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  5. RIPA & ASSOCIATES, L.L.C.

RIPA & ASSOCIATES, L.L.C. - Florida Company Profile

Company Details

Entity Name: RIPA & ASSOCIATES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIPA & ASSOCIATES, 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: 11 Jul 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Aug 2011 (14 years ago)
Document Number: L07000072178
FEI/EIN Number 593497167

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1409 TECH BLVD STE 1, TAMPA, FL, 33619
Mail Address: 1409 TECH BLVD STE 1, TAMPA, FL, 33619
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493001F5C6GBMSXF553 L07000072178 US-FL GENERAL ACTIVE 2007-07-11

Addresses
Legal C/O GASSMAN, ALAN S, 1245 COURT STREET, STE 102, CLEARWATER, US-FL, US, 33756
Headquarters 1409 Tech Boulevard, Suite 1, Tampa, US-FL, US, 33619

Registration details
Registration Date 2014-08-27
Last Update 2024-01-10
Status ISSUED
Next Renewal 2025-01-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L07000072178

Key Officers & Management

Name Role Address
RIPA FRANK P Manager 1409 TECH BLVD STE 1, TAMPA, FL, 33619
LAFACE CHRIS Manager 1409 TECH BLVD STE 1, TAMPA, FL, 33619
GASSMAN ALAN S Agent 1245 COURT STREET, STE 102, CLEARWATER, FL, 33756

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07291700102 RIPA & ASSOCIATES ACTIVE 2007-10-18 2027-12-31 - 1409 TECH BLVD., SUITE #1, TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
LC AMENDMENT 2011-08-15 - -
MERGER 2008-08-26 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000089783
MERGER 2008-08-08 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000089463
LC AMENDMENT 2008-07-18 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-11 1409 TECH BLVD STE 1, TAMPA, FL 33619 -
CHANGE OF MAILING ADDRESS 2008-02-11 1409 TECH BLVD STE 1, TAMPA, FL 33619 -
CONVERSION 2007-07-11 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P98000022639. CONVERSION NUMBER 100000067041

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347886939 0420600 2024-11-19 5900 MT. OLIVE RD, POLK CITY, FL, 33868
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2024-11-19

Related Activity
Type Referral
Activity Nr 2231922
Safety Yes
347288342 0420600 2024-02-17 WEST OF N. SUNLAKE BLVD AND TREASURE SWALE WAY, LAND O LAKES, FL, 34638
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2024-02-19
Case Closed 2024-08-02

Related Activity
Type Accident
Activity Nr 2132364
Type Referral
Activity Nr 2132085
Safety Yes
344725676 0420600 2020-04-16 NORTHVILLAGE PROJECT 0.3 MILES NORTH OF ELAM RD. AND CURLY RD., WESLEY CHAPEL, FL, 33545
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2020-08-24
Emphasis N: TRENCH
Case Closed 2020-09-09

Related Activity
Type Referral
Activity Nr 1573149
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2020-08-24
Current Penalty 9445.8
Initial Penalty 13494.0
Final Order 2020-09-02
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to an explosion hazard: a) Northvillage Project, 0.3 miles north of Elam Road on Curly Road, on or about 04/16/2020 - employees drilling into a 16 inch PVC sewer line, to install an air pressure relief valve, were exposed to a sewer gas explosion hazard when they used a dry method, i.e., battery operated drill with a hole saw attachment, to drill a hole into a newly installed sewer line that was attached to an active sewer system without testing the line for sewer gas or using a wet method for drilling the hole.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2020-08-24
Current Penalty 9445.8
Initial Penalty 13494.0
Final Order 2020-09-02
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with 29 CFR 1926.652 (b) or (c). a) Northvillage Project, 0.3 miles north of Elam Road on Curly Road, on or about 04/16/2020 - employees in the process of installing an air pressure release valve, were exposed to a cave-in/engulfment hazard while working in an unprotected excavation 8'5" in depth by 20 foot in length by 10-12 foot in width adjacent to an active roadway. The soil was previously disturbed type "C" soil. No protective system (shoring, shielding or sloping) was provided for employee protection.
344385711 0420600 2019-10-17 8340 OLD PASCO RD., ZEPHYRHILLS, FL, 33544
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2019-10-17
Case Closed 2020-07-13

Related Activity
Type Referral
Activity Nr 1507775
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2020-04-06
Abatement Due Date 2020-04-30
Current Penalty 2891.5
Initial Penalty 5783.0
Final Order 2020-06-16
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): The employer did not ensure that each affected employee used appropriate eye or face protection when exposed to eye or face hazards from flying particles: a. On or about 10/10 /2019, at the job site - an employee cutting concrete using a gas powered concrete saw was exposed to a struck-by hazard, in that, he was not using a face protection.
Citation ID 02001
Citaton Type Other
Standard Cited 19040040 A
Issuance Date 2020-04-06
Abatement Due Date 2020-04-30
Current Penalty 964.0
Initial Penalty 1928.0
Final Order 2020-06-16
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.40(a): The employer did not provide an authorized government representative the records within the four business hours: a. On or about 10/17/2019, at the job site - On 10/17/2019 at 10:47A.M. the employer was requested to provide OSHA 300 logs, but the employer failed to provide copies of work-related injuries and illnesses or OSHA 300 logs within 4 hours of request. On 10/17/2019 at 5:29 P.M., the employer submitted the 2019 OSHA 300 only.
315570937 0420600 2011-04-27 PROGRESS BLVD. AND S. FAULKENBURG RD., RIVERVIEW, FL, 33578
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2011-04-27
Emphasis N: TRENCH
Case Closed 2011-04-28
315361774 0420600 2011-02-11 FISHHAWK BLVD., RIVERVIEW, FL, 33618
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2011-02-11
Emphasis S: COMMERCIAL CONSTR, L: FALL, S: POWERED IND VEHICLE, S: CONSTRUCTION
Case Closed 2011-03-25

