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ALDI (FLORIDA) L.L.C. - Florida Company Profile

Company Details

Entity Name: ALDI (FLORIDA) L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALDI (FLORIDA) L.L.C. 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: 30 May 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Jul 2017 (8 years ago)
Document Number: L06000055677
FEI/EIN Number 204960524

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1200 NORTH KIRK ROAD, BATAVIA, IL, 60510-1477, US
Mail Address: 1200 NORTH KIRK ROAD, BATAVIA, IL, 60510-1477, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEHM DAVID K President 1200 NORTH KIRK ROAD, BATAVIA, IL, 605101477
BEATTIE PHIL Asst 1200 NORTH KIRK ROAD, BATAVIA, IL, 605101477
C T CORPORATION SYSTEM Agent -
ALDI INC. (PENNSYLVANIA) Managing Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000019414 ALDI ACTIVE 2015-02-23 2025-12-31 - 1200 NORTH KIRK ROAD, BATAVIA, IL, 60510
G10000108122 ALDI FOOD MARKET EXPIRED 2010-11-29 2015-12-31 - 1200 NORTH KIRK ROAD, BATAVIA, IL, 60510
G08296900110 ALDI EXPIRED 2008-10-22 2013-12-31 - P.O. BOX 97, HAINES CITY, FL, 33845

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-07-31 - -
LC AMENDMENT 2008-05-07 - -
LC AMENDMENT 2008-05-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-05-02
ANNUAL REPORT 2022-04-12
AMENDED ANNUAL REPORT 2021-08-17
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-01-12
LC Amendment 2017-07-31
ANNUAL REPORT 2017-01-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347909947 0419730 2024-12-03 9250 WEST COLONIAL DR, OCOEE, FL, 34761
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2024-12-03
Emphasis N: WAREHOUSE23, P: WAREHOUSE23
Case Closed 2024-12-11
347336349 0418800 2024-03-11 16367 NW 57TH AVE, MIAMI GARDENS, FL, 33014
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2024-03-11
Emphasis N: WAREHOUSE23, P: WAREHOUSE23
Case Closed 2024-09-13
347185936 0418800 2023-12-28 1171 NORTH STATE ROAD 7, ROYAL PALM BEACH, FL, 33411
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2023-12-28
Emphasis N: WAREHOUSE23, P: WAREHOUSE23
Case Closed 2024-06-08
347095184 0419730 2023-11-09 9250 WSET COLONIAL DR, OCOEE, FL, 34761
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2023-11-09
Emphasis P: WAREHOUSE23, N: WAREHOUSE23
Case Closed 2024-01-02
345506620 0420600 2021-09-01 2900 NEW LIFE WAY, SEBRING, FL, 33870
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2021-09-01
Emphasis N: COVID-19, P: COVID-19
Case Closed 2021-11-15
345035570 0418800 2020-11-23 1171 N STATE ROAD 7, ROYAL PALM BEACH, FL, 33411
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2020-11-23
Emphasis L: FORKLIFT
Case Closed 2021-06-16

Related Activity
Type Referral
Activity Nr 1687768
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100176 A
Issuance Date 2021-05-10
Current Penalty 0.0
Initial Penalty 7802.0
Final Order 2021-06-07
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.176(a): Aisle(s) and passageway(s) were not kept clear and in good repair with no obstruction across or in aisles that could create a hazard: On or about November 14, 2020, in the refrigerated warehouse located at 1171 N. State Road 7 in Royal Palm Beach, Florida, employees were exposed to a caught-in-between hazard when operating powered industrial trucks (tugger) in a warehouse where a fire extinguisher and it's support brackets were located on the aisle side of building steel support column creating an obstruction.
345011712 0420600 2020-10-29 2241 N CITRUS BLVD, LEESBURG, FL, 34748
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2020-10-29
Case Closed 2020-12-16

Related Activity
Type Complaint
Activity Nr 1676565
Safety Yes
344693627 0420600 2020-03-12 2651 FL-17 ALDI DISTRIBUTION CENTER, HAINES CITY, FL, 33844
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2020-09-04
Emphasis L: FORKLIFT
Case Closed 2020-09-04

Related Activity
Type Complaint
Activity Nr 1550308
Safety Yes
Type Inspection
Activity Nr 1470335
Safety Yes
344476098 0418800 2019-11-26 1171 NORTH STATE ROAD 7, ROYAL PALM BEACH, FL, 33411
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2019-11-26
Emphasis L: FORKLIFT, P: FORKLIFT
Case Closed 2020-03-24

Related Activity
Type Inspection
Activity Nr 1447604
Safety Yes
343850327 0418800 2019-03-13 6198 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33067
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2019-03-13
Emphasis L: FORKLIFT
Case Closed 2019-11-06

Related Activity
Type Referral
Activity Nr 1433091
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100303 G01 II
Issuance Date 2019-07-01
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-11-06
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(g)(1)(ii): The required working space about electric equipment rated 600 volts, nominal, or less to ground, was used for storage: On or about March 13, 2019, in the rear of store, the employer permitted the working space around a Siemens Safety Switch rated at 600 volts, to be used for storage.
Inspection Type Monitoring
Scope Partial
Safety/Health Safety
Close Conference 2018-09-27
Case Closed 2018-12-06

Related Activity
Type Referral
Activity Nr 1321892
Safety Yes

Companies related by officers

BEHM DAVID K

ALDI INC. (PENNSYLVANIA) - Active
Foreign Profit (2015 )
AI FLORIDA SOUTH DC LLC - Active
Florida Limited Liability Co. (2011 )
CARDINAL POINT CALL CENTER, LLC - Active
Florida Limited Liability Co. (2018 )
AI FUND 1 LLC - Active
Foreign Limited Liability Co. (2015 )

BEATTIE PHIL

ALDI INC. (PENNSYLVANIA) - Active
Foreign Profit (2015 )

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

ALDI INC. (PENNSYLVANIA)

AI FLORIDA SOUTH DC LLC - Active
Florida Limited Liability Co. (2011 )

Companies related by address

No other companies in our directory share the same address as ALDI (FLORIDA) L.L.C.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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