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CTP BOXES & PACKAGING, LLC - Florida Company Profile

Company Details

Entity Name: CTP BOXES & PACKAGING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CTP BOXES & PACKAGING, 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: 13 Oct 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Jul 2020 (5 years ago)
Document Number: L11000117106
FEI/EIN Number 453587789

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

Address: 8179 NW 71st STREET, MIAMI, FL, 33166, US
Mail Address: 5800 NW 74 Ave, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URIBE GILBERTO Managing Member 5800 NW 74 Ave, MIAMI, FL, 33166
URIBE TERESA Manager 5800 NW 74 Ave, MIAMI, FL, 33166
Uribe Gil Melissa Manager 5800 NW 74 Ave, Miami, FL, 33166
GIL MICHAEL A Agent 3910 W. FLAGLER STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-12 8179 NW 71st STREET, MIAMI, FL 33166 -
LC AMENDMENT 2020-07-09 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-12 8179 NW 71st STREET, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
LC Amendment 2020-07-09
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345253520 0418800 2021-04-15 8179 NW 71ST STREET, MIAMI, FL, 33166
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2021-04-15
Emphasis N: AMPUTATE
Case Closed 2021-11-05

Related Activity

Type Referral
Activity Nr 1755022
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2021-09-30
Abatement Due Date 2021-10-20
Current Penalty 6827.0
Initial Penalty 6827.0
Final Order 2021-11-03
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: On or about April 7, 2021, in the package printing/cutting room of an establishment located at 8179 NW 71st Street in Miami, Florida, employees were exposed to potential caught between/amputation hazards when working on a cardboard package cutting machine with a defective interlock switch on an access door panel that allowed the machine to continue operating when the panel was opened.
Citation ID 02001
Citaton Type Other
Standard Cited 19040032 A04
Issuance Date 2021-09-30
Current Penalty 1366.0
Initial Penalty 1366.0
Final Order 2021-11-03
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.32(a)(4): The employer did not post an OSHA 300A Form or equivalent by February 1 thru April 30: On or about April 15, 2021, in the employee break room of an establishment located at 8179 NW 71st Street in Miami, Florida, the employer did not post the year 2020 OSHA 300 Summary Form from February 1, to April 15, 2021.

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2962646 Intrastate Non-Hazmat 2024-07-30 350000 2023 2 2 Auth. For Hire
Legal Name CTP BOXES & PACKAGING LLC
DBA Name -
Physical Address 8179 NW 71ST ST, MIAMI, FL, 33166-2341, US
Mailing Address 8179 NW 71ST ST, MIAMI, FL, 33166-2341, US
Phone (786) 331-9190
Fax -
E-mail NCASTANEDA@CTPBOXES.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
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 0
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 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
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 2034002392
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-09-06
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 FREIGHTLIN
License plate of the main unit P1539G
License state of the main unit FL
Vehicle Identification Number of the main unit 3ALACXDT5FDGH7637
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

Date of last update: 02 Apr 2025

Sources: Florida Department of State