| Entity Name: | CARLES CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLES 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: | 06 Jan 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Mar 2016 (9 years ago) |
| Document Number: | L10000001723 |
| FEI/EIN Number |
271636308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12701 SW 84th Avenue Road, MIAMI, FL, 33156, US |
| Mail Address: | P O BOX 560489, MIAMI, FL, 33256, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLES REINALDO MJR | Manager | 12701 SW 84th Avenue Road, MIAMI, FL, 33156 |
| CARLES MARIA C | Authorized Person | 12701 SW 84th Avenue Road, MIAMI, FL, 33156 |
| CARLES REINALDO MJR | Agent | 12701 SW 84th Avenue Road, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 12701 SW 84th Avenue Road, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-24 | 12701 SW 84th Avenue Road, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-24 | 12701 SW 84th Avenue Road, MIAMI, FL 33156 | - |
| LC AMENDMENT | 2016-03-18 | - | - |
| LC DISSOCIATION MEM | 2014-05-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-28 | CARLES, REINALDO M, JR | - |
| LC AMENDMENT | 2014-05-28 | - | - |
| LC AMENDMENT | 2013-08-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-09 |
| LC Amendment | 2016-03-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 341202778 | 0418800 | 2016-01-25 | 801 SOUTH MIAMI AVENUE, MIAMI, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1120303 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260502 I03 |
| Issuance Date | 2016-02-18 |
| Current Penalty | 2499.0 |
| Initial Penalty | 3570.0 |
| Final Order | 2016-03-08 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.502(i)(3): All covers were not secured when installed so as to prevent accidental displacement by the wind, equipment, or employees: a - On or about January 25, 2016, on the 8th floor, at the exit of the man lift, there were several hole covers that were not secured. b- On or about January 25, 2016, on the 11th floor, on the Southeast side, there were several hole covers that were not secured. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260502 I04 |
| Issuance Date | 2016-03-07 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-03-08 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.502(i)(4): All covers were not color coded or marked with the word "HOLE" or "COVER" to provide warning of the hazard: a - On or about January 25, 2016, on the 8th floor, at the exit of the man lift, there were several hole covers that were not secured and were not marked with the word "hole" or "cover". .b- On or about January 25, 2016, on the 11th floor, on the Southeast side, there were several hole covers that were not secured and were not marked with the word "hole" or "cover". |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3317058410 | 2021-02-04 | 0455 | PPS | 12701 SW 84th Avenue Rd, Miami, FL, 33156-5805 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4057978205 | 2020-08-05 | 0455 | PPP | 12701 SW 84th Avenue Road, MIAMI, FL, 33156-5805 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
