| Entity Name: | DESIGN ENGINEERING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DESIGN ENGINEERING GROUP, 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: | 22 Jul 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L09000070841 |
| FEI/EIN Number |
270609250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 ne 4th street, fort lauderdale, FL, 33301, US |
| Mail Address: | 120 ne 4th street, fort lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GATTO FRANK J | Managing Member | 120 NE 4th street, fort lauderdale, FL, 33301 |
| GATTO FRANK J | Agent | 120 ne 4th street, fort lauderdale, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000124228 | THE MIKEN CONSTRUCTION COMPANY | EXPIRED | 2015-12-09 | 2020-12-31 | - | 12300 WILES ROAD, CORAL SPRINGS, FL, 33076 |
| G15000114000 | DESIGN ENGINEERING GROUP LLC DBA MIKEN CONSTRUCTION COMPANY | EXPIRED | 2015-11-09 | 2020-12-31 | - | 12300 WILES RD, CORAL SPRINGS, FL, 33076 |
| G15000071067 | DESIGN ENGINEERING GROUP LLC DBA DESIGN CONTRACTORS | EXPIRED | 2015-07-08 | 2020-12-31 | - | 12300 WILES RD, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-30 | 120 ne 4th street, 501, fort lauderdale, FL 33301 | - |
| REINSTATEMENT | 2019-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-30 | 120 ne 4th street, 501, fort lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-30 | 120 ne 4th street, 501, fort lauderdale, FL 33301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-04 | GATTO, FRANK J | - |
| LC AMENDMENT | 2012-09-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000097747 | ACTIVE | 1000000859590 | BROWARD | 2020-02-07 | 2040-02-12 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000417669 | ACTIVE | 2018CA-003245 | POLK CTY CT 10TH JUD CIR | 2019-11-14 | 2027-09-06 | $40,365.08 | RETAIL FIRST INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FL 33801 |
| J22000012965 | ACTIVE | CACE17017728 | BROWARD CIRCUIT COURT | 2018-08-24 | 2027-01-06 | $40,000.00 | NEXT DOOR DISTRIBUTION LLC, 2705 N. COMMERCE PARKWAY, MIRAMAR, FL 33025 |
| J18000143180 | LAPSED | 2017-16509 CA (01) | MIAMI DADE CIRCUIT COURT | 2017-12-03 | 2023-04-09 | $21,767.17 | E & E SYSTEMS, INC., C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHIR BENSUSAN, Appellant(s) v. DESIGN ENGINEERING GROUP, LLC and MOSES BENSUSAN, Appellee(s). | 4D2024-1340 | 2024-05-28 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Shir Bensusan |
| Role | Appellant |
| Status | Active |
| Representations | Bart Houston, Alexander Lewitt, John Joseph Shahady |
| Name | DESIGN ENGINEERING GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Wayne Howard Schwartz |
| Name | Moses Bensusan |
| Role | Appellee |
| Status | Active |
| Name | Hon. Mark Alan Speiser |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Shir Bensusan |
| Docket Date | 2024-10-30 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDERED that Appellant's October 29, 2024 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellant shall monitor the supplementation process. |
| View | View File |
| Docket Date | 2024-10-30 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| Docket Date | 2024-10-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-09-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Shir Bensusan |
| Docket Date | 2024-09-11 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 45 Days to October 31, 2024 |
| Docket Date | 2024-09-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Shir Bensusan |
| Docket Date | 2024-08-02 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 45 Days to September 16, 2024 |
| Docket Date | 2024-08-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Shir Bensusan |
| Docket Date | 2024-08-01 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORDERED that Appellant's July 31, 2024 notice is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). You are notified of the requirement to serve the Appellee with a copy of everything you file with this court and to indicate in the certificate of service that you served the Appellee. Appellant may re-file the document with a proper certificate of service which indicates service on the Appellee within fifteen (15) days from the date of this order. |
| View | View File |
| Docket Date | 2024-07-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Shir Bensusan |
| Docket Date | 2024-07-31 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal -- 292 pages |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-06-07 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | Shir Bensusan |
| View | View File |
| Docket Date | 2024-05-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Design Engineering Group, LLC |
| Docket Date | 2024-05-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-05-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-05-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-12-09 |
| Type | Recognizing Agreed Extension |
| Subtype | Answer Brief |
| Description | 60 Days to February 10, 2024 |
| Docket Date | 2024-12-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief |
| On Behalf Of | Design Engineering Group, LLC |
| Docket Date | 2024-11-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Shir Bensusan |
| View | View File |
| Docket Date | 2024-10-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDERED that Appellant's October 29, 2024 motion for extension of time is granted in part, and Appellant shall serve the initial brief within ten (10) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time. |
| View | View File |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-02-09 |
| REINSTATEMENT | 2019-09-30 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-27 |
| AMENDED ANNUAL REPORT | 2015-07-13 |
| AMENDED ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-03-23 |
| ANNUAL REPORT | 2013-01-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341430593 | 0418800 | 2016-04-26 | 455 NORTHLAKE BLVD, NORTH PALM BEACH, FL, 33408 | |||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 IV |
| Issuance Date | 2016-09-01 |
| Current Penalty | 2244.6 |
| Initial Penalty | 3741.0 |
| Final Order | 2016-09-27 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.453(b)(2)(iv): Employee(s) were not standing firmly on the floor of the basket, were sitting or climbing on the edge of the basket, or were using planks, ladders, or other devices for a work position: On or about 04/26/2016 at the above addressed job site, an employee was exposed to a 10 foot fall hazard while standing on the guardrail of an extensible boom platform. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
