Entity Name: | P.D.K.N. HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
P.D.K.N. HOLDINGS, 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: | 18 Aug 2010 (15 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 01 Mar 2017 (8 years ago) |
Document Number: | L10000086782 |
FEI/EIN Number |
274601144
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1280 S. PINE ISLAND ROAD, PLANTATION, FL, 33324, US |
Mail Address: | 1280 S. PINE ISLAND ROAD, PLANTATION, FL, 33324, US |
ZIP code: | 33324 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KAVANAGH PATRICK J | Managing Member | 590 WESTCHESTER STREET, LONG BEACH, NY, 11561 |
DESANTIS DAMON | Managing Member | 7385 GALLOWAY ROAD, SUITE 200, MIAMI, FL, 33173 |
BOKAMPER KIM | Managing Member | 301 NW 127 AVE, PLANTATION, FL, 33325 |
CULLEN NOEL | Managing Member | C/O 1280 S. PINE ISLAND RD, PLANTATION, FL, 33324 |
SAUTTER C. CHRISTIAN | Agent | 2850 NORTH ANDREWS AVE, WILTON MANORS, FL, 33311 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000010726 | BO'S BEACH | EXPIRED | 2019-01-22 | 2024-12-31 | - | 1280 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
G17000058639 | BO'S BEACH HOUSE | EXPIRED | 2017-05-26 | 2022-12-31 | - | 1280 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
G17000058638 | PDKN RESTAURANT GROUP | EXPIRED | 2017-05-26 | 2022-12-31 | - | 1280 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC STMNT OF RA/RO CHG | 2017-03-01 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-03-01 | SAUTTER, C. CHRISTIAN | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-03-01 | 2850 NORTH ANDREWS AVE, WILTON MANORS, FL 33311 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000366611 | TERMINATED | 1000000895363 | BROWARD | 2021-07-15 | 2041-07-21 | $ 15,026.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-31 |
ANNUAL REPORT | 2023-01-26 |
ANNUAL REPORT | 2022-03-27 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-04-20 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-03-30 |
ANNUAL REPORT | 2017-03-31 |
CORLCRACHG | 2017-03-01 |
ANNUAL REPORT | 2016-04-18 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
343540142 | 0418800 | 2018-10-15 | 8990 FONTANA DEL SOL WAY, NAPLES, FL, 34109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 1391286 |
Safety | Yes |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100151 C |
Issuance Date | 2018-12-06 |
Current Penalty | 3991.2 |
Initial Penalty | 6652.0 |
Final Order | 2018-12-26 |
Nr Instances | 1 |
Nr Exposed | 2 |
Related Event Code (REC) | Complaint |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: On or about October 15, 2018, in the dishwashing area, employees who perform replacement of containers for dispensers were exposed to chemical burns from corrosive substances, such as but not limited to Oasis 146 Multi-Quad Sanitizer and Encompass, due to not being provided with adequate facilities for quick drenching or flushing of the eyes. |
Citation ID | 01002A |
Citaton Type | Serious |
Standard Cited | 19101200 E01 |
Issuance Date | 2018-12-06 |
Abatement Due Date | 2019-01-03 |
Current Penalty | 3991.2 |
Initial Penalty | 6652.0 |
Final Order | 2018-12-26 |
Nr Instances | 1 |
Nr Exposed | 2 |
Related Event Code (REC) | Complaint |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: On or about October 15, 2018, in the dishwashing area, employer did not develop or implement a hazard communication program to address hazards related to chemical substances present at the site, such as but not limited to Oasis 146 Multi-Quad Sanitizer and Encompass. |
Citation ID | 01002B |
Citaton Type | Serious |
Standard Cited | 19101200 G08 |
Issuance Date | 2018-12-06 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2018-12-26 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.1200(g)(8): The employer did not maintain in the workplace copies of the required safety data sheets for each hazardous chemical On or about October 15, 2018, in the dishwashing area, employer did not ensure that SDS for chemical substances present at the site, such as but not limited to Oasis 146 Multi-Quad Sanitizer and Encompass, were maintained in the workplace. |
Citation ID | 01002C |
Citaton Type | Serious |
Standard Cited | 19101200 H01 |
Issuance Date | 2018-12-06 |
Abatement Due Date | 2019-01-03 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2018-12-26 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Complaint |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: On or about October 15, 2018, in the dishwashing area, employer did not ensure that employees were trained on the hazards related to chemical substances present at the site, such as but not limited to Oasis 146 Multi-Quad Sanitizer and Encompass. |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5121158707 | 2021-04-02 | 0455 | PPS | 1280 S Pine Island Rd, Plantation, FL, 33324-4402 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State