| Entity Name: | ODC CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ODC 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. |
| 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: | 17 May 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Oct 2011 (14 years ago) |
| Document Number: | L11000058182 |
| FEI/EIN Number |
452355025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5701 Carder Road, ORLANDO, FL, 32810, US |
| Mail Address: | 5701 Carder Road, ORLANDO, FL, 32810, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1668895 | 1911 TRAYLOR BOULEVARD, ORLANDO, FL, 32804 | 1911 TRAYLOR BOULEVARD, ORLANDO, FL, 32804 | 407-447-5999 | |||||||||
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| Form type | D |
| File number | 021-258864 |
| Filing date | 2016-03-09 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| LIDSKY ISAAC | Chief Executive Officer | 5701 Carder Road, ORLANDO, FL, 32810 |
| Starr John | Chief Financial Officer | 5701 Carder Road, ORLANDO, FL, 32810 |
| SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-19 | 200 E. NEW ENGLAND AVENUE, SUITE 300, WINTER PARK, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-15 | 5701 Carder Road, ORLANDO, FL 32810 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-15 | 5701 Carder Road, ORLANDO, FL 32810 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-12 | SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. | - |
| LC AMENDMENT | 2011-10-14 | - | - |
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| WATERSIDE POINTE HOMEOWNER'S ASSOCIATION, INC. VS CALATLANTIC GROUP, INC., SUCCESSOR BY MERGER TO THE FORMER CALATLANIC GROUP, INC., SUCCESSOR BY MERGER TO THE RYLAND GROUP, INC., ED WATERS AND SONS CONTRACTING, CO., ET AL. | 5D2022-2576 | 2022-10-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Waterside Pointe Homeowner's Association, Inc. |
| Role | Petitioner |
| Status | Active |
| Representations | Lilliana M. Farinas-Sabogal, Robert L. Simon,, Patrick C. Howell, Andrew J. Celauro, W. Todd Demetriades, Jason W. Bruce |
| Name | ODC CONSTRUCTION, LLC |
| Role | Respondent |
| Status | Active |
| Name | BDA, INC. |
| Role | Respondent |
| Status | Active |
| Name | DALEMKA COATINGS, INC. |
| Role | Respondent |
| Status | Active |
| Name | BOWYER-SINGLETON & ASSOCIATES, INC. |
| Role | Respondent |
| Status | Active |
| Name | A&B Stucco, Inc. |
| Role | Respondent |
| Status | Active |
| Name | Bridge Design Associates, Inc. |
| Role | Respondent |
| Status | Active |
| Name | BOYKIN CONSTRUCTION, INC. |
| Role | Respondent |
| Status | Active |
| Name | CALATLANTIC GROUP, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Dara L. Lindquist, Mark H. Garrison, Thamir A.R. Kaddouri, Jr., Vinod Rajesh Nirmal Bajnath, Robert N. Johnson, D. Spencer Mallard, Samuel Scott Ross, Charlotte L. Warren, Michelle Krone, Jason A. Perkins, Travis W. Fulford, Gerard Andrew Tuzzio, Mohamed Z. Somji, James K. Hickman, Rouselle A. Sutton, III, Travis J. Halstead, Curtis L. Brown, Kieran F. O'Connor, Jennifer Lynn Marino, Jason Frederick Bullinger, Nicholas P. Conto, Christina Bredahl Gierke, Joseph H. Lang, Jr. |
| Name | AMERICAN BUILDERS SUPPLY, INC. |
| Role | Respondent |
| Status | Active |
| Name | Ed Waters & Sons General Contracting Co., Inc. |
| Role | Respondent |
| Status | Active |
| Name | LADCO CONSTRUCTION, INC. |
| Role | Respondent |
| Status | Active |
| Name | NODARSE & ASSOCIATES, INC. |
| Role | Respondent |
| Status | Active |
| Name | TERRACON CONSULTANTS, INC. |
| Role | Respondent |
| Status | Active |
| Name | Celeon Construction, Inc. |
| Role | Respondent |
| Status | Active |
| Name | THE RYLAND GROUP, INC. |
| Role | Respondent |
| Status | Active |
| Name | DEWBERRY ARCHITECTS INC. |
| Role | Respondent |
| Status | Active |
| Name | DALY DESIGN GROUP, INC. |
| Role | Respondent |
| Status | Active |
| Name | ECKLER ENGINEERING, INC. |
| Role | Respondent |
| Status | Active |
| Name | LSH ENTERPRISES, INC. |
| Role | Respondent |
| Status | Active |
| Name | BUILDERS FIRSTSOURCE - FLORIDA, LLC |
| Role | Respondent |
| Status | Active |
| Name | Hon. Dan R. Mosley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-11-28 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-11-28 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-11-08 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Original Petition |
| Docket Date | 2022-11-08 |
| Type | Disposition (SC) |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2022-11-04 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO DETERMINE APPELLATE JURISDICTION; DISMISSED PER 11/8 ORDER |
