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CLIVE DANIEL HOME HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CLIVE DANIEL HOME HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLIVE DANIEL HOME 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.
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: 26 Aug 2011 (14 years ago)
Document Number: L11000098736
FEI/EIN Number 453192105

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

Address: 16680 Oriole Rd, Fort Myers, FL, 33912, US
Mail Address: 16680 Oriole Rd, Fort Myers, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLIVE DANIEL HOME HOLDINGS, LLC 401 K PROFIT SHARING PLAN TRUST 2015 453192105 2016-06-01 CLIVE DANIEL HOME HOLDINGS LLC 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453920
Sponsor’s telephone number 2392614663
Plan sponsor’s address 14560 GLOBAL PARKWAY, SUITE 1, FORT MYERS, FL, 33913

Signature of

Role Plan administrator
Date 2016-06-01
Name of individual signing DAVID SOULLIERE
Valid signature Filed with authorized/valid electronic signature
CLIVE DANIEL HOME HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2014 453192105 2015-06-19 CLIVE DANIEL HOME HOLDINGS LLC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 453920
Sponsor’s telephone number 2392614663
Plan sponsor’s address 2777 TAMIAMI TRAIL N., NAPLES, FL, 34103

Signature of

Role Plan administrator
Date 2015-06-19
Name of individual signing DAVID SOULLIERE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Lubner Daniel Authorized Member 16680 Oriole Rd, Fort Myers, FL, 33912
Lubner Daniel Agent 16680 Oriole Rd, Fort Myers, FL, 33912

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000107152 CLIVE DANIEL HOME POP-UP EXPIRED 2019-10-01 2024-12-31 - 14560 GLOBAL PKWY FT MYERS, FORT MYERS, FL, 33913
G17000088527 CDH 2 EXPIRED 2017-08-11 2022-12-31 - 14560 GLOBAL PARKWAY, FORT MYERS, FL, 33913

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-08 16680 Oriole Rd, Fort Myers, FL 33912 -
CHANGE OF MAILING ADDRESS 2024-01-08 16680 Oriole Rd, Fort Myers, FL 33912 -
REGISTERED AGENT NAME CHANGED 2024-01-08 Lubner, Daniel -
REGISTERED AGENT ADDRESS CHANGED 2024-01-08 16680 Oriole Rd, Fort Myers, FL 33912 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000423978 TERMINATED 1000000829573 LEE 2019-06-10 2039-06-19 $ 4,893.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-02-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347057556 0420600 2023-10-25 16680 ORIOLE RD, FORT MYERS, FL, 33913
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-10-25
Emphasis L: FORKLIFT
Case Closed 2024-04-30

