| Entity Name: | CIL FORWARDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIL FORWARDING, 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: |
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: | 24 Sep 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L07000097592 |
| FEI/EIN Number |
261149738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2855 Faye Rd, Suite 100, JACKSONVILLE, FL, 32226, US |
| Mail Address: | 2855 Faye Rd, Suite 100, JACKSONVILLE, FL, 32226, US |
| ZIP code: | 32226 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIL HOLDING COMPANY, LLC | Managing Member | 2855 Faye Rd, JACKSONVILLE, FL, 32226 |
| ALLEN HADDON N | Agent | 6100 ST ANDREWS COURT, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-01 | 2855 Faye Rd, Suite 100, JACKSONVILLE, FL 32226 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-01 | 2855 Faye Rd, Suite 100, JACKSONVILLE, FL 32226 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000195681 | ACTIVE | 2018-CA-7202 | DUVAL COUNTY, FLORIDA | 2020-02-21 | 2025-04-07 | $1,042,523.17 | BREIT SE LOGISTICS FAYE ROAD, LLC, 222 S. RIVERSIDE PLAZA, SUITE 2000, CHICAGO, ILLINOIS, 60606 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-31 |
| AMENDED ANNUAL REPORT | 2013-02-10 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-02-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 341562536 | 0419700 | 2016-06-20 | 7780 WESTSIDE INDUSTRIAL DR., UNIT 3, JACKSONVILLE, FL, 32219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1102990 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 II |
| Issuance Date | 2016-08-30 |
| Abatement Due Date | 2016-10-18 |
| Current Penalty | 4116.0 |
| Initial Penalty | 4116.0 |
| Final Order | 2016-09-20 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(1)(ii): The employer did not ensure that each operator had successfully completed the training consisting of a combination of formal instruction (e.g., lecture, discussion, interactive computer learning, video tape, written material), practical training (demonstrations performed by the trainer and practical exercises performed by the trainee), and evaluation of the operator's performance in the workplace: a. On or about June 20, 2016, at the US Customs and Border Patrol warehouse, employees operating forklifts had not been trained, practically trained, and evaluated by the employer, exposing employees to a crush-hazard. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 M07 |
| Issuance Date | 2016-08-30 |
| Abatement Due Date | 2016-09-26 |
| Current Penalty | 0.0 |
| Initial Penalty | 4116.0 |
| Final Order | 2016-09-20 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(m)(7): Brakes were not set and/or wheel blocks were not in place to prevent movement of trucks, trailers, or railroad cars while loading and unloading: a. On or about June 20, 2016, at the US Customs and Border Patrol warehouse, employees drive forklifts into unblocked trailers, exposing the employees to a crushed-by hazard. |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19100178 Q07 |
| Issuance Date | 2016-08-30 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-09-20 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(q)(7): Industrial trucks were not examined before being placed in service a. On or about June 20, 2016, at the US Customs and Border Patrol warehouse, employees were operating forklifts that had not been examined prior to use, exposing employees to a crush-hazard. |
| Inspection Type | FollowUp |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2014-06-10 |
| Case Closed | 2014-08-19 |
Related Activity
| Type | Inspection |
| Activity Nr | 964009 |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2014-03-20 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2014-08-19 |
Related Activity
| Type | Complaint |
| Activity Nr | 873319 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100134 C02 I |
| Issuance Date | 2014-04-02 |
| Abatement Due Date | 2014-05-19 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-07-02 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(c)(2)(i): When the employer determined that any voluntary respirator use was permissible, the employer did not provide the respirator users with the information contained in Appendix D of this section ("Information for Employees Using Respirators When Not Required Under the Standard"): a. On or about March 20, 2014, an employee loading Mexichem into a hopper was not provided with the information contained in Appendix D of this section (Information for Employees Using Respirators When Not Required Under the Standard). |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