| On Behalf Of | Waterside Pointe Homeowner's Association, Inc. |
| Docket Date | 2022-11-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Waterside Pointe Homeowner's Association, Inc. |
| Docket Date | 2022-11-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Waterside Pointe Homeowner's Association, Inc. |
| Docket Date | 2022-10-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Calatlantic Group, Inc. |
| Docket Date | 2022-10-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-10-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Writ (300) |
| Docket Date | 2022-10-27 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2022-10-26 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency |
| Docket Date | 2022-10-26 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED 10/26/22 |
| On Behalf Of | Waterside Pointe Homeowner's Association, Inc. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2018-CA-002328 |
Parties
| Name | DALY DESIGN GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | A & M CONSTRUCTION FRAMING INC. |
| Role | Appellee |
| Status | Active |
| Name | Waterside Pointe Homeowner's Association, Inc. |
| Role | Appellant |
| Status | Active |
| Representations | Robert L. Simon,, W. Todd Demetriades, Jason W. Bruce, Robyn Marie Severs, Andrew J. Celauro |
| Name | Celeon Construction, Inc. |
| Role | Appellee |
| Status | Active |
| Name | MARTINEZ & ZULUAGA, INC. |
| Role | Appellee |
| Status | Active |
| Name | BUILDERS FIRSTSOURCE - FLORIDA, LLC |
| Role | Appellee |
| Status | Active |
| Name | BDA, INC. |
| Role | Appellee |
| Status | Active |
| Name | DEWBERRY ARCHITECTS INC. |
| Role | Appellee |
| Status | Active |
| Name | BOYKIN CONSTRUCTION, INC. |
| Role | Appellee |
| Status | Active |
| Name | A&B Stucco, Inc. |
| Role | Appellee |
| Status | Active |
| Name | LADCO CONSTRUCTION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Nordarse & Associates, Inc. |
| Role | Appellee |
| Status | Active |
| Name | NAZUL CONSTRUCTION, INC |
| Role | Appellee |
| Status | Active |
| Name | THE RYLAND GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | CORY SILCOX LLC |
| Role | Appellee |
| Status | Active |
| Name | RIGAL WINDOW INSTALLATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | BOWYER-SINGLETON & ASSOCIATES, INC. |
| Role | Appellee |
| Status | Active |
| Name | Global Windows, LLC |
| Role | Appellee |
| Status | Active |
| Name | TCI Florida Acquisition Corp. |
| Role | Appellee |
| Status | Active |
| Name | AMERICAN BUILDERS SUPPLY, INC. |
| Role | Appellee |
| Status | Active |
| Name | JOHN HALE WINDOWS & DOORS, INC. |
| Role | Appellee |
| Status | Active |
| Name | LSH ENTERPRISES, INC. |
| Role | Appellee |
| Status | Active |
| Name | Ed Waters & Sons General Contracting Co., Inc. |
| Role | Appellee |
| Status | Active |
| Representations | Brett A. Smith, W. Todd Demetriades, Robert Alden Swift, Travis W. Fulford, Robert L. Simon,, Michael J Decandio, Jennifer Lynn Marino, Christina Bredahl Gierke, Kieran F. O'Connor, Andrew J. Celauro, Jeremy W. Harris, Mark H. Garrison, D. Spencer Mallard, Kimberly K. Berman, Douglas Wall, Dara L. Lindquist, Avery D. Sander, Travis J. Halstead, Thamir A.R. Kaddouri, Jr., James K. Hickman, Suzanne Barto Hill, Jason Brandt Vrbensky, Jason W. Bruce, Joseph H. Lang, Jr., Curtis L. Brown, Chesley G. Moody, Jr., Daniel S. Liebowitz |
| Name | Bridge Design Associates, Inc. |
| Role | Appellee |
| Status | Active |
| Name | JOSE COSTILLA CONSTRUCTION INC. |
| Role | Appellee |
| Status | Active |
| Name | TERRACON CONSULTANTS, INC. |
| Role | Appellee |
| Status | Active |
| Name | ODC CONSTRUCTION, LLC |
| Role | Appellee |
| Status | Active |
| Name | DALEMKA COATINGS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Eric David Installations, LLC |
| Role | Appellee |
| Status | Active |
| Name | CALATLANTIC GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Dan R. Mosley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-05-02 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-05-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-04-11 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2022-04-11 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2022-04-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Waterside Pointe Homeowner's Association, Inc. |
| Docket Date | 2022-03-24 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ PARTIES BY 5/10 FILE JT STATUS REPORT; JT STATUS REPORT ACCEPTED |
| Docket Date | 2022-03-23 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ PER 2/21 ORDER- JOINT |
| On Behalf Of | Waterside Pointe Homeowner's Association, Inc. |
