| Entity Name: | FORMATIVE LINEAR SYSTEMS "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORMATIVE LINEAR SYSTEMS "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: | 21 Sep 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2020 (4 years ago) |
| Document Number: | L11000107798 |
| FEI/EIN Number |
453337191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2080 NW 135 Ave, MIAMI, FL, 33182, US |
| Mail Address: | 14310 SW 8 Street, MIAMI, FL, 33184, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORMATIVE LINEAR SYSTEMS LLC | 2023 | 453337191 | 2024-09-12 | FORMATIVE LINEAR SYSTEMS LLC | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Oliva Elio | Prin | 2080 NW 135 Ave, MIAMI, FL, 33182 |
| Oliva Elio Princip | Agent | 2080 NW 135 Ave, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-05 | 2080 NW 135 Ave, MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-05 | 2080 NW 135 Ave, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-15 | 2080 NW 135 Ave, MIAMI, FL 33182 | - |
| REINSTATEMENT | 2020-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-02 | Oliva, Elio, Principal | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-15 |
| REINSTATEMENT | 2020-10-02 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-02-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 340970524 | 0418800 | 2015-10-06 | 6340 NORTH BAY RD., MIAMI, FL, 33141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1097030 |
| Safety | Yes |
| Type | Complaint |
| Activity Nr | 1025356 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B02 |
| Issuance Date | 2015-11-09 |
| Current Penalty | 2940.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2015-12-07 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(b)(2): Scaffold platforms and walkways were not at least 18 inches wide: On or about October 06, 2015, at the above addressed jobsite, employees were exposed to a fall of approximately 23 feet while working from a 9-inch plank. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 IV |
| Issuance Date | 2015-11-09 |
| Current Penalty | 2940.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2015-12-07 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.453(b)(2)(iv): Employee(s) were not standing firmly on the floor of the basket, were sitting or climbing on the edge of the basket, or were using planks, ladders, or other devices for a work position: On or about October 06, 2015, at the above addressed jobsite, employees were exposed to a fall of approximately 23 feet while working from a plank attached to an aerial lift. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2927167709 | 2020-05-01 | 0455 | PPP | 2080 NW 135TH AVE, MIAMI, FL, 33182 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7090338610 | 2021-03-23 | 0455 | PPS | 14310 SW 8th St # 1387, Miami, FL, 33184-3102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
