| Entity Name: | CEMPLEX GROUP FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEMPLEX GROUP FLORIDA, 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: | 23 Jun 2010 (15 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 29 Oct 2012 (12 years ago) |
| Document Number: | L10000067361 |
| FEI/EIN Number |
273184646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13136 95th Street N, Largo, FL, 33733, US |
| Mail Address: | 13136 95th Street N, Largo, FL, 33773, US |
| ZIP code: | 33733 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Harrison Jr. Charles W | Member | 3010 Nw 149Th St Suite 100, Oklahoma City, OK, 73134 |
| Shirley Nathan | Vice President | 3010 Nw 149Th St Suite 100, Oklahoma City, OK, 73134 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000015056 | BH GROUP | EXPIRED | 2012-09-24 | 2017-12-31 | - | 13136 95TH ST. N., LARGO, FL, 33771 |
| G11000029851 | BH GROUP FLORIDA | EXPIRED | 2011-03-24 | 2016-12-31 | - | 4730 ASHLEY DRIVE, HAMILTON, OH, 45013 |
| G11000012611 | FFS CONTRACTING | EXPIRED | 2011-02-02 | 2016-12-31 | - | 13136 95TH STREET NORTH, LARGO, FL, 33773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-22 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-22 | BUSINESS FILINGS INCORPORATED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 13136 95th Street N, Largo, FL 33733 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 13136 95th Street N, Largo, FL 33733 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 13136 95th Street N, Largo, FL 33733 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 13136 95th Street N, Largo, FL 33733 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-31 | BUSINESS FILINGS INCORPORATED | - |
| LC AMENDMENT AND NAME CHANGE | 2012-10-29 | COMPLEX GROUP FLORIDA, LLC | - |
| LC AMENDMENT | 2011-10-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000094617 | TERMINATED | 1000000916357 | PINELLAS | 2022-02-16 | 2042-02-23 | $ 4,924.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-04-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 345676977 | 0419700 | 2021-12-06 | 1590 CLYDE MORRIS BLVD THE EDISON APARTMENTS, DAYTONA BEACH, FL, 32117 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1567441 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1567453 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1567456 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2022-04-29 |
| Current Penalty | 7831.2 |
| Initial Penalty | 13052.0 |
| Final Order | 2022-05-25 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1):Each employee on a walking/working surface with an unprotected side or edge 6 feet or more above a lower level was not protected from falling by the use of a guardrail system, safety net system, or personal fall arrest system: a. On the third floor balcony of Building One, located at 1590 N Clyde Morris Boulevard in Daytona Beach, Florida 32117: On or about December 6, 2021, the employer exposed employees to fall hazards, in that fall protection was not utilized when unloading sound mats from the pallet and were being exposed to a 20 feet fall hazard. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2013-09-16 |
| Emphasis | L: EISAX, L: FALL, P: FALL, L: EISAOF |
| Case Closed | 2014-01-22 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2014-01-03 |
| Current Penalty | 1680.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2014-01-22 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. At the site - employees peforming water proofing work on a unprotected edge was not wearing a fall protection system three stories high, creating a fall hazard of 27 feet on or about 9/116/13. |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