| Docket Date | 2022-02-21 |
| Type | Order |
| Subtype | Order on Motion For Continuation of Oral Argument |
| Description | Grant Continuance of Oral Argument ~ PARTIES W/IN 30 DYS FILE STATUS REPORT OR NOVD; JT MOT TO CONTINUE GRANTED |
| Docket Date | 2022-02-18 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument ~ JOINT TIME SENSITIVE MOTION TO CONTINUE THEFEBRUARY 24, 2022, ORAL ARGUMENTS DUE TOSETTLEMENT IN PRINCIPLE |
| On Behalf Of | Waterside Pointe Homeowner's Association, Inc. |
| Docket Date | 2022-02-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S ZOOM RESPONSE |
| On Behalf Of | Waterside Pointe Homeowner's Association, Inc. |
| Docket Date | 2022-01-19 |
| Type | Order |
| Subtype | Zoom Instructions-OA |
| Description | ZOOM INSTRUCTIONS-ORAL ARGUMENTS |
| Docket Date | 2022-01-19 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF ORAL ARGUMENT VIA ZOOM |
| Docket Date | 2022-01-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S OA PREFERENCE |
| On Behalf Of | Waterside Pointe Homeowner's Association, Inc. |
| Docket Date | 2022-01-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE'S OA PREFERENCE |
| On Behalf Of | Ed Waters & Sons General Contracting Co., Inc. |
| Docket Date | 2022-01-03 |
| Type | Response |
| Subtype | OA Preference Request |
| Description | ORAL ARGUMENT PREFERENCE REQUEST |
| Docket Date | 2021-12-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Waterside Pointe Homeowner's Association, Inc. |
| Docket Date | 2021-12-23 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Waterside Pointe Homeowner's Association, Inc. |
| Docket Date | 2021-12-14 |
| Type | Order |
| Subtype | Order to Travel Together |
| Description | ORD-Grant Traveling Together ~ WITH 5D20-2622 |
| Docket Date | 2021-11-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 12/27 |
| On Behalf Of | Waterside Pointe Homeowner's Association, Inc. |
| Docket Date | 2021-11-15 |
| Type | Motions Other |
| Subtype | Motion For Cases to Travel Together |
| Description | Motion For Cases to Travel Together |
| On Behalf Of | Ed Waters & Sons General Contracting Co., Inc. |
| Docket Date | 2021-10-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AE- ED WATERS & SONS GENERAL CONTRACTING CO., INC |
| On Behalf Of | Ed Waters & Sons General Contracting Co., Inc. |
| Docket Date | 2021-09-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 10/28 |
| On Behalf Of | Ed Waters & Sons General Contracting Co., Inc. |
| Docket Date | 2021-09-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Ed Waters & Sons General Contracting Co., Inc. |
| Docket Date | 2021-08-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Waterside Pointe Homeowner's Association, Inc. |
| Docket Date | 2021-06-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ 6/4 MOTION TREATED AS A MOTION FOR EXT OF TIME FOR INITIAL BRF AND GRANTED; INITIAL BRF BY 8/27; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2021-06-04 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ JOINT MOTION |
| On Behalf Of | Waterside Pointe Homeowner's Association, Inc. |
| Docket Date | 2021-05-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ INITIAL BRF BY 6/9; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2021-05-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Waterside Pointe Homeowner's Association, Inc. |
| Docket Date | 2021-03-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 5/10 |
| On Behalf Of | Waterside Pointe Homeowner's Association, Inc. |
| Docket Date | 2021-02-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ PART II - 2210 PAGES |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2020-12-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ ON BEHALF OF WATERSIDE POINTE HOMEOWNERS |
| On Behalf Of | Waterside Pointe Homeowner's Association, Inc. |
| Docket Date | 2020-12-29 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2020-12-28 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case ~ TO 20-2622 |
| On Behalf Of | Ed Waters & Sons General Contracting Co., Inc. |
| Docket Date | 2020-12-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Ed Waters & Sons General Contracting Co., Inc. |
| Docket Date | 2020-12-23 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA W. Todd Demetriades 084859 |
| On Behalf Of | Waterside Pointe Homeowner's Association, Inc. |
| Docket Date | 2020-12-22 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Waterside Pointe Homeowner's Association, Inc. |
| Docket Date | 2020-12-15 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2020-12-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-12-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-12-14 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency |
| Docket Date | 2020-12-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/14/20 |
| On Behalf Of | Waterside Pointe Homeowner's Association, Inc. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2018-CA-002328 |
Parties
| Name | CALATLANTIC GROUP, INC. |
| Role | Appellant |
| Status | Active |
| Representations | David M. Gersten, Dara L. Lindquist, Joseph H. Lang, Jr., Eric R. Thompson |
| Name | THE RYLAND GROUP, INC. |
| Role | Appellant |
| Status | Active |
| Name | Bridge Design Associates, Inc. |
| Role | Appellee |
| Status | Active |
| Name | BOYKIN CONSTRUCTION, INC. |
| Role | Appellee |
| Status | Active |
| Name | BUILDERS FIRSTSOURCE - FLORIDA, LLC |
| Role | Appellee |
| Status | Active |
| Name | ODC CONSTRUCTION, LLC |
| Role | Appellee |
| Status | Active |
| Name | DALY DESIGN GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | MARTINEZ & ZULUAGA, INC. |
| Role | Appellee |
| Status | Active |
| Name | JOSE COSTILLA CONSTRUCTION INC. |
| Role | Appellee |
| Status | Active |
| Name | DALEMKA COATINGS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Eric David Installations, LLC |
| Role | Appellee |
| Status | Active |
| Name | Ed Waters & Sons General Contracting Co., Inc. |
| Role | Appellee |
| Status | Active |
| Representations | Mark H. Garrison, Kimberly K. Berman, Robert Alden Swift, Kieran F. O'Connor, Curtis L. Brown, Thamir A.R. Kaddouri, Jr., Jennifer Lynn Marino, Chesley G. Moody, Jr., D. Spencer Mallard, Robyn Marie Severs, Travis W. Fulford, Muriel D. Whitehead, Suzanne Barto Hill, Daniel S. Liebowitz, W. Todd Demetriades, Patrick C. Howell, Travis J. Halstead, James K. Hickman, Douglas Wall, Michael J Decandio, Jason Brandt Vrbensky, Avery D. Sander, Christina Bredahl Gierke, Jeremy W. Harris |
| Name | DEWBERRY ARCHITECTS INC. |
| Role | Appellee |
| Status | Active |
| Name | Celeon Construction, Inc. |
| Role | Appellee |
| Status | Active |
| Name | TERRACON CONSULTANTS, INC. |
| Role | Appellee |
| Status | Active |
| Name | CORY SILCOX LLC |
| Role | Appellee |
| Status | Active |
| Name | Nordarse & Associates, Inc. |
| Role | Appellee |
| Status | Active |
| Name | AMERICAN BUILDERS SUPPLY, INC. |
| Role | Appellee |
| Status | Active |
| Name | BOWYER-SINGLETON & ASSOCIATES, INC. |
| Role | Appellee |
| Status | Active |
| Name | LSH ENTERPRISES, INC. |
| Role | Appellee |
| Status | Active |
| Name | BDA, INC. |
| Role | Appellee |
| Status | Active |
| Name | Waterside Pointe Homeowner's Association, Inc. |
| Role | Appellee |
| Status | Active |
| Name | RIGAL WINDOW INSTALLATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | TCI Florida Acquisition Corp. |
| Role | Appellee |
| Status | Active |
| Name | LADCO CONSTRUCTION, INC. |
| Role | Appellee |
| Status | Active |
| Name | A & M CONSTRUCTION FRAMING INC. |
| Role | Appellee |
| Status | Active |
| Name | Global Windows, LLC |
| Role | Appellee |
| Status | Active |
| Name | A&B Stucco, Inc. |
| Role | Appellee |
| Status | Active |
| Name | JOHN HALE WINDOWS & DOORS, INC. |
| Role | Appellee |
| Status | Active |
| Name | NAZUL CONSTRUCTION, INC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Dan R. Mosley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-05-02 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-05-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-04-08 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2022-04-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Calatlantic Group, Inc. |
| Docket Date | 2022-04-08 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2022-03-24 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ PARTIES BY 5/10 FILE JT STATUS REPORT; JT STATUS REPORT ACCEPTED |
| Docket Date | 2022-03-23 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ PER 2/21 ORDER- JOINT |
| On Behalf Of | Ed Waters & Sons General Contracting Co., Inc. |
| Docket Date | 2022-02-21 |
| Type | Order |
| Subtype | Order on Motion For Continuation of Oral Argument |
| Description | Grant Continuance of Oral Argument ~ PARTIES W/IN 30 DYS FILE STATUS REPORT OR NOVD; JT MOT TO CONTINUE GRANTED |
| Docket Date | 2022-02-18 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument ~ JOINT TIME SENSITIVE MOTION TO CONTINUE THEFEBRUARY 24, 2022, ORAL ARGUMENTS DUE TOSETTLEMENT IN PRINCIPLE |
| On Behalf Of | Ed Waters & Sons General Contracting Co., Inc. |
| Docket Date | 2022-02-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE'S ZOOM RESPONSE |
| On Behalf Of | Ed Waters & Sons General Contracting Co., Inc. |