Related Activity

Type Complaint
Activity Nr 2095222
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100028 B01 I
Issuance Date 2024-01-22
Current Penalty 6776.0
Initial Penalty 9680.0
Final Order 2024-04-04
Nr Instances 1
Nr Exposed 10
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.28(b)(1)(i): Except as provided elsewhere in this section 29 CFR 1910.28, the employer did not ensure that each employee on a walking-working surface with an unprotected side or edge that is 4 feet (1.2 m) or more above a lower level is protected from falling by one or more of the systems described in 29 CFR 1910.28(b)(1)(i): a.) At the worksite, located at 16680 Oriole Rd Fort Myers, FL 33913; On or about 10/25/23, the employer exposed employees to fall hazards of approximately 4ft, in that, employees were walking, moving furniture products, operating forklifts and conducting shipping and receiving operations with multiple warehouse bay doors fully open and unsecured from employees falling over.
Citation ID 01002
Citaton Type Other
Standard Cited 19100038 B
Issuance Date 2024-01-22
Current Penalty 4517.1
Initial Penalty 6453.0
Final Order 2024-04-04
Nr Instances 1
Nr Exposed 10
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.38(b):An emergency action plan was not in writing, kept in the workplace, and available to employees for review: a.) At the worksite, located at 16680 Oriole Rd Fort Myers, FL 33913; On or about 10/25/23, the employer exposed employees to fire and smoke inhalation hazards, in that, employees were working within the warehouse without having an emergency action plan in place in the event of an emergency.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100134 C01
Issuance Date 2024-01-22
Abatement Due Date 2024-02-08
Current Penalty 4517.1
Initial Penalty 6453.0
Final Order 2024-04-04
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(1):The respiratory protection program was not updated as necessary to reflect those changes in workplace conditions that affected respirator use as specified in paragraphs (c)(1)(i)-(c)(1)(ix) of the standard: a.) At the worksite, located at 16680 Oriole Rd Fort Myers, FL 33913; On or about 10/25/23, the employer exposed employees to respiratory infections and did not establish and implement a written respiratory protection program for the required use of 3M - N95 Particulate Respirator while spray painting furniture items.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100134 C03
Issuance Date 2024-01-22
Abatement Due Date 2024-02-08
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-04-04
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(3):The employer did not designate a program administrator who was qualified by appropriate training or experience to administer or oversee the respiratory protection program and to conduct the required evaluations of program effectiveness: a.) At the worksite, located at 16680 Oriole Rd Fort Myers, FL 33913; On or about 10/25/23, the employer exposed employees to respiratory infections, in that, they did not establish and implement an assigned program administrator to oversee the respiratory protection program and to make updates accordingly.
Citation ID 01003C
Citaton Type Serious
Standard Cited 19100134 E01
Issuance Date 2024-01-22
Abatement Due Date 2024-02-08
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-04-04
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(e)(1):The employer did not provide a medical evaluation to determine the employee's ability to use a respirator, before the employee was fit tested or required to use the respirator in the workplace: a.) At the worksite, located at 16680 Oriole Rd Fort Myers, FL 33913; On or about 10/25/23, the employer exposed employees to respiratory infections, in that, employer did not ensure that employees required to wear tight-fitting respirators were provided a medical evaluation to determine their ability to use respirators in the workplace. Employees involved in spray painting operations were provided and required to wear 3M - Particulate Respirator.
Citation ID 01003D
Citaton Type Serious
Standard Cited 19100134 K
Issuance Date 2024-01-22
Abatement Due Date 2024-02-08
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-04-04
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(k):The employer did not provide comprehensive, understandable training which did not occur annually and/or more often if necessary: a.) At the worksite, located at 16680 Oriole Rd Fort Myers, FL 33913; On or about 10/25/23, the employer exposed employees to respiratory infections, in that, the employer did not ensure that employees who utilized respirators, were trained prior to wearing respirators.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100176 A
Issuance Date 2024-01-22
Current Penalty 7904.4
Initial Penalty 11292.0
Final Order 2024-04-04
Nr Instances 1
Nr Exposed 6
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.176(a): Where mechanical handling equipment was used, sufficient safe clearances were not allowed for aisles, at loading docks, through doorways or wherever turns or passage had to be made: a.) At the worksite, located at 16680 Oriole Rd Fort Myers, FL 33913; On or about 10/25/23, the employer exposed employees to struck by hazards, in that, employees were walking, moving furniture products in the forklift traffic operating lanes near the loading docks due to merchandise blocking the paths of pedestrian travel in the shipping and receiving department.
Citation ID 01005
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2024-01-22
Abatement Due Date 2024-02-08
Current Penalty 4517.1
Initial Penalty 6453.0
Final Order 2024-04-04
Nr Instances 1
Nr Exposed 5
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: a.) At the worksite, located at 16680 Oriole Rd Fort Myers, FL 33913; On or about 10/25/23, the employer exposed employees to respiratory infections, in that, the employer did not train employees on the hazards of the chemicals they used such as Rust Oleum metallic spray paints, Lenmar Solvents & Additives and Lenmar Duralaq base paints.
Citation ID 02001
Citaton Type Other
Standard Cited 19100303 G01
Issuance Date 2024-01-22
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-04-04
Nr Instances 1
Nr Exposed 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(g)(1):Sufficient access and working space was not provided and maintained about all electric equipment (operating at 600 volts, nominal, or less to ground) to permit ready and safe operation and maintenance of such equipment: a.) At the worksite, located at 16680 Oriole Rd Fort Myers, FL 33913; On or about 10/25/23, employees were exposed to fire and electrical hazards, in that, the front of electrical panels, located in the warehouse, were blocked by merchandise, tables, spray painting push carts, where employees move, work, and retrieve merchandise.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5077287009 2020-04-05 0455 PPP 14560 Global Parkway,, FORT MYERS, FL, 33913-8888
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2553200
Loan Approval Amount (current) 2553200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33913-8888
Project Congressional District FL-19
Number of Employees 185
NAICS code 423210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2583278.79
Forgiveness Paid Date 2021-06-28

Date of last update: 02 May 2025

Sources: Florida Department of State