| Entity Name: | CONTRAVEST DEVELOPMENT PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTRAVEST DEVELOPMENT PARTNERS, 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: | 15 Dec 2011 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Jul 2023 (2 years ago) |
| Document Number: | L11000140609 |
| FEI/EIN Number |
611584191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 237 S. WESTMONTE DRIVE, SUITE 140, ALTAMONTE SPRINGS, FL, 32714 |
| Mail Address: | 237 S. WESTMONTE DRIVE, SUITE 140, ALTAMONTE SPRINGS, FL, 32714 |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONTRAVEST DEVELOPMENT PARTNERS 401(K) PROFIT SHARING PLAN AND TRUST | 2019 | 611584191 | 2020-07-08 | CONTRAVEST DEVELOPMENT PARTNERS, LLC | 81 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-07-08 |
| Name of individual signing | JOHN SCHAFFER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Schaffer John | Member | 237 S. WESTMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32714 |
| Ogier Steven | Manager | 237 S. WESTMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32714 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 237 S. Westmonte Drive, Suite 140, Altamonte Springs, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 237 S. Westmonte Drive, Suite 140, Altamonte Springs, FL 32714 | - |
| LC AMENDMENT | 2023-07-25 | - | - |
| LC STMNT OF RA/RO CHG | 2014-04-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-03-01 |
| LC Amendment | 2023-07-25 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-04-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346754856 | 0419730 | 2023-06-07 | 2028 HOOPERS FARM ROAD, APOPKA, FL, 32703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2039528 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1675566 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1694640 |
| Safety | Yes |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2022-12-16 |
| Emphasis | N: CTARGET, L: FALL, N: TRENCH, P: CTARGET |
| Case Closed | 2022-12-22 |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Emphasis | N: CTARGET, P: CTARGET |
| Case Closed | 2013-02-21 |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2013-01-10 |
| Emphasis | L: FALL |
| Case Closed | 2013-05-20 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2013-04-24 |
| Current Penalty | 0.0 |
| Initial Penalty | 4500.0 |
| Final Order | 2013-05-20 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(1): Each employee on a scaffold more than 10 feet above a lower level were not protected from falling to that lower level. a) On or about 01/10/2013 employees were observed working from tubular welded scaffolds with no guardrails and exposed to falls of approximately 25 feet at the construction of the Courtney at Bay Pines Apartments in Seminole Florida. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2013-04-24 |
| Current Penalty | 0.0 |
| Initial Penalty | 4500.0 |
| Final Order | 2013-05-20 |
| Nr Instances | 4 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. a) On or about 01/10/2013 employees were observed working from open sided platforms with no guardrails and exposed to falls that ranged from 20 to 30 feet at the construction of the Courtney at Bay Pines Apartments in Seminole Florida. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
