| Entity Name: | ANTICO ELEMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ANTICO ELEMENTS, 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: | 09 Jun 2009 (16 years ago) |
| Date of dissolution: | 08 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2023 (2 years ago) |
| Document Number: | L09000056227 |
| FEI/EIN Number |
26-4747518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 NW 55TH STREET, UNIT 100, MIAMI, FL 33142 |
| Mail Address: | 3601 NW 55TH STREET, UNIT 100, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERROCCHIO, ROBERTO A | Agent | 3601 NW 55TH STREET, UNIT 100, MIAMI, FL 33142 |
| VERROCCHIO, ROBERTO A | Manager | 3601 NW 55TH STREET, UNIT 100 MIAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-08 | 3601 NW 55TH STREET, UNIT 100, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-08 | 3601 NW 55TH STREET, UNIT 100, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-20 | 3601 NW 55TH STREET, UNIT 100, MIAMI, FL 33142 | - |
| REINSTATEMENT | 2011-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-08 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 344446968 | 0418800 | 2019-11-14 | 3520 NW 46TH ST. #4, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1513251 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 B |
| Issuance Date | 2020-04-01 |
| Abatement Due Date | 2020-04-27 |
| Current Penalty | 1928.0 |
| Initial Penalty | 3856.0 |
| Final Order | 2020-04-21 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(b): Machine(s) designed for fixed location(s) were not securely anchored to prevent walking or moving: At location: On or about 11/14/2019 and at times prior, the employer exposed employees to amputation hazards, in that employees were using a bandsaw that was not securely anchored to the ground. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100213 A12 |
| Issuance Date | 2020-04-01 |
| Abatement Due Date | 2020-04-27 |
| Current Penalty | 2699.0 |
| Initial Penalty | 5398.0 |
| Final Order | 2020-04-21 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.213(a)(12): The portion of circular saw(s) beneath or behind the table, where there was a possibility of contact with the saw, was not covered with a guard or exhaust hood: At location: On or about 11/14/2019 and at times prior, the employer exposed employees to amputation hazards, in that employees were using a table saw that lack a guard. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2020-04-01 |
| Abatement Due Date | 2020-04-27 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2020-04-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): At location: On or about 11/14/2019 and at times prior, the employer was operating a Toyota Forklift without a forklift certification. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19040004 A |
| Issuance Date | 2020-04-01 |
| Current Penalty | 386.0 |
| Initial Penalty | 771.0 |
| Final Order | 2020-04-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.4(a): The employer did not record each work-related fatality, injury or illness case that resulted in the general recording criteria on the OSHA Form 300 or equivalent: At location: On or about 11/14/2019 and at times prior, the employer did not record workplace injuries associated with a work-related accident on the OSHA Form 300 or equivalent for the calendar year 2019. |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2020-04-01 |
| Current Penalty | 1928.0 |
| Initial Penalty | 3856.0 |
| Final Order | 2020-04-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(2): The employer did not report within 24-hours a work-related incident resulting in an in-patient hospitalization, amputation or the loss of an eye. At location: On or about 11/14/2019 and at times prior, the employer did not report to OSHA within 24-hours an amputation injury that resulted in an in-patient hospitalization. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1498898403 | 2021-02-02 | 0455 | PPS | 3601 NW 55th St Unit 100, Miami, FL, 33142-2700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6430177704 | 2020-05-01 | 0455 | PPP | 3520 NW 46TH ST UNIT 4, MIAMI, FL, 33142-3942 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Feb 2025
Sources: Florida Department of State
