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SUNSET GREENS LLC - Florida Company Profile

Company Details

Entity Name: SUNSET GREENS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SUNSET GREENS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Oct 2011 (13 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L11000122345
FEI/EIN Number 90-0753046

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

Address: 11525 SW 43 TER, MIAMI, FL 33165
Mail Address: 11525 SW 43 TER, MIAMI, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES, RAUL G Agent 11525 SW 43 TER, MIAMI, FL 33165
VALDES, RAUL G Manager 11525 SW 43 TER, MIAMI, FL 33165
Valdes, Yessica Authorized Representative 11525 SW 43 TER, MIAMI, FL 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000109463 IBIS GARDENS EXPIRED 2015-10-27 2020-12-31 - SUNSET GREENS, LLC, 11525 SW 43RD TERRACE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-02-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-04-27 VALDES, RAUL G -
CHANGE OF MAILING ADDRESS 2012-04-26 11525 SW 43 TER, MIAMI, FL 33165 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000640045 LAPSED 2018-000227-CA-01 MIAMI-DADE CIRCUIT COURT 2018-08-24 2023-09-13 $42,356.59 MERCHANT CASH AND CAPITAL, LLC D/B/A BIZFI FUNDING, 460 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY 10016

Documents

Name Date
REINSTATEMENT 2018-02-26
REINSTATEMENT 2016-10-04
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-03-24
ANNUAL REPORT 2012-04-26
Florida Limited Liability 2011-10-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341832376 0418800 2016-10-11 9361 SW 27 ST., MIAMI, FL, 33165
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2016-10-11
Emphasis L: LANDSCPE, L: OHPWRLNE, P: OHPWRLNE
Case Closed 2023-04-13

Related Activity

Type Referral
Activity Nr 1142247
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100133 A01
Issuance Date 2017-01-26
Abatement Due Date 2017-02-07
Current Penalty 2716.0
Initial Penalty 2716.0
Contest Date 2017-02-15
Final Order 2018-02-01
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.133(a)(1): The employer did not ensure that each affected employee uses appropriate eye or face protection when exposed to eye or face hazards from flying particles, molten metal, liquid chemicals, acids or caustic liquids, chemical gases or vapors, or potentially injurious light radiation: On or about July 29, 2016, at the above addressed jobsite, employees who were cutting tree branches with an aluminum pole saw and chain saw without a means of eye protection, were exposed to flying particles.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100135 A01
Issuance Date 2017-01-26
Abatement Due Date 2017-02-07
Current Penalty 2716.0
Initial Penalty 2716.0
Contest Date 2017-02-15
Final Order 2018-02-01
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.135(a)(1): The employer did not ensure that each affected employee wear a protective helmet when working in areas where there is a potential for injury to the head from falling objects: On or about July 29, 2016, at the above addressed jobsite, employees who were cutting tree branches with an aluminum pole saw and chain saw, without a means of head protection, were exposed to struck-by hazards from falling limbs and debris.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100138 A
Issuance Date 2017-01-26
Abatement Due Date 2017-02-07
Current Penalty 2173.0
Initial Penalty 2173.0
Contest Date 2017-02-15
Final Order 2018-02-01
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.138(a): The employer did not select and require employee(s) to use appropriate hand protection when employees' hands were exposed to hazards such as those from skin absorption of harmful substances; severe cuts or lacerations; severe abrasion: On or about July 29, 2016, at the above addressed jobsite, employees who were cutting tree branches with an aluminum pole saw and chain saw, without a means of hand protection, were exposed to laceration and abrasion hazards.
Citation ID 01004A
Citaton Type Serious
Standard Cited 19100333 C03 I A
Issuance Date 2017-01-26
Abatement Due Date 2017-02-07
Current Penalty 3803.0
Initial Penalty 3803.0
Contest Date 2017-02-15
Final Order 2018-02-01
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.333(c)(3)(i)(A): The employer did not insure that when an unqualified person is working in an elevated position near overhead lines, the location shall be such that the person and the longest conductive object he or she may contact cannot come closer to any unguarded, energized overhead line than the following distances, exposing employees to the risk of injuries caused by contacting energized current carrying parts. These may include electric shock, severe burns, and electrocution: On or about July 29, 2016, at the above addressed jobsite, an employee who was cutting tree branches with an aluminum pole saw, while standing on an aluminum ladder was shocked by energized overhead power lines when the pole saw contacted the line.
Citation ID 01004B
Citaton Type Serious
Standard Cited 19100332 B02
Issuance Date 2017-01-26
Abatement Due Date 2017-02-07
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2017-02-15
Final Order 2018-02-01
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.332(b)(2): Employees, who were not qualified persons, were not trained in and familiar with any electrically related safety practices not specifically addressed by 29 CFR 1910.331 through 29 CFR 1910.335, but which were necessary for their safety: On or about July 29, 2016, at the above addressed jobsite, the employer did not ensure that employees had been trained in the safety-related work practices that pertain to the trimming of trees in proximity to overhead power lines.
Citation ID 02001
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2017-01-26
Abatement Due Date 2017-02-07
Current Penalty 1500.0
Initial Penalty 1500.0
Contest Date 2017-02-15
Final Order 2018-02-01
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(2): The employer failed to report the in-patient hospitalization of one or more employees or an employee's amputation or an employee's loss of an eye, as a result of a work-related incident, within (24) twenty-four hours. On or about July 29, 2016, at the above addressed jobsite, the employer did not report the in-patient hospitalization within twenty-four (24) hours of an employee who was admitted to a hospital and was treated for injuries sustained from an electrical shock and a fall.
Citation ID 03001
Citaton Type Other
Standard Cited 19030019 D01
Issuance Date 2018-10-25
Abatement Due Date 2018-11-21
Current Penalty 311.0
Initial Penalty 311.0
Final Order 2018-11-21
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1903.19(d)(1): The employer did not submit to the Agency documents demonstrating that abatement is complete for each willful or repeat violation and for any serious violation for which the Agency indicates in the citation that such abatement documentation is required. a. The employer did not provide to the Agency, certification and documentation demonstrating that abatement was complete for OSHA Inspection number 1183237, citation 01, item 001, which was due on 02/01/2018. b. The employer did not provide to the Agency, certification and documentation demonstrating that abatement was complete for OSHA Inspection number 1183237, citation 01, item 002, which was due on 02/01/2018. c The employer did not provide to the Agency, certification and documentation demonstrating that abatement was complete for OSHA Inspection number 1183237, citation 01, item 003, which was due on 02/01/2018. d. The employer did not provide to the Agency, certification and documentation demonstrating that abatement was complete for OSHA Inspection number 1183237, citation 01, item 004a, which was due on 02/01/2018. e. The employer did not provide to the Agency, certification and documentation demonstrating that abatement was complete for OSHA Inspection number 1183237, citation 01, item 004b, which was due on 02/01/2018.

Date of last update: 22 Feb 2025

Sources: Florida Department of State