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OLA CONSTRUCTION GROUP, LLC - Florida Company Profile

Company Details

Entity Name: OLA CONSTRUCTION GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLA CONSTRUCTION GROUP, 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: 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: 26 Sep 2006 (19 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L06000094312
FEI/EIN Number 061794113

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

Address: 9401 SW 106 Street, Miami, FL, 33176, US
Mail Address: 9401 SW 106 Street, Miami, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Castillo Julian C Managing Member 9401 SW 106 Street, Miami, FL, 33176
Castillo Julian C Agent 250 Catalonia Ave, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2023-10-04 9401 SW 106 Street, Miami, FL 33176 -
CHANGE OF MAILING ADDRESS 2023-10-04 9401 SW 106 Street, Miami, FL 33176 -
REGISTERED AGENT NAME CHANGED 2023-10-04 Castillo, Julian C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2019-03-04 250 Catalonia Ave, 604, Coral Gables, FL 33134 -

Documents

Name Date
REINSTATEMENT 2023-10-04
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-07
AMENDED ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-03-04
AMENDED ANNUAL REPORT 2018-07-13
ANNUAL REPORT 2018-05-15
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339084006 0418800 2013-05-24 81101 OVERSEAS HIGHWAY, ISLAMORADA, FL, 33036
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2013-05-24
Emphasis L: EISAOF, P: FALL, L: FALL
Case Closed 2013-07-16

Related Activity

Type Inspection
Activity Nr 908438
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2013-06-19
Current Penalty 2800.0
Initial Penalty 2800.0
Final Order 2013-07-16
Nr Instances 1
Nr Exposed 6
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: (a) Location: 81101 Overseas Highway, Islamorada FL. On or about, May 24, 2013, at the above addressed job site, employees were exposed to fall hazards when engaged in framing work without means of fall protection.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1071478603 2021-03-12 0455 PPS 250 Catalonia Ave # 401C604, Coral Gables, FL, 33134-6735
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43060
Loan Approval Amount (current) 43060
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-6735
Project Congressional District FL-27
Number of Employees 4
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 43382.95
Forgiveness Paid Date 2021-12-20
6866417302 2020-04-30 0455 PPP 250 CATALONIA AVE Suite 604, CORAL GABLES, FL, 33134-6727
Loan Status Date 2021-07-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31250
Loan Approval Amount (current) 31250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-6727
Project Congressional District FL-27
Number of Employees 5
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 31503.47
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State