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CUSIMANO CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: CUSIMANO CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUSIMANO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Nov 2010 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Apr 2023 (2 years ago)
Document Number: L10000115264
FEI/EIN Number 273914951

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1811 Englewood Rd., Englewood, FL, 34223, US
Mail Address: 1811 Englewood Rd., Englewood, FL, 34223, US
ZIP code: 34223
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUSIMANO STEPHEN Manager 1811 Englewood Rd., Englewood, FL, 34223
CUSIMANO STEPHEN Agent 1811 Englewood Rd., Englewood, FL, 34223

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 1811 Englewood Rd., Unit 232, Englewood, FL 34223 -
CHANGE OF MAILING ADDRESS 2024-04-30 1811 Englewood Rd., Unit 232, Englewood, FL 34223 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 1811 Englewood Rd., Unit 232, Englewood, FL 34223 -
LC AMENDMENT 2023-04-20 - -
LC STMNT OF RA/RO CHG 2022-11-10 - -
REGISTERED AGENT NAME CHANGED 2022-11-10 CUSIMANO, STEPHEN -
LC AMENDMENT 2017-06-22 - -
LC AMENDMENT 2015-08-10 - -
LC AMENDMENT 2015-04-28 - -
LC AMENDMENT 2015-04-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
LC Amendment 2023-04-20
ANNUAL REPORT 2023-03-23
CORLCRACHG 2022-11-10
ANNUAL REPORT 2022-09-08
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-12
AMENDED ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340462134 0418800 2015-03-10 3820 N. ROOSEVELT, KEY WEST, FL, 33040
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2015-03-10
Emphasis L: FALL, P: FALL
Case Closed 2015-05-28

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2015-05-06
Current Penalty 600.0
Initial Penalty 1200.0
Final Order 2015-05-28
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.100(a): Employees working in areas where there was a possible danger of head injury from impact, or falling or flying objects, or from electrical shock and burns, were not protected by protective helmets: On or about March 10, 2015, at the above addressed job site, two employees working on an aerial lift underneath a cement canopy, one employee was not utilizing a hard hat, exposing the employee to the hazard of being struck by impact.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2015-05-06
Current Penalty 800.0
Initial Penalty 1600.0
Final Order 2015-05-28
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.453(b)(2)(v): A body belt with lanyard attached to the boom or basket was not worn by employee(s) working from an aerial lift: On or about March 10, 2015, at the above addressed job site, two employees working from an aerial lift did not utilize fall protection, to prevent them from falling out or being ejected from the basket.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8250377304 2020-05-01 0455 PPP 103 West Oak Street, Kissimmee, FL, 34741
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59812
Loan Approval Amount (current) 59812
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-0001
Project Congressional District FL-09
Number of Employees 5
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60814.88
Forgiveness Paid Date 2022-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State