| Docket Date | 2022-02-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S ZOOM RESPONSE |
| On Behalf Of | Calatlantic Group, Inc. |
| Docket Date | 2022-01-19 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF ORAL ARGUMENT VIA ZOOM |
| Docket Date | 2022-01-19 |
| Type | Order |
| Subtype | Zoom Instructions-OA |
| Description | ZOOM INSTRUCTIONS-ORAL ARGUMENTS |
| Docket Date | 2022-01-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S OA PREFERENCE |
| On Behalf Of | Calatlantic Group, Inc. |
| Docket Date | 2022-01-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE'S OA PREFERENCE |
| On Behalf Of | Ed Waters & Sons General Contracting Co., Inc. |
| Docket Date | 2022-01-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S OA PREFERENCE |
| On Behalf Of | Calatlantic Group, Inc. |
| Docket Date | 2022-01-03 |
| Type | Response |
| Subtype | OA Preference Request |
| Description | ORAL ARGUMENT PREFERENCE REQUEST |
| Docket Date | 2021-12-30 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Calatlantic Group, Inc. |
| Docket Date | 2021-12-30 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Calatlantic Group, Inc. |
| Docket Date | 2021-12-14 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Ed Waters & Sons General Contracting Co., Inc. |
| Docket Date | 2021-12-14 |
| Type | Order |
| Subtype | Order to Travel Together |
| Description | ORD-Grant Traveling Together ~ WITH 5D20-2624 |
| Docket Date | 2021-11-15 |
| Type | Motions Other |
| Subtype | Motion For Cases to Travel Together |
| Description | Motion For Cases to Travel Together |
| On Behalf Of | Calatlantic Group, Inc. |
| Docket Date | 2021-11-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 1/3 |
| On Behalf Of | Calatlantic Group, Inc. |
| Docket Date | 2021-11-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Ed Waters & Sons General Contracting Co., Inc. |
| Docket Date | 2021-10-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 11/18 (FOR AE, ED WATERS & SONS GENERAL CONTRACTINGCOMPANY INC.) |
| On Behalf Of | Ed Waters & Sons General Contracting Co., Inc. |
| Docket Date | 2021-09-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Calatlantic Group, Inc. |
| Docket Date | 2021-08-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ INITIAL BRF BY 9/17; NO FURTHER EXTENSION OF TIME WILL BE GRANTED |
| Docket Date | 2021-08-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Calatlantic Group, Inc. |
| Docket Date | 2021-08-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Calatlantic Group, Inc. |
| Docket Date | 2021-06-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ 6/4 MOTION TREATED AS A MOTION FOR EXT OF TIME FOR INITIAL BRF AND GRANTED; INITIAL BRF BY 8/27; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2021-06-04 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ JOINT MOTION |
| On Behalf Of | Ed Waters & Sons General Contracting Co., Inc. |
| Docket Date | 2021-05-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ INITIAL BRF BY 7/9; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2021-05-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Calatlantic Group, Inc. |
| Docket Date | 2021-04-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB BY 5/10 |
| Docket Date | 2021-04-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Calatlantic Group, Inc. |
| Docket Date | 2021-03-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB BY 4/9 |
| Docket Date | 2021-03-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | Calatlantic Group, Inc. |
| Docket Date | 2021-03-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ AA W/IN 5 DYS FILE AMEND MOT EOT |
| Docket Date | 2021-03-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Calatlantic Group, Inc. |
| Docket Date | 2021-02-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2020-12-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ ON BEHALF OF WATERSIDE POINTE HOMEOWNERS'S ASSOC |
| On Behalf Of | Ed Waters & Sons General Contracting Co., Inc. |
| Docket Date | 2020-12-29 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2020-12-28 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case ~ TO 20-2624 |
| On Behalf Of | Ed Waters & Sons General Contracting Co., Inc. |
| Docket Date | 2020-12-24 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA David M. Gersten 0205801 |
| On Behalf Of | Calatlantic Group, Inc. |
| Docket Date | 2020-12-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF NON-REPRESENTATION |
| On Behalf Of | Ed Waters & Sons General Contracting Co., Inc. |
| Docket Date | 2020-12-23 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Kimberly K. Berman 0015399 |
