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CONVERTIBLE BUILDERS LLC - Florida Company Profile

Company Details

Entity Name: CONVERTIBLE BUILDERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONVERTIBLE BUILDERS 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: 03 Jun 2009 (16 years ago)
Document Number: L09000054295
FEI/EIN Number 270295523

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

Address: 23791 Railroad Ave, High Springs, FL, 32643, US
Mail Address: 23791 Railroad Avenue, HIGH SPRINGS, FL, 32643, US
ZIP code: 32643
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORAN JEFFREY A President 12528 NW 109 Lane, Alachua, FL, 32615
Moran Sherelle D Vice President 12528 NW 109 lane, Alachua, FL, 32615
MORAN JEFFREY A Agent 12528 NW 109 Lane, Alachua, FL, 32615

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000029037 DROPTOP CUSTOMS ACTIVE 2024-02-23 2029-12-31 - 23791 RAILROAD AVE, HIGH SPRINGS, FL, 32643

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 23791 Railroad Ave, High Springs, FL 32643 -
CHANGE OF MAILING ADDRESS 2023-12-14 23791 Railroad Ave, High Springs, FL 32643 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-10 12528 NW 109 Lane, Alachua, FL 32615 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-03-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343288536 0419700 2018-07-10 25845 W US HIGHWAY 27, HIGH SPRINGS, FL, 32643
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2018-07-10
Emphasis P: LEAD, N: LEAD
Case Closed 2019-01-17

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100305 G02 III
Issuance Date 2018-08-29
Abatement Due Date 2018-09-25
Current Penalty 831.5
Initial Penalty 1663.0
Final Order 2018-09-12
Nr Instances 2
Nr Exposed 4
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(2)(iii): Flexible cords were not connected to devices and fittings so that tension would not be transmitted to joints or terminal screws: a) On or about July 10, 2018, in the paint and mechanical/fabrication area, the employer failed to ensure that an effective strain release was attached to the plug of the flexible electrical cord of the "Central Machinery" belt and 9" sander model T6852. b) On or about July 10, 2018, in the paint and mechanical/fabrication area, the employer failed to ensure that an effective strain release was attached to the flexible electrical cord at the point of entry into the metal body of the "Central Machinery" belt and 9" sander model T6852.
Citation ID 02001
Citaton Type Other
Standard Cited 19100303 G01
Issuance Date 2018-08-29
Abatement Due Date 2018-10-17
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-09-12
Nr Instances 2
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(g)(1): Sufficient access and working space was not provided and maintained about all electric equipment (operating at 600 volts, nominal, or less to ground) to permit ready and safe operation and maintenance of such equipment: a) On or about July 10, 2018, in the paint and mechanical/fabrication area, the employer failed to ensure that the space in front of electrical panels was free of obstructions to permit ready access. Tool carts and racks with tubing and other materials were stored in front of the lights panel and circuit #5 switch.
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2018-08-29
Abatement Due Date 2018-10-17
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-09-12
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: a) On or about July 10, 2018, the employer failed to develop and implement a written Hazard Communication Program for the protection of the employees that use hazardous chemicals, including but not limited to #3416 Economy Lacquer Thinner and Ben's BPS-009 flammable paints.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1616268404 2021-02-02 0491 PPS 25845 W US Highway 27, High Springs, FL, 32643-2082
Loan Status Date 2022-05-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72583
Loan Approval Amount (current) 72583
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address High Springs, ALACHUA, FL, 32643-2082
Project Congressional District FL-03
Number of Employees 8
NAICS code 811121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 73465.93
Forgiveness Paid Date 2022-04-26
9508317202 2020-04-28 0491 PPP 25845 W US Hwy 27, HIGH SPRINGS, FL, 32643
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57000
Loan Approval Amount (current) 57000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIGH SPRINGS, ALACHUA, FL, 32643-0001
Project Congressional District FL-03
Number of Employees 9
NAICS code 811121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57712.11
Forgiveness Paid Date 2021-08-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State