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NUTTER CUSTOM CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: NUTTER CUSTOM CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NUTTER CUSTOM 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.
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: 06 Oct 2009 (15 years ago)
Document Number: L09000096171
FEI/EIN Number 271058162

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

Address: 3534 S. OSPREY AVE, SARASOTA, FL, 34239, US
Mail Address: 3534 S. OSPREY AVE, SARASOTA, FL, 34239, US
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NUTTER CUSTOM CONSTRUCTION, LLC 401(K) 2023 271058162 2024-06-24 NUTTER CUSTOM CONSTRUCTION, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-04-01
Business code 236110
Sponsor’s telephone number 9416502321
Plan sponsor’s address 3534 S OSPREY AVE, SARASOTA, FL, 34239

Signature of

Role Plan administrator
Date 2024-06-24
Name of individual signing TERENCE NUTTER
Valid signature Filed with authorized/valid electronic signature
NUTTER CUSTOM CONSTRUCTION, LLC 401(K) 2022 271058162 2023-06-19 NUTTER CUSTOM CONSTRUCTION, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-04-01
Business code 236110
Sponsor’s telephone number 9416502321
Plan sponsor’s address 3534 S OSPREY AVE, SARASOTA, FL, 34239

Signature of

Role Plan administrator
Date 2023-06-19
Name of individual signing TERENCE NUTTER
Valid signature Filed with authorized/valid electronic signature
NUTTER CUSTOM CONSTRUCTION, LLC 401(K) 2021 271058162 2022-06-21 NUTTER CUSTOM CONSTRUCTION, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-04-01
Business code 236110
Sponsor’s telephone number 9416502321
Plan sponsor’s address 3534 S OSPREY AVE, SARASOTA, FL, 34239

Signature of

Role Plan administrator
Date 2022-06-21
Name of individual signing TERENCE NUTTER
Valid signature Filed with authorized/valid electronic signature
NUTTER CUSTOM CONSTRUCTION, LLC 401(K) 2020 271058162 2021-04-27 NUTTER CUSTOM CONSTRUCTION, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-04-01
Business code 236110
Sponsor’s telephone number 9416502321
Plan sponsor’s address 3534 S OSPREY AVE, SARASOTA, FL, 34239

Signature of

Role Plan administrator
Date 2021-04-27
Name of individual signing TERENCE NUTTER
Valid signature Filed with authorized/valid electronic signature
NUTTER CUSTOM CONSTRUCTION, LLC 401(K) 2019 271058162 2020-04-28 NUTTER CUSTOM CONSTRUCTION, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-04-01
Business code 236110
Sponsor’s telephone number 9416502321
Plan sponsor’s address 3534 S OSPREY AVE, SARASOTA, FL, 34239

Signature of

Role Plan administrator
Date 2020-04-28
Name of individual signing TERENCE NUTTER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NUTTER TERENCE J Managing Member 3534 S. OSPREY AVE, SARASOTA, FL, 34239
NUTTER TERENCE J Agent 3534 S. OSPREY AVE, SARASOTA, FL, 34239

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-01-02 3534 S. OSPREY AVE, SARASOTA, FL 34239 -
CHANGE OF PRINCIPAL ADDRESS 2017-12-18 3534 S. OSPREY AVE, SARASOTA, FL 34239 -
CHANGE OF MAILING ADDRESS 2017-12-18 3534 S. OSPREY AVE, SARASOTA, FL 34239 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342954153 0420600 2018-02-13 1124 SYLVAN DR, SARASOTA, FL, 34234
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2018-02-13
Emphasis L: FALL, P: FALL
Case Closed 2018-03-22

Related Activity

Type Inspection
Activity Nr 1295384
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260020 B02
Issuance Date 2018-02-23
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-03-22
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(2): The employer did not initiate and maintain programs which provided for frequent and regular inspections of the job site, materials and equipment to be made by a competent person(s): a. At 1124 Sylvan Drive Sarasota Florida, at a three story residential home construction site, inspection of the job site to include a scaffolding system erected at the south side of the building was not conducted, on or about 02/13/2018.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7601698300 2021-01-28 0455 PPS 3534 S Osprey Ave, Sarasota, FL, 34239-5925
Loan Status Date 2022-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 186000
Loan Approval Amount (current) 186000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34239-5925
Project Congressional District FL-17
Number of Employees 9
NAICS code 236115
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 189144.16
Forgiveness Paid Date 2022-10-27
8857577007 2020-04-09 0455 PPP 3534 S. OSPREY AVE, SARASOTA, FL, 34239-5925
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 195000
Loan Approval Amount (current) 195000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34239-5925
Project Congressional District FL-17
Number of Employees 9
NAICS code 236220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 197243.84
Forgiveness Paid Date 2021-06-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State