| On Behalf Of | Ed Waters & Sons General Contracting Co., Inc. |
| Docket Date | 2020-12-22 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 12/15/20 ORDER |
| On Behalf Of | Calatlantic Group, Inc. |
| Docket Date | 2020-12-16 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Calatlantic Group, Inc. |
| Docket Date | 2020-12-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-12-15 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ W/IN 10 DAYS |
| Docket Date | 2020-12-10 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency |
| Docket Date | 2020-12-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-12-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/10/2020 |
| On Behalf Of | Calatlantic Group, Inc. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-23 |
| AMENDED ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-12 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4712145005 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
|
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347760407 | 0419730 | 2024-09-17 | 10520 PEARSON AVENUE LOT 16 AND 161, ORLANDO, FL, 32827 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1776045 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1776068 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1776042 |
| Safety | Yes |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2024-08-19 |
| Emphasis | P: FALL, N: FALL |
| Case Closed | 2024-08-26 |
Related Activity
| Type | Inspection |
| Activity Nr | 1769550 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1769739 |
| Safety | Yes |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2024-02-22 |
| Emphasis | N: FALL, P: FALL |
| Case Closed | 2024-04-03 |
Related Activity
| Type | Inspection |
| Activity Nr | 1729878 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2023-04-05 |
| Emphasis | L: FALL |
| Case Closed | 2023-09-08 |
Related Activity
| Type | Inspection |
| Activity Nr | 1663486 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1661529 |
| Safety | Yes |
| Type | Referral |
| Activity Nr | 2017964 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1664546 |
| Safety | Yes |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2019-08-14 |
| Case Closed | 2020-08-19 |
Related Activity
| Type | Complaint |
| Activity Nr | 1422050 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260600 A06 I |
| Issuance Date | 2019-08-16 |
| Current Penalty | 13127.0 |
| Initial Penalty | 13127.0 |
| Final Order | 2019-09-11 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.600(a)(6)(i): For lines rated 50 kV or below, minimum clearance between the lines and any part of the crane or load was not 10 feet; a. On August 8, 2019, the boom of the pump truck was positioned above the overhead power line and eventually got within 10 feet and made contact with the power line, exposing employees to a 13,200 volt electrical hazard. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2018-08-09 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2018-09-19 |
Related Activity
| Type | Inspection |
| Activity Nr | 1337701 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2017-12-06 |
| Emphasis | L: FALL |
| Case Closed | 2017-12-28 |
Related Activity
| Type | Complaint |
| Activity Nr | 1289572 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B15 |
| Issuance Date | 2017-12-13 |
| Current Penalty | 3911.4 |
| Initial Penalty | 6519.0 |
| Final Order | 2017-12-29 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(15): Each employee on a walking/working surface 6 feet (1.8 meters) or more above lower levels was not protected from falling by a guardrail system, safety net system, or personal fall arrest system: a) front of house - two employees were exposed to a 14 foot fall hazard, in that, they were removing the form works from the block wall and they were standing on the block wall without using fall protection, on or about 12/6/17. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2017-11-14 |
| Case Closed | 2018-03-30 |
Related Activity
| Type | Inspection |
| Activity Nr | 1277103 |
| Safety | Yes |
| Type | Referral |
| Activity Nr | 1281369 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261417 A |
| Issuance Date | 2018-03-13 |
| Abatement Due Date | 2018-03-23 |
| Current Penalty | 5432.4 |
| Initial Penalty | 9054.0 |
