| Entity Name: | CFS ROOFING SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFS ROOFING SERVICES, 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: | 01 Oct 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Jul 2024 (9 months ago) |
| Document Number: | L09000094721 |
| FEI/EIN Number |
271044026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16100 Lee Road, Fort Myers, FL, 33912, US |
| Mail Address: | 16100 Lee Road, Fort Myers, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CFS ROOFING SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 842068910 | 2024-05-15 | CFS ROOFING SERVICES LLC | 1 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-15 |
| Name of individual signing | ERISA FIDUCIARY SERVICES, INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 2395612600 |
| Plan sponsor’s address | 8831 BUSINESS PARK DRIVE, #301, FORT MYERS, FL, 33912 |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2019-03-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 2395612600 |
| Plan sponsor’s mailing address | 8831 BUSINESS PARK DR STE 301, FORT MYERS, FL, 339122510 |
| Plan sponsor’s address | 8831 BUSINESS PARK DR STE 301, FORT MYERS, FL, 339122510 |
Number of participants as of the end of the plan year
| Active participants | 81 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | JONATHAN WHEELER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| REROOF HOLDINGS, LLC | Authorized Member | 5956 SHERRY LANE, DALLAS, TX, 75225 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000005904 | POURED DECKS OF AMERICA | ACTIVE | 2025-01-14 | 2030-12-31 | - | 16100 LEE ROAD, FORT MYERS, FL, 33912 |
| G15000057680 | DR. GOODROOF | ACTIVE | 2015-06-10 | 2025-12-31 | - | 12120 AMEDICUS LANE, FORT MYERS, FL, 33907 |
| G92346000301 | DR. GOOD ROOF | ACTIVE | 1992-12-11 | 2027-12-31 | - | 16100 LEE ROAD, FORT MYERS, FL, 33912, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-29 | CT CORPORATION SYSTEM | - |
| LC AMENDMENT | 2022-04-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 16100 Lee Road, Fort Myers, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 16100 Lee Road, Fort Myers, FL 33912 | - |
| LC STMNT OF RA/RO CHG | 2021-11-15 | - | - |
| LC NAME CHANGE | 2012-09-13 | CFS ROOFING SERVICES, LLC | - |
| LC NAME CHANGE | 2011-02-15 | CFS FACILITY SERVICES, LLC | - |
| LC AMENDMENT | 2011-02-01 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| WCI COMMUNITIES, LLC, Appellant v. ALTAIRA AT THE COLONY CONDOMINIUM ASSOCIATION, INC., CURTIS GAINES HALL JONES ARCHITECTS, INC., SUFFOLK CONSTRUCTION COMPANY, INC., ABBEY CARPET OF NAPLES, LLC, ACTION AUTOMATIC DOOR COMPANY, ASHCRAFT ARCHITECTURAL STONE SYSTEMS, INC., BCI INCORPORATED, FIELDS DOOR & HARDWARE, INC., GELANDER INDUSTRIES, INC., THE INTERIORS WORKSHOP OF NAPLES, INC., JACKSON POOLS, INC., JENSON UNDERGROUND UTILITIES, INC., NAPLES LUMBER & SUPPLY CO., INC., SPECTRUM CONTRACTING, INC., TIMO BROTHERS, INC., THYSKENKRUPP ELEVATOR CORP., VIKING CONSTRUCTION CORPORATION OF S.W. FLORIDA, WAYNE AUTOMATIC FIRE SPRINKLERS, INC., VICTORI, INC., LENNAR HOMES, LLC, PAGE MECHANCIAL GROUP, INC., CFS ROOFING SERVICES, LLC, COMMUNITY ELECTRIC OF COLLIER, INC., FORD DRYWALL & STUCCO, INC., and WADSWORTH O'NEAL ASSOCIATES, INC., Appellees. | 6D2024-2397 | 2024-11-08 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WCI COMMUNITIES, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jackeline Sofia Rodriguez, Michael Thomas Relihan |
| Name | ALTAIRA AT THE COLONY CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Brett Gold |
| Name | CURTIS GAINES HALL JONES ARCHITECTS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Curtis Lee Brown, Daniel Joseph Lopez |
| Name | SUFFOLK CONSTRUCTION COMPANY, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Christopher William Brennan, D Spencer Mallard, Nicholas Patrick Conto |
| Name | ACTION AUTOMATIC DOOR COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Christine Marie Hoke |
| Name | ASHCRAFT ARCHITECTURAL STONE SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Name | BCI, INCORPORATED |
| Role | Appellee |
| Status | Active |
| Representations | James Leonard Price, Sara Woolford Mapes |
| Name | FIELDS DOOR & HARDWARE, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Lydia Harley, Tyler Kay Walker |
