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SFM JANITORIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: SFM JANITORIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SFM JANITORIAL SERVICES, 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: 09 May 2006 (19 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 27 Sep 2007 (18 years ago)
Document Number: L06000047722
FEI/EIN Number 204908937

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

Address: 7500 NW 74TH AVE, medley, FL, 33166, US
Mail Address: 7500 NW 74TH AVE, medley, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SFM SERVICES, INC. Managing Member -
INFANTE CHRISTIAN H Manager 7500 NW 74TH AVENUE, MEDLEY, FL, 33166
TRIAY CARLOS Agent 2301 NW 87 AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-11-16 7500 NW 74TH AVE, medley, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-11-16 7500 NW 74TH AVE, medley, FL 33166 -
REGISTERED AGENT NAME CHANGED 2009-01-15 TRIAY, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2009-01-15 2301 NW 87 AVE, 501, DORAL, FL 33172 -
CANCEL ADM DISS/REV 2007-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000626388 TERMINATED 1000000678450 DADE 2015-05-26 2035-05-28 $ 8,164.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-02-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344805759 0418800 2020-06-17 100 SE 2ND ST., MIAMI, FL, 33131
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2020-06-17
Case Closed 2021-02-03

Related Activity

Type Complaint
Activity Nr 1605875
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100133 A01
Issuance Date 2020-11-24
Abatement Due Date 2020-12-23
Current Penalty 4096.5
Initial Penalty 8193.0
Final Order 2020-12-21
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.133(a)(1): The employer did not ensure that each affected employee uses appropriate eye or face protection when exposed to eye or face hazards from flying particles, molten metal, liquid chemicals, acids or caustic liquids, chemical gases or vapors, or potentially injurious light radiation: On or about 10/16/2020, at the jobsite located at 100 SE 2nd St. Miami, FL 33131, employees were exposed to a chemical hazard when performing janitorial service operations using a corrosive chemical (i.e. Halt with a PH of 11.0-12.0) without wearing eye protection.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 2020-11-24
Abatement Due Date 2021-02-19
Current Penalty 4096.5
Initial Penalty 8193.0
Final Order 2020-12-21
Nr Instances 1
Nr Exposed 2
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: On or about 10/16/2020 at the jobsite located at 100 SE 2nd St. Miami, FL, 33131, an emergency eyewash was not available for employees who worked with corrosive chemicals (i.e. Halt with a pH of 11.0 - 12.0 and M95 with a PH less than 1.0 respectively), exposing employees to a chemical hazard.
Citation ID 01003
Citaton Type Other
Standard Cited 19101200 H02
Issuance Date 2020-11-24
Abatement Due Date 2020-12-23
Current Penalty 2458.0
Initial Penalty 4916.0
Final Order 2020-12-21
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(2): The employer did not provide employees with effective information on hazardous chemicals in their work area at the time of their initial assignment and whenever a new chemical hazard the employees have not previously been trained about was introduced into their work area. Employees were not informed of the following: the requirements of this section; any operations in their work area where hazardous chemicals are present; and, the location and availability of the written hazard communication program, including the required list(s) of hazardous chemicals, and safety data sheets as required by this section. On or about 6/16/2020, at the jobsite located at 100 SE 2nd St. Miami, FL, 33131, janitorial employees were not provided with information before accessing a work area being disinfected with Clorox Total 360, which exposed employees to a chemical hazard.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7589717010 2020-04-07 0455 PPP 9700 NW 79 Avenue, HIALEAH GARDENS, FL, 33016-2514
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1050000
Loan Approval Amount (current) 1057500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH GARDENS, MIAMI-DADE, FL, 33016-2514
Project Congressional District FL-26
Number of Employees 426
NAICS code 541990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1071377.88
Forgiveness Paid Date 2021-08-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State