEST STAND PIECE |
| Product and Service Codes | 6525: X-RAY EQ SUPPLIES - MED, DENTAL & V |
Recipient Details
| Recipient | RAFFERTY HOLDINGS, LLC |
| UEI | WEHKHG8CAB48 |
| Legacy DUNS | 059777912 |
| Recipient Address | 2722 NW 74TH PL, GAINESVILLE, 326531201, UNITED STATES |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347215212 | 0419700 | 2024-01-17 | 2722 NW 74TH PLACE, GAINESVILLE, FL, 32653 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100212 A02 |
| Issuance Date | 2024-02-20 |
| Current Penalty | 2766.0 |
| Initial Penalty | 4610.0 |
| Final Order | 2024-02-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(2): Guard(s) on machine(s) were not affixed to the machine or secured elsewhere when attachment to the machine was not possible: a. At the CNC late Mazak Quick turn Smart 100 S, located at 2722 NW 74th Place, Gainesville, FL: On or about January 17, 2024, the employer exposed an employee to amputation hazards, in that an employee operated the machine with the feeding door access removed and exposed to point of operation. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100242 B |
| Issuance Date | 2024-02-20 |
| Current Penalty | 1410.0 |
| Initial Penalty | 2350.0 |
| Final Order | 2024-02-29 |
| Nr Instances | 4 |
| Nr Exposed | 4 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.242(b): Compressed air used for cleaning purposes was not reduced to less than 30 p.s.i. a. At Old CNC machine, located at 2722 NW 74th Place, Gainesville, FL: On or about January 17, 2024, the employer exposed employees to struck-by and health hazards, in that the compressed air used for cleaning purposes was not reduced to less than 30 p.s.i and there was no chip guarding on the compressed air nozzle. b. At the Bridgeport Milling machine #1, located at 2722 NW 74th Place, Gainesville, FL: On or about January 17, 2024, the employer exposed employees to struck-by and health hazards, in that the compressed air used for cleaning purposes was not reduced to less than 30 p.s.i and there was no chip guarding on the compressed air nozzle. c. At the Bridgeport Milling machine #2, located at 2722 NW 74th Place, Gainesville, FL: On or about January 17, 2024, the employer exposed employees to struck-by and health hazards, in that the compressed air used for cleaning purposes was not reduced to less than 30 p.s.i and there was no chip guarding on the compressed air nozzle. d. At the Beast CNC machine, located at 2722 NW 74th Place, Gainesville, FL: On or about January 17, 2024, the employer exposed employees to struck-by and health hazards, in that the compressed air used for cleaning purposes was not reduced to less than 30 p.s.i and there was no chip guarding on the compressed air nozzle. |
| Inspection Type | FollowUp |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2018-05-23 |
| Case Closed | 2018-05-30 |
Related Activity
| Type | Inspection |
| Activity Nr | 1297123 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2018-02-22 |
| Emphasis | L: FORKLIFT, N: AMPUTATE |
| Case Closed | 2018-04-30 |
Related Activity
| Type | Referral |
| Activity Nr | 1311734 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2018-04-17 |
| Abatement Due Date | 2018-06-04 |
| Current Penalty | 3104.4 |
| Initial Penalty | 5174.0 |
| Final Order | 2018-05-04 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: a. On or about February 20, 2018 an employee operated an unguarded Romi Tormax mechanical lathe, and as exposed to amputation hazards. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100009 B |
| Issuance Date | 2018-04-17 |
| Abatement Due Date | 2018-06-04 |
| Current Penalty | 0.0 |
| Initial Penalty | 726.0 |
| Final Order | 2018-05-04 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.9(b): Training. Standards in this part requiring training on hazards and related matters, such as standards requiring that employees receive training or that the employer train employees, provide training to employees, or institute or implement a training program, impose a separate compliance duty with respect to each employee covered by the requirement. The employer must train each affected employee in the manner required by the standard, and each failure to train an employee may be considered a separate violation. a. On or about February 20, 2018 the employer did not provide training to employees, or institute or implement a training program to train employees on hazards associated with the scope of work performed in a machine and tool fabrication shop. |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
