| Entity Name: | UNIQCO EXCAVATING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIQCO EXCAVATING 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: | 01 Oct 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000099946 |
| FEI/EIN Number |
331188543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14350 EASTSIDE STREET, SUITE 100, GROVELAND, FL, 34736 |
| Mail Address: | 14350 EASTSIDE STREET, SUITE 100, GROVELAND, FL, 34736 |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN ROOYEN DAJHAN | Manager | 11640 GRAND BAY BLVD., CLERMONT, FL, 34711 |
| DE VILLIERS STEFAN L | Manager | 10518 VIA DE ROBINA, CLERMONT, FL, 34711 |
| VAN ROOYEN DAJHAN | Agent | 11640 GRAND BAY BLVD., CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 14350 EASTSIDE STREET, SUITE 100, GROVELAND, FL 34736 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 14350 EASTSIDE STREET, SUITE 100, GROVELAND, FL 34736 | - |
| LC AMENDMENT | 2008-12-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-26 | VAN ROOYEN, DAJHAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-06-17 |
| LC Amendment | 2008-12-22 |
| ANNUAL REPORT | 2008-03-26 |
| Florida Limited Liability | 2007-10-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 335614392 | 0420600 | 2012-08-06 | 1634 W ORANGE BLOSSOM TRAIL ROADSIDE, IN FRONT OF CHILI'S RESTAURANT, APOPKA, FL, 32703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 483190 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2012-09-28 |
| Abatement Due Date | 2012-10-03 |
| Current Penalty | 1785.0 |
| Initial Penalty | 1785.0 |
| Final Order | 2012-11-07 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(c)(2): A stairway, ladder, ramp or other safe means of egress was not located in trench excavations that were 4 feet (1.22m) or more in depth so as to require no more than 25 feet (7.62m) of lateral travel for employees: a) on the jobsite, south side of US-441 - a means of egress was not provided for the employees in the 5ft-10in deep excavation, observed on or about 8/6/12. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 D |
| Issuance Date | 2012-09-28 |
| Abatement Due Date | 2012-10-03 |
| Current Penalty | 1785.0 |
| Initial Penalty | 1785.0 |
| Final Order | 2012-11-07 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(d): Employees exposed to public vehicular traffic were not wearing warning vests or other suitable garments marked with or made of reflectorized or high-visibility material: a) on the jobsite, south side of US-441 - employees working in and around the excavation located 2-5 feet from highway US-441 were not wearing a high-visibility vest, observed on or about 8/6/12. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K01 |
| Issuance Date | 2012-09-28 |
| Abatement Due Date | 2012-10-03 |
| Current Penalty | 2380.0 |
| Initial Penalty | 2380.0 |
| Final Order | 2012-11-07 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(k)(1): Daily inspections of excavations, the adjacent areas, and protective systems were not made by a competent person for evidence of a situation that could have resulted in possible cave-ins, indications of failure of protective systems, hazardous atmospheres or other hazardous conditions: a) on the jobsite, south side of US-441 - inspection(s) of the excavation by the competent person was not conducted to identify existing and predictable hazards or working conditions that were unsanitary, hazardous or dangerous to employees, observed on or about 8/6/12. |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2012-09-28 |
| Abatement Due Date | 2012-10-03 |
| Current Penalty | 3570.0 |
| Initial Penalty | 3570.0 |
| Final Order | 2012-11-07 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| 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) on the jobsite, south side of US-441 - the slope of 85.2 degrees where employees worked in the excavation was inadequate for type C soil, observed on or about 8/6/12. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2012-09-28 |
| Abatement Due Date | 2012-10-03 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-11-07 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(j)(2): Protection was not provided by placing and keeping excavated or other materials or equipment at least 2 feet (.61m) from the edge of excavations, or by the use of retaining devices that were sufficient to prevent materials or equipment from falling or rolling into excavations, or by a combination of both if necessary. a) on the jobsite, south side of US-441 - the spoil pile was immediately adjacent and up to 14 inches away from the edge of the excavation where the employees worked, observed on or about 8/6/12. |
Date of last update: 02 May 2025
Sources: Florida Department of State
