| Entity Name: | K AND B SITEWORK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K AND B SITEWORK 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: | 12 Feb 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Mar 2015 (10 years ago) |
| Document Number: | L10000017094 |
| FEI/EIN Number |
271936952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 414 3rd Street North, TIERRA VERDE, FL, 33715, US |
| Mail Address: | 414 3rd Street North, TIERRA VERDE, FL, 33715, US |
| ZIP code: | 33715 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN ALEEM | Managing Member | 903 PENINSULA ROAD, TARPON SPRINGS, FL, 34689 |
| BROWN M. SHAUN | Managing Member | 414 3RD Ave N, TIERRA VERDE, FL, 33715 |
| KHAN ALEEM | Agent | 903 PENINSULA ROAD, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-29 | 414 3rd Street North, TIERRA VERDE, FL 33715 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-29 | 414 3rd Street North, TIERRA VERDE, FL 33715 | - |
| REINSTATEMENT | 2015-03-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-18 | KHAN, ALEEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC NAME CHANGE | 2010-02-25 | K AND B SITEWORK LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-07-13 |
| REINSTATEMENT | 2015-03-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347379331 | 0420600 | 2024-03-26 | 300 8TH ST NORTH, SAINT PETERSBURG, FL, 33701 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 2144712 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2024-08-21 |
| Current Penalty | 2765.0 |
| Initial Penalty | 2765.0 |
| Final Order | 2024-10-08 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.652(a)(1):Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with 29 CFR 1926.652 (b) or (c). a) For the trench at/near the corner intersection of Calla Terrance N. and 8 St N., St. Petersburg, FL 33556, on or about 03/12/2024, the employer exposed employees to cave-in hazards, in that, employees were working in a trench at depths up to approximately 6.4 feet with no cave-in protection being used. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
