| Entity Name: | MLI CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MLI 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. |
| 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: | 24 Aug 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2023 (2 years ago) |
| Document Number: | L09000081367 |
| FEI/EIN Number |
270786260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18427 STERLING SILVER CIR, LUTZ, FL, 33549, US |
| Mail Address: | 18427 STERLING SILVER CIR, LUTZ, FL, 33549, US |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ FRANKLYN S | Managing Member | 18427 STERLING SILVER CIR, LUTZ, FL, 33549 |
| HERNANDEZ FRANKLYN IJR | Vice President | 2522 RAIL SPUR, ODESSA, FL, 33556 |
| HERNANDEZ FRANKLYN S | Agent | 18427 STERLING SILVER CIR, LUTZ, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-17 | HERNANDEZ, FRANKLYN SR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2021-07-14 | - | - |
| REINSTATEMENT | 2011-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000878709 | LAPSED | 2010-SC-4333 | CNTY CRT 9TH JUD CIR ORANGE | 2010-08-16 | 2015-08-27 | $4234.22 | CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC, 3626 QUADRANGLE BLVD, SUITE 200, ORLANDO, FL 32817 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| REINSTATEMENT | 2023-10-17 |
| ANNUAL REPORT | 2022-03-15 |
| LC Amendment | 2021-07-14 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-05-23 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339032856 | 0420600 | 2013-05-01 | 7912 W. POCAHONTAS AVE, TAMPA, FL, 33615 | |||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2013-05-08 |
| Abatement Due Date | 2013-05-20 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2013-07-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. a. East side of building - employees were exposed to an 8'-4" fall hazard, in that, the use of fall protection was not enforced. Violation observed on or about 5/1/13. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
