| Entity Name: | L&M WAREHOUSE & PACKING OF NORTH FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L&M WAREHOUSE & PACKING OF NORTH FLORIDA, 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: | 29 Dec 2011 (13 years ago) |
| Document Number: | L11000145282 |
| FEI/EIN Number |
352432447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 131 W Cracker Swamp Rd, East Palatka, FL, 32131, US |
| Mail Address: | 131 W Cracker Swamp Rd, East Palatka, FL, 32131, US |
| ZIP code: | 32131 |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYTCH DOUGLAS A | Managing Member | 131 W Cracker Swamp Rd, East Palatka, FL, 32331 |
| L&M WAREHOUSE & PACKING, INC. | Managing Member | - |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-25 | 131 W Cracker Swamp Rd, East Palatka, FL 32131 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-25 | 131 W Cracker Swamp Rd, East Palatka, FL 32131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-24 | COGENCY GLOBAL INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-09 |
| AMENDED ANNUAL REPORT | 2023-11-25 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-06 |
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| 341319812 | 0419700 | 2016-03-11 | 131 W. CRACKER SWAMP RD., EAST PALATKA, FL, 32131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1070609 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100136 A |
| Issuance Date | 2016-07-22 |
| Abatement Due Date | 2016-09-08 |
| Current Penalty | 2520.0 |
| Initial Penalty | 4200.0 |
| Final Order | 2016-08-22 |
| Nr Instances | 1 |
| Nr Exposed | 60 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.136(a): The employer did not ensure that each affected employee used protective footwear when working in areas where there was a danger of foot injuries due to falling or rolling objects, or objects piercing the sole, and where such employee's feet were exposed to electrical hazards: a. On or about, March 11, 2016, employees working alongside forklifts in the packing and warehouse area were exposed to crushing hazards to their feet in that the employer did not provide protective footwear. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100178 L04 II B |
| Issuance Date | 2016-07-22 |
| Current Penalty | 2940.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2016-08-22 |
| Nr Instances | 1 |
| Nr Exposed | 60 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(4)(ii)(B): Refresher training, including an evaluation of the effectiveness of that training, was not conducted as required by paragraph (l)(4)(ii) when the operator had been involved in an accident or near-miss incident to ensure that the operator had the knowledge and skills needed to operate the powered industrial truck safely. a. On or about March 4, 2016, employees were further exposed to the hazards of being struck by forklifts when a forklift operator who had been involved in an accident that caused an employee injury, was allowed to continue forklift operations without receiving refresher training and evaluation for forklift operation. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100178 L04 III |
| Issuance Date | 2016-07-22 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-08-22 |
| Nr Instances | 1 |
| Nr Exposed | 60 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(4)(iii): An evaluation of each powered industrial truck operators performance was not conducted at least once every 3 years: a. On or about March 11, 2016, in the packing and warehouse areas, performance evaluations had not been conducted for forklift operators, exposing employees to the hazard of being struck by forklifts and pallets of produce. |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19100178 N04 |
| Issuance Date | 2016-07-22 |
| Abatement Due Date | 2016-08-10 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-08-22 |
| Nr Instances | 1 |
| Nr Exposed | 60 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(n)(4): Industrial truck driver(s) were not required to travel with the load trailing whenever the load obstructed forward view: a. On or about March 4, 2016, in the wrap area, the forklift was being driven forward with the load obstructing the forward view and path of travel resulting in an injury to an employee struck by the supported load on the forklift. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2016-07-22 |
| Abatement Due Date | 2016-08-10 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2016-08-22 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| 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: a. On or about March 11, 2016, in the receiving and packing area, the BaleMaster vertical baling machine was not guarded in that the gate guard interlock switch was bypassed, exposing employees to an amputation hazard from the shear point of hydraulic ram and front door plate. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