| Final Order | 2018-03-29 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1417(a): 29 CFR 1926.1417(a): The employer did not comply with all manufacturer procedures applicable to the operational functions of equipment, including its use with attachments. a. On or about 11/04/2017, at the job site - the crane operator did not followed the crane manufacturer procedures and swung the boom over personnel causing an employee from Sasska Construction to fall from a ladder after he was struck by the crane hook and ball. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2017-08-14 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2018-01-16 |
Related Activity
| Type | Accident |
| Activity Nr | 1251932 |
| Type | Inspection |
| Activity Nr | 1254297 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2016-04-13 |
| Emphasis | L: FALL |
| Case Closed | 2016-05-25 |
Related Activity
| Type | Complaint |
| Activity Nr | 1080633 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2013-02-06 |
| Emphasis | L: EISAOF, P: FALL, L: FALL |
| Case Closed | 2013-06-19 |
Related Activity
| Type | Inspection |
| Activity Nr | 873803 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 873784 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2013-04-11 |
| Current Penalty | 1800.0 |
| Initial Penalty | 1800.0 |
| Final Order | 2013-05-07 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.102(a)(1): Employees shall be provided with eye and face protection equipment when machines or operations present potential eye or face injury from physical, chemical, or radiation agents. (a). On or about February 6, 2013, an employee using a jackhammer chipping away a concrete column was not using eye or face protection to safeguard him from being struck by the debris in the face and eyes. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260451 C01 I |
| Issuance Date | 2013-04-11 |
| Current Penalty | 2040.0 |
| Initial Penalty | 2040.0 |
| Final Order | 2013-05-07 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(c)(1)(i): Guys, ties, and braces were not installed at locations where horixontal members support both inner and outer legs. (a). On or about February 6, 2013, the single section of tubular scaffold did not have cross braces installed on the inner and outer legs exposing the employee working from the scaffold platform to a fall hazard. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260451 F14 |
| Issuance Date | 2013-04-11 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-05-07 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(f)(14): Makeshift devices, such as but not limited to boxes and barrels, shall not be used on top of scaffold platforms to increase the working level height of employees. (a). On or about February 6, 2013, stacked blocks and a plank was used as an elevated surface on the platform of the scaffold to allow the employee to reach a higher working level exposing him to a fall hazard. |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 2013-04-11 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-05-07 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(1)(vii): For all scaffolds not otherwise specified in paragraphs (g)(1)(i) through (g)(1)(vi) of this section, each employee shall be protected by the use of personal fall arrest systems or guardrail systems meeting the requirements of paragraph (g)(4) of this section. (a). On or about February 6, 2013, the employee working from the scaffold section was not protected by personal fall arrest or a guardrail system to safeguard him from a 7 foot fall hazard. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9508518504 | 2021-03-12 | 0491 | PPS | 5701 Carder Rd, Orlando, FL, 32810-4742 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6513937005 | 2020-04-07 | 0491 | PPP | 5701 CARDER RD, ORLANDO, FL, 32810-4742 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2182452 | Intrastate Non-Hazmat | 2025-02-13 | 1183000 | 2024 | 50 | 45 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 8 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | .78 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 8 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 6.8 |
| Total Number of Vehicle Inspections for the measurement period | 3 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 1 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 1 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 3 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 2 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 3444000543 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-10-15 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | DODGE |
| License plate of the main unit | 13DWYH |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3C7WRTCL7RG110496 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | BIG TEX |