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2011-03-04
Abatement Due Date 2011-03-09
Initial Penalty 1950.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Hazard STRUCK BY
314370628 0420600 2010-03-16 S.R. 581 & ARCHSTONE STREET, TAMPA, FL, 33544
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2010-03-16
Emphasis S: CONSTRUCTION, N: TRENCH, S: TRENCHING
Case Closed 2010-04-30

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260652 A01
Issuance Date 2010-04-02
Abatement Due Date 2010-04-15
Initial Penalty 20000.0
Nr Instances 1
Nr Exposed 3
Gravity 10
314225806 0420600 2010-01-29 COUNTY ROAD 581, WESLEY CHAPEL, FL, 33544
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2010-01-29
Emphasis N: TRENCH, S: COMMERCIAL CONSTR, S: CONSTRUCTION, S: TRENCHING
Case Closed 2010-05-06

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260652 A01
Issuance Date 2010-02-03
Abatement Due Date 2010-02-08
Current Penalty 4800.0
Initial Penalty 8000.0
Nr Instances 1
Nr Exposed 2
Gravity 02
313586000 0420600 2009-07-08 PROGRESS BLVD. AND S. FAULKENBURG RD., RIVERVIEW, FL, 33578
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-07-08
Emphasis N: TRENCH, S: TRENCHING
Case Closed 2009-09-04

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 I03
Issuance Date 2009-08-04
Abatement Due Date 2009-08-10
Current Penalty 3000.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01002
Citaton Type Other
Standard Cited 19261053 B01
Issuance Date 2009-08-04
Abatement Due Date 2009-08-10
Current Penalty 500.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260651 J02
Issuance Date 2009-08-04
Abatement Due Date 2009-08-07
Current Penalty 4000.0
Initial Penalty 8000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 02002
Citaton Type Repeat
Standard Cited 19260652 A01
Issuance Date 2009-08-04
Abatement Due Date 2009-08-10
Current Penalty 4000.0
Initial Penalty 8000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
311551188 0420600 2008-01-22 VALRICO ROAD JOB SITE 1051, VALRICO, FL, 33594
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2008-01-30
Emphasis N: TRENCH
Case Closed 2008-02-28

Related Activity
Type Referral
Activity Nr 202740064
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260651 C02
Issuance Date 2008-02-01
Abatement Due Date 2008-02-07
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2008-02-01
Abatement Due Date 2008-02-07
Current Penalty 2000.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260651 K01
Issuance Date 2008-02-01
Abatement Due Date 2008-02-07
Current Penalty 2000.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2008-02-01
Abatement Due Date 2008-02-07
Current Penalty 3000.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 2006-04-10
Emphasis S: CONSTRUCTION FATALITIES
Case Closed 2006-07-25

Related Activity
Type Accident
Activity Nr 102451267

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2006-04-10
Abatement Due Date 2006-05-13
Current Penalty 4900.0
Initial Penalty 4900.0
Nr Instances 2
Nr Exposed 15
Related Event Code (REC) Accident
Gravity 10
Hazard CRUSHING
Citation ID 01002
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2006-04-10
Abatement Due Date 2006-05-13
Current Penalty 4900.0
Initial Penalty 4900.0
Nr Instances 1
Nr Exposed 15
Related Event Code (REC) Accident
Gravity 10
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260052 B
Issuance Date 2006-04-10
Abatement Due Date 2006-04-13
Current Penalty 2000.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260052 D01
Issuance Date 2006-04-10
Abatement Due Date 2006-07-13
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260095 A
Issuance Date 2006-04-10
Abatement Due Date 2006-04-20
Current Penalty 1000.0
Initial Penalty 1750.0
Nr Instances 1
Nr Exposed 15
Gravity 03
Citation ID 01005A
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2006-04-10
Abatement Due Date 2006-07-13
Current Penalty 7000.0
Nr Instances 2
Nr Exposed 15
Related Event Code (REC) Accident
Gravity 10
Citation ID 01005B
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2006-04-10
Abatement Due Date 2006-07-13
Nr Instances 1
Nr Exposed 15
Related Event Code (REC) Accident
Gravity 10

Companies related by officers

RIPA FRANK P

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LAFACE CHRIS

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GASSMAN ALAN S

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Companies related by address

1409 TECH BLVD STE 1, TAMPA, FL, 33619

RIPA EQUIPMENT, L.L.C. 52 GROVES DEVELOPMENT 2, L.L.C. STATE ROAD 52 GROVES TITLE, L.L.C. SANDRIDGE COMMERCIAL TITLE, L.L.C. OVERLOOK PROPERTY GROUP, L.L.C. THE RIPA FISHER AVENUE R E LIMITED LIABILITY COMPANY RIPA HOLDINGS, L.L.C. THE RIPA INVESTMENT PARTNERSHIPS LIMITED LIABILITY COMPANY JLFR VENTURE, L.L.C. SWL VENTURE, LLC

1409 TECH BLVD STE 1, TAMPA, FL, 33619

RIPA EQUIPMENT, L.L.C. 52 GROVES DEVELOPMENT 2, L.L.C. STATE ROAD 52 GROVES TITLE, L.L.C. SANDRIDGE COMMERCIAL TITLE, L.L.C. OVERLOOK PROPERTY GROUP, L.L.C. THE RIPA FISHER AVENUE R E LIMITED LIABILITY COMPANY RIPA HOLDINGS, L.L.C. THE RIPA INVESTMENT PARTNERSHIPS LIMITED LIABILITY COMPANY JLFR VENTURE, L.L.C. SWL VENTURE, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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