| Name | GELANDER INDUSTRIES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Sara Woolford Mapes, Joshua Gaven Harris |
| Name | JACKSON POOLS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Amy Millan DeMartino |
| Name | JENSON UNDERGROUND UTILITIES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Alex Michael Sarsfield, Jeffrey Michael Paskert |
| Name | NAPLES LUMBER & SUPPLY CO., INC. |
| Role | Appellee |
| Status | Active |
| Representations | Rolando Osvaldo Martinez, Cary Alan Cash, Kingston George Cash |
| Name | TIMO BROTHERS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Brandon Aaron Montville, Doryk Byron Graf, Jr. |
| Name | THYSKENKRUPP ELEVATOR CORP. |
| Role | Appellee |
| Status | Active |
| Representations | Robert Eric Sacks, Richard Philip Hermann, II, Jennifer Shafer |
| Name | VIKING CONSTRUCTION CORPORATION OF S.W. FLORIDA |
| Role | Appellee |
| Status | Active |
| Representations | Robert Baron Ringhofer |
| Name | VICTORI INC. |
| Role | Appellee |
| Status | Active |
| Representations | Amid Bennaim, Kevin C Schumacher, Robert Kyle Guinn |
| Name | LENNAR HOMES, LLC |
| Role | Appellee |
| Status | Active |
| Name | PAGE MECHANCIAL GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Representations | David Scott Preston, Mark Stephen Tomlinson |
| Name | COMMUNITY ELECTRIC OF COLLIER, INC. |
| Role | Appellee |
| Status | Active |
| Representations | William O. Kratochvil, Joseph Daniel Bootka |
| Name | WADSWORTH O'NEAL ASSOCIATES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Michael Joseph Corso |
| Name | Hon. James Robert Shenko |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lee Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | ABBEY CARPET OF NAPLES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Paul Anthony Giordano, Lydia Harley, Tyler Kay Walker |
| Name | THE INTERIORS WORKSHOP OF NAPLES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Joseph Laurenc Zollner, Robert Emmett Anderson, Jr. |
| Name | SPECTRUM CONTRACTING, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Guyliana Ashley Plantain, Anthony M Horrnik, Rinaldo J. Cartaya, III, Robert Nathan Johnson, Robert Jason Ruiz, Margaret Mikal Efta |
| Name | WAYNE AUTOMATIC FIRE SPRINKLERS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Rocky Jay Johnson, Jr., Michael Redmond Gibbons, Brandon David Jose |
| Name | CFS ROOFING SERVICES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Thamir Kaddouri, Penelope Rowlett, Chelsey Kay Nichole Romer |
| Name | FORD DRYWALL & STUCCO, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Thamir Kaddouri, Penelope Rowlett, Cecilia Byron White, Geoffrey Roy Lutz, Smaili Marciano Constantino |
Docket Entries
| Docket Date | 2024-11-21 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-11-21 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | WCI COMMUNITIES, LLC |
| View | View File |
| Docket Date | 2024-11-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-11-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | WCI COMMUNITIES, LLC |
| View | View File |
| Docket Date | 2024-12-02 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | WCI COMMUNITIES, LLC |
| Docket Date | 2024-11-25 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | On November 8, 2024, the Court ordered Appellant to file an amended notice of appeal in this Court. This Court has not received an amended notice of appeal responsive to that order. Within five days of this order, Appellant shall file an amended notice of appeal in this Court with an amended certificate of service. For each appellee, or for each appellee's attorney if represented, the amended certificate of service must provide a mailing address and a service address, if different. If service is to be made upon an attorney, the amended certificate of service must identify which appellee or appellees the attorney represents. If Appellant fails to timely comply with this order, Appellant risks sanctions, including the dismissal of this case without further notice or opportunity to be heard. Fla. R. App. P. 9.410. |
| View | View File |