| License plate of the secondary unit | 17ELKU |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 16VEX1920J2028497 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 3245009796 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-07-24 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | DODGE |
| License plate of the main unit | 13DWYH |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3C7WRTCL7RG110496 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | SURE TRAC |
| License plate of the secondary unit | REXG21 |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 5JW1U1821P1408168 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 3341004208 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-05-29 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | DODGE |
| License plate of the main unit | 13DWYH |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3C7WRTCL7RG110496 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | NVAE |
| License plate of the secondary unit | REXG21 |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 5JW1U1821P1408168 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 2545004894 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-03-25 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | CHEVROLET |
| License plate of the main unit | AF59NJ |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1GB4YSEY7NF188142 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | KAUFMAN |
| License plate of the secondary unit | CL1979 |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 5VGFX1428PL000314 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 3341004134 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-03-18 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 1 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | DODGE |
| License plate of the main unit | 13DWYH |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3C7WRTCL7RG110496 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | OTHER |
| License plate of the secondary unit | BM53SI |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 5JW1D1628P4402966 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 4 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 2 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 3686004971 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-03-11 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| License plate of the main unit | MIP40L |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1M2AX13CXHM033373 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 2297001664 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-04-13 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | 80BBPS |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3AKJGEDV0FSGB5783 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | GDAN |
| License plate of the secondary unit | QA79AU |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1GRDM962XGH728932 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-10-15 |
| Code of the violation | 39343DBMA |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Brake - Breakaway not attached to the towing vehicle |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-03-25 |
| Code of the violation | 3939ALTSI |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Lighting - Turn signal - Any inoperative on the rearmost vehicle. |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-03-25 |
| Code of the violation | 39311A1LLPL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Lighting - License plate lamp missing |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-03-18 |
| Code of the violation | 39617CPI |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Operating a CMV without documentation of a periodic inspection |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-03-18 |
| Code of the violation | 39395A4EEUS |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Emergency Equipment - Fire Extinguishers - unsecured |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-03-18 |
| Code of the violation | 39141AMCPC |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Medical (Certificate) - Operating a property-carrying vehicle without possessing a valid medical certificate |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2024-03-18 |
| Code of the violation | 38323A2LCDLN |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 8 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | License (CDL) - Operate a CMV and does not possess a valid CDL |
| The description of the violation group | License-related: High |
| The unit a violation is cited against | Driver |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
