Entity Name: | INTEX BUILDERS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INTEX BUILDERS, 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: | 19 Nov 2009 (15 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 12 Oct 2010 (15 years ago) |
Document Number: | L09000111670 |
FEI/EIN Number |
271600965
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2035 Camp Indianhead Road, Land O Lakes, FL, 34638, US |
Mail Address: | 2035 Camp Indianhead Road, Land O Lakes, FL, 34638, US |
ZIP code: | 34638 |
County: | Pasco |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | INTEX BUILDERS, LLC, MISSISSIPPI | 1121884 | MISSISSIPPI |
Headquarter of | INTEX BUILDERS, LLC, ALABAMA | 000-397-021 | ALABAMA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
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INTEX BUILDERS LLC | 2023 | 271600965 | 2024-10-03 | INTEX BUILDERS, LLC. | 8 | |||||||||||||||||||||||
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INTEX BUILDERS, LLC CASH BALANCE PLAN | 2023 | 271600965 | 2024-10-23 | INTEX BUILDERS, LLC | 7 | |||||||||||||||||||||||
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Role | Plan administrator |
Date | 2024-10-23 |
Name of individual signing | SHANTELL MCLEAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-10-01 |
Business code | 236200 |
Sponsor’s telephone number | 8139608090 |
Plan sponsor’s address | 2035 CAMP INDIANHEAD ROAD, LAND O LAKES, FL, 34639 |
Signature of
Role | Plan administrator |
Date | 2024-11-13 |
Name of individual signing | SHANTELL MCLEAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-10-01 |
Business code | 236200 |
Sponsor’s telephone number | 8139608090 |
Plan sponsor’s address | 2035 CAMP INDIANHEAD ROAD, LAND O LAKES, FL, 34639 |
Signature of
Role | Plan administrator |
Date | 2023-12-08 |
Name of individual signing | SHANTELL MCLEAN |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-10-01 |
Business code | 236200 |
Sponsor’s telephone number | 8139608090 |
Plan sponsor’s address | 2035 CAMP INDIANHEAD ROAD, LAND O LAKES, FL, 34639 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-10-01 |
Business code | 236200 |
Sponsor’s telephone number | 8139608090 |
Plan sponsor’s address | 2035 CAMP INDIANHEAD ROAD, LAND O LAKES, FL, 34639 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-10-01 |
Business code | 236200 |
Sponsor’s telephone number | 8139608090 |
Plan sponsor’s address | PO BOX 272379, TAMPA, FL, 33688 |
Signature of
Role | Plan administrator |
Date | 2021-06-23 |
Name of individual signing | SHANTELL MCLEAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-10-01 |
Business code | 236200 |
Sponsor’s telephone number | 8139608090 |
Plan sponsor’s address | PO BOX 272379, TAMPA, FL, 33688 |
Signature of
Role | Plan administrator |
Date | 2020-10-02 |
Name of individual signing | SHANTELL MCLEAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-10-01 |
Business code | 236200 |
Sponsor’s telephone number | 8139608090 |
Plan sponsor’s address | PO BOX 272379, TAMPA, FL, 33688 |
Signature of
Role | Plan administrator |
Date | 2019-07-18 |
Name of individual signing | SHANTELL MCLEAN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
McLean Shantell | Managing Member | 2035 Camp Indianhead Rd, Land O Lakes, FL, 34638 |
PERGOLA ANTHONY C | Managing Member | 2035 Camp Indianhead Road, Land O Lakes, FL, 34638 |
PRESTIGE BUSINESS ENTERPRISES, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-02-21 | Prestige Business Enterprises | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-21 | 7434 Monika Manor Dr., TAMPA, FL 33625 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 2035 Camp Indianhead Road, Land O Lakes, FL 34638 | - |
CHANGE OF MAILING ADDRESS | 2022-04-21 | 2035 Camp Indianhead Road, Land O Lakes, FL 34638 | - |
LC AMENDMENT | 2010-10-12 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-04 |
ANNUAL REPORT | 2024-03-05 |
ANNUAL REPORT | 2023-02-21 |
Reg. Agent Resignation | 2022-08-29 |
ANNUAL REPORT | 2022-04-21 |
ANNUAL REPORT | 2021-02-05 |
ANNUAL REPORT | 2020-05-18 |
ANNUAL REPORT | 2019-04-01 |
ANNUAL REPORT | 2018-03-08 |
ANNUAL REPORT | 2017-04-28 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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344018536 | 0418800 | 2019-05-16 | 4015 OLIVE TREE CIRCLE, WEST PALM BEACH, FL, 33413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 1454900 |
Safety | Yes |
Type | Inspection |
Activity Nr | 1401861 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100178 L01 II |
Issuance Date | 2019-10-08 |
Abatement Due Date | 2019-10-23 |
Current Penalty | 2176.6 |
Initial Penalty | 3789.0 |
Final Order | 2019-10-21 |
Nr Instances | 1 |
Nr Exposed | 9 |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.178(l)(1)(ii): The employer did not ensure that each operator had successfully completed the training required by paragraph (l), except as permitted by paragraph (l)(5), prior to permitting an employee to operate a powered industrial truck (AS REFERENCED BY THE NOTE CONTAINED IN 1926.602(d)): On or about 5/16/2019, at Building #4, 4015 Olive Tree Circle, Greenacres, FL 33527, employees were exposed to a struck by hazard while a powered industrial truck (i.e. a lull, Genie Model GTH 1056) was being operated without training and certification. |
Citation ID | 02001 |
Citaton Type | Willful |
Standard Cited | 19260501 B10 |
Issuance Date | 2019-10-08 |
Abatement Due Date | 2019-10-21 |
Current Penalty | 31823.4 |
Initial Penalty | 53039.0 |
Final Order | 2019-10-21 |
Nr Instances | 1 |
Nr Exposed | 8 |
Related Event Code (REC) | Complaint |
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: On or about 5/16/2019, at Building #4, 4015 Olive Tree Circle, Greenacres, FL 33527, employees were performing roofing work on a low slope roof without being protected from falling a distance up to 25 feet to ground level with a conventional fall protection method. |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4554827200 | 2020-04-27 | 0455 | PPP | 3802 GUNN HWY suite B, TAMPA, FL, 33618-8793 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State