| Docket Date | 2024-11-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without the filing fee required under section 35.22(2)(a), Florida Statutes. Within twenty days of this order, Appellant shall forward the required $300.00 filing fee or, if applicable, an order or certificate from the lower tribunal finding Appellant indigent. Failure to comply with this order will result in the dismissal of this case. |
| View | View File |
| Name | Date |
|---|---|
| LC Amendment | 2024-07-29 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-03-10 |
| LC Amendment | 2022-04-20 |
| ANNUAL REPORT | 2022-01-24 |
| CORLCRACHG | 2021-11-15 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346454333 | 0420600 | 2023-01-20 | 641 SUNRISE BLVD, LEHIGH ACRES, FL, 33971 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Inspection |
| Activity Nr | 1644299 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B10 |
| Issuance Date | 2023-04-26 |
| Current Penalty | 3750.0 |
| Initial Penalty | 6250.0 |
| Final Order | 2023-05-08 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(10):Each employee engaged in roofing activities on low-slope roofs with unprotected sides and edges 6 feet or more above lower levels, was not protected from falling by guardrail systems, safety net systems, personal fall arrest systems, or a combination of warning line system and guardrail system, warning line system and safety net system, or warning line system and personal fall arrest system, or warning line system and safety monitoring system. Or, on roofs 50-feet (15.25 m) or less in width, each employee was not protected by use of a monitoring system. a) At the jobsite located at 641 Sunrise Blvd, LEHIGH ACRES, FL 33971; on or about 1/17/23, the employer exposed employees to fall hazards, in that fall protection was not utilized by employees while conducting roofing activities on a commercial building approx. over 20 feet in height. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2018-06-19 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2018-07-31 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B11 |
| Issuance Date | 2018-07-02 |
| Current Penalty | 5820.5 |
| Initial Penalty | 11641.0 |
| Final Order | 2018-07-26 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(11): Each employee on a steep roof with unprotected sides and edges 6 feet (1.8 m) or more above lower levels was not protected from falling by guardrail systems with toeboards, safety net systems, or personal fall arrest systems: a. At Price Ave and Prince Ave, Fort Myers Florida, employees were exposed to a 22 foot fall hazard during steep roof work, in that, fall protection was not used during roof replacement, on or about June 15th 2018. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2018-01-31 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2018-03-21 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B10 |
| Issuance Date | 2018-02-27 |
| Current Penalty | 3234.0 |
| Initial Penalty | 6467.0 |
| Final Order | 2018-03-20 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(10): Each employee engaged in roofing activities on low-slope roofs, with unprotected sides and edges 6 feet (1.8 m) or more above lower levels, was not protected from falling by guardrail systems, safety net systems, personal fall arrest On or about 31 January, 2018, at the above addressed job site, employees were installing Thermoplastic Polyolefin paper on a roof of a new building without the use of fall protection, exposing the employees to a fall hazard of up to approximately 15 feet. |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2173089 | Interstate | 2024-06-19 | 25000 | 2023 | 64 | 133 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 6 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 3120013433 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-05-18 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FORD |
| License plate of the main unit | P1558E |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3FRXF75S25V101767 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-05-18 |
| Code of the violation | 39617C |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Operating a CMV without proof of a periodic inspection |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-05-18 |
| Code of the violation | 3939 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperable Required Lamp |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
