Entity Name: | BELKAY CONSTRUCTION, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BELKAY CONSTRUCTION, 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: | 13 Mar 2007 (18 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 02 Dec 2015 (9 years ago) |
Document Number: | L07000027826 |
FEI/EIN Number |
208667599
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1288 Falconcrest Blvd, APOPKA, FL, 32712, US |
Mail Address: | 581 North Park Avenue, #2274, Apopka, FL, 32704, US |
ZIP code: | 32712 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DORVILUS JIMMY | President | 1288 Falconcrest blvd, Apopka, FL, 32712 |
BELKAY CONSTRUCTION, LLC | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000125813 | SUN CITY DEVELOPMENT LLC | ACTIVE | 2020-09-28 | 2025-12-31 | - | 370 NE 191 STREET, MIAMI, FL, 33179 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-14 | 1288 Falconcrest Blvd, APOPKA, FL 32712 | - |
CHANGE OF MAILING ADDRESS | 2022-04-30 | 1288 Falconcrest Blvd, APOPKA, FL 32712 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-30 | 1288 FALCONCREST BLVD, APOPKA, FL 32712 | - |
REGISTERED AGENT NAME CHANGED | 2021-03-30 | Belkay Construction LLC | - |
REINSTATEMENT | 2015-12-02 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
CANCEL ADM DISS/REV | 2009-10-25 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CANCEL ADM DISS/REV | 2008-10-07 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000318632 | ACTIVE | 50-2019-CA-011584-XXXX-MB | 15TH JUDICIAL CIRCUIT | 2024-05-23 | 2029-05-23 | $85,518.38 | MANJAY, LLC, 8300 NE 2ND AVE, MIAMI, FL 33138 |
J24000123735 | ACTIVE | 50-2019-CA-011584-XXXX-MB | PALM BEACH COUNTY CIRCUITCOURT | 2024-02-02 | 2029-03-06 | $69,258.99 | MANJAY, LLC, 8300 NE 2ND AVE, MIAMI, FL 33138 |
J20000274890 | ACTIVE | 50-2019-CA-011584-XXXX-M | CIRCUIT COURT, PALM BEACH CTY | 2020-05-20 | 2025-08-11 | $62,635.36, | MANJAY, LLC, 8300 NE 2ND AVE, MIAMI, FLORIDA 33138 |
J15000792289 | LAPSED | CONO-14-012827 | BROWARD COUNTY COURT HOUSE | 2015-06-15 | 2020-07-28 | $12,271.50 | REMY SIMEON, 22195 SW 62ND AVENUE, BOCA RATON, FL, 33433 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-14 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-30 |
ANNUAL REPORT | 2021-03-30 |
ANNUAL REPORT | 2020-03-18 |
ANNUAL REPORT | 2019-01-27 |
AMENDED ANNUAL REPORT | 2018-07-12 |
AMENDED ANNUAL REPORT | 2018-06-14 |
ANNUAL REPORT | 2018-04-10 |
ANNUAL REPORT | 2017-04-08 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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314262379 | 0418800 | 2010-05-12 | 350 LINCOLN ROAD, MIAMI, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 5A0001 |
Issuance Date | 2010-06-17 |
Abatement Due Date | 2010-06-29 |
Current Penalty | 564.0 |
Initial Penalty | 750.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 03 |
Hazard | CRUSHING |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100178 L01 |
Issuance Date | 2010-06-17 |
Abatement Due Date | 2010-06-29 |
Current Penalty | 564.0 |
Initial Penalty | 750.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 03 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19260451 E09 IV |
Issuance Date | 2010-06-17 |
Abatement Due Date | 2010-06-29 |
Current Penalty | 564.0 |
Initial Penalty | 750.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 03 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19260451 G01 VII |
Issuance Date | 2010-06-17 |
Abatement Due Date | 2010-06-29 |
Current Penalty | 564.0 |
Initial Penalty | 750.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 03 |
Citation ID | 01005 |
Citaton Type | Serious |
Standard Cited | 19260501 B02 II |
Issuance Date | 2010-06-17 |
Abatement Due Date | 2010-06-29 |
Current Penalty | 564.0 |
Initial Penalty | 750.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State