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NELIGAN CONSTRUCTION & ROOFING, LLC - Florida Company Profile

Company Details

Entity Name: NELIGAN CONSTRUCTION & ROOFING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NELIGAN CONSTRUCTION & ROOFING, 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: 30 Jan 2009 (16 years ago)
Document Number: L09000010084
FEI/EIN Number 264185831

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

Address: 450 State Road 16, St. Augustine, FL, 32084, US
Mail Address: 450 State Road 16, St. Augustine, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NELIGAN BRIAN D Manager 910 11th Ave. South, Jacksonville Beach, FL, 32250
GOLDMAN DAVID Agent 4115 Hendricks Ave, JACKSONVILLE, FL, 32207

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000151436 NELIGAN CONSTRUCTION EXPIRED 2009-09-01 2014-12-31 - PO BOX 49249, JACKSONVILLE BEACH, FL, 32240

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-12-07 450 State Road 16, St. Augustine, FL 32084 -
CHANGE OF MAILING ADDRESS 2021-12-07 450 State Road 16, St. Augustine, FL 32084 -
REGISTERED AGENT ADDRESS CHANGED 2021-12-07 4115 Hendricks Ave, JACKSONVILLE, FL 32207 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-04
AMENDED ANNUAL REPORT 2021-12-07
AMENDED ANNUAL REPORT 2021-09-15
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341137990 0419700 2015-12-22 6501 WALTHO DRIVE, JACKSONVILLE, FL, 32277
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2015-12-22
Emphasis P: FALL, L: FALL
Case Closed 2016-02-25

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2016-01-21
Current Penalty 960.0
Initial Penalty 1600.0
Final Order 2016-02-03
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): Eye and face protective equipment were not used when machines or operations presented potential eye or face injury from physical, chemical, or radiation agents: a. On or about December 22, 2015, an employee on the 5:12 pitch roof, operated a pneumatic nailer to attach metal without the use of eye protection, being exposed to struck-by nails and flying debris.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2016-01-21
Current Penalty 1680.0
Initial Penalty 2800.0
Final Order 2016-02-03
Nr Instances 1
Nr Exposed 5
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a. On or about December 22, 2015, the crew supervisor and employees were tearing off and attaching weather barrier paper on the 5:12 pitch roof without the use of any fall protection systems, being exposed to fall hazards from 6-1/2 feet up to 13 feet.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2321298606 2021-03-13 0491 PPS 910 11th Ave S, Jacksonville Beach, FL, 32250-4250
Loan Status Date 2022-03-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104287
Loan Approval Amount (current) 104287
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville Beach, DUVAL, FL, 32250-4250
Project Congressional District FL-05
Number of Employees 26
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 105237.17
Forgiveness Paid Date 2022-02-10
5717817208 2020-04-27 0491 PPP 910 11th Ave S, JACKSONVILLE BEACH, FL, 32250
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104287
Loan Approval Amount (current) 104287
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE BEACH, DUVAL, FL, 32250-0001
Project Congressional District FL-05
Number of Employees 10
NAICS code 236118
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Male Owned
Veteran Veteran
Forgiveness Amount 105364.63
Forgiveness Paid Date 2021-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State