| Entity Name: | 295 SOUTH ATLANTIC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
295 SOUTH ATLANTIC, 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: |
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: | 06 Dec 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L11000137227 |
| FEI/EIN Number |
453988119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3822 Leane Drive, Tallahassee, FL, 32309-2636, US |
| Mail Address: | 5625 Cypress Creek Parkway, Suite 500, HOUSTON, TX, 77069, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALDENZI WALTER | Managing Member | 5625 Cypress Creek Parkway, Suite 500, HOUSTON, TX, 77069 |
| GALDENZI SUSAN | Agent | 3822 Leane Drive, Tallahassee, FL, 323092636 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-11-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-23 | 3822 Leane Drive, Tallahassee, FL 32309-2636 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-23 | 3822 Leane Drive, Tallahassee, FL 32309-2636 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC STMNT OF RA/RO CHG | 2016-12-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-05 | GALDENZI, SUSAN | - |
| CHANGE OF MAILING ADDRESS | 2014-02-25 | 3822 Leane Drive, Tallahassee, FL 32309-2636 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-07-14 |
| REINSTATEMENT | 2021-11-23 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-09 |
| CORLCRACHG | 2016-12-05 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 337580419 | 0419700 | 2012-11-28 | 295 S. ATLANTIC AVENUE, ORMOND BEACH, FL, 32176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2012-12-03 |
| Current Penalty | 520.2 |
| Initial Penalty | 867.0 |
| Final Order | 2012-12-13 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.100(a): Employees working in areas where there was a possible danger of head injury from impact, or falling or flying objects, or from electrical shock and burns, were not protected by protective helmets: a. On or about November 28, 2012, on the west side of the hotel, an employee was standing below an employee cutting limbs out of a palm tree without a hard hat. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100132 A |
| Issuance Date | 2012-12-03 |
| Current Penalty | 867.0 |
| Initial Penalty | 1445.0 |
| Final Order | 2012-12-13 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.132(a): Protective equipment was not used when necessary whenever hazards capable of causing injury and impairment were encountered: a. On or about November 28, 2012, on the west side of the hotel, an employee working from an awning was not protected from a 10 feet fall hazard by the use of a fall protection system. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4192227308 | 2020-04-29 | 0491 | PPP | 295 South Atlantic Avenue, Ormond Beach, FL, 32176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
