| Entity Name: | DUKE FARMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUKE FARMS 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: | 08 Jul 2010 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 30 Apr 2014 (11 years ago) |
| Document Number: | L10000071853 |
| FEI/EIN Number |
272996806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5880 STALEY ROAD, FORT MYERS, FL, 33919, US |
| Mail Address: | 5880 STALEY ROAD, FORT MYERS, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHAEL P DUKE REVOCABLE TRUST | Managing Member | 5880 STALEY ROAD, FORT MYERS, FL, 33919 |
| DUKE MICHAEL P | Agent | DUKE FARMS LLC, FORT MYERS, FL, 33905 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000068221 | JUNIPER FARMS | EXPIRED | 2010-07-23 | 2015-12-31 | - | 5880 STALEY ROAD, FORT MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2014-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | DUKE, MICHAEL P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | DUKE FARMS LLC, 5880 STALEY RD., FORT MYERS, FL 33905 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347252314 | 0420600 | 2024-01-30 | 5880 STALEY ROAD, FORT MYERS, FL, 33905 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1724477 |
| Safety | Yes |
| Type | Complaint |
| Activity Nr | 2124034 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2024-04-04 |
| Current Penalty | 6775.2 |
| Initial Penalty | 11292.0 |
| Final Order | 2024-04-30 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1):The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees: a.) At the worksite, located at 5880 Staley Rd Fort Myers, FL 33905; On or about 1/30/24, the employer did not furnish employment and a place of employment which was free from recognized hazards that were causing or likely to cause death or serious physical harm to employees, in that, employees were exposed to falls, struck-by and crushing hazards while hitching rides on the sides of the wheel loaders and standing within the modified basket tree carrier attachment while a yellow KCM 40ZV-2 Compact Wheel Loader and an orange Hitachi ZW1180 Wheel Loader was operating and driving during tree shipping operations. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260602 A01 |
| Issuance Date | 2024-04-04 |
| Current Penalty | 6775.2 |
| Initial Penalty | 11292.0 |
| Final Order | 2024-04-30 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.602(a)(1): These rules apply to the following types of earthmoving equipment: scrapers, loaders, crawler or wheel tractors, bulldozers, off-highway trucks, graders, agricultural and industrial tractors, and similar equipment. The promulgation of specific rules for compactors and rubber-tired "skid-steer" equipment is reserved pending consideration of standards currently being developed. In the alternative: 29 CFR 1926.28(a): The employer is responsible for requiring the wearing of appropriate personal protective equipment in all operations where there is an exposure to hazardous conditions or where this part indicates the need for using such equipment to reduce the hazards to the employees. a.) At the worksite, located at 5880 Staley Rd Fort Myers, FL 33905; On or about 1/30/24, the employer exposed employees to crush by hazards when employees were passengers in a Utility Vehicle, a yellow KCM 40ZV-2 Compact Wheel Loader and an orange Hitachi ZW1180 Wheel Loader, without using the provided seat belt, or other means of restraint, to ensure they remain safely inside the operator's compartment in the event of sudden unexpected motion. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3813767305 | 2020-04-29 | 0455 | PPP | 5880 Staley Rd, Fort Myers, FL, 33905 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
