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CENTRAL FLORIDA CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: CENTRAL FLORIDA CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CENTRAL FLORIDA 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.
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: 16 Apr 2008 (17 years ago)
Document Number: L08000038640
FEI/EIN Number 26-2477576

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

Address: 1027 Snively Avenue, Winter Haven, FL, 33880, US
Mail Address: 1027 Snively Avenue, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KATROS ANDREW Manager 1408 PALM DRIVE, WINTER HAVEN, FL, 33884
KATROS ANDREW Agent 1408 PALM DRIVE, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-24 1027 Snively Avenue, Winter Haven, FL 33880 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 1027 Snively Avenue, Winter Haven, FL 33880 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-17 1408 PALM DRIVE, WINTER HAVEN, FL 33884 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314336868 0420600 2010-02-23 460 CANTERWOOD DR., MULBERRY, FL, 33860
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2010-02-23
Emphasis L: FALL, S: FALL FROM HEIGHT, S: HISPANIC, S: RESIDENTIAL CONSTR
Case Closed 2010-07-01

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2010-05-06
Abatement Due Date 2010-05-12
Current Penalty 150.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 8
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2010-05-06
Abatement Due Date 2010-05-19
Current Penalty 750.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 8
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2010-05-06
Abatement Due Date 2010-05-11
Current Penalty 750.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 8
Gravity 10
Citation ID 01004A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2010-05-06
Abatement Due Date 2010-06-08
Current Penalty 150.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 8
Gravity 02
Citation ID 01004B
Citaton Type Serious
Standard Cited 19101200 H03 IV
Issuance Date 2010-05-06
Abatement Due Date 2010-05-24
Nr Instances 1
Nr Exposed 8
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19260503 B01
Issuance Date 2010-05-06
Abatement Due Date 2010-05-18
Nr Instances 1
Nr Exposed 8
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4547938501 2021-02-26 0455 PPS 1027 Snively Ave, Eloise, FL, 33880-5506
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 120775.67
Loan Approval Amount (current) 120775.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Eloise, POLK, FL, 33880-5506
Project Congressional District FL-18
Number of Employees 27
NAICS code 236220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 121352.71
Forgiveness Paid Date 2021-08-25
3733707200 2020-04-27 0455 PPP 1027 SNIVELY AVE, ELOISE, FL, 33880-5506
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 120345.12
Loan Approval Amount (current) 120345.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address ELOISE, POLK, FL, 33880-5506
Project Congressional District FL-18
Number of Employees 31
NAICS code 236220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 121067.19
Forgiveness Paid Date 2020-12-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State