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  5. FLOTECH ENVIRONMENTAL, LLC

FLOTECH ENVIRONMENTAL, LLC - Florida Company Profile

Company Details

Entity Name: FLOTECH ENVIRONMENTAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLOTECH ENVIRONMENTAL, 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: 09 Jan 2012 (13 years ago)
Document Number: L12000004059
FEI/EIN Number 45-4556187

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 657 South Drive, Miami, FL, 33166, US
Mail Address: 657 South Drive, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLOTECH ENVIRONMENTAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 454556187 2024-07-09 FLOTECH ENVIRONMENTAL LLC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3055055565
Plan sponsor’s address 657 SOUTH DR, STE 401, MIAMI SPRINGS, FL, 331665926

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FLOTECH ENVIRONMENTAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 454556187 2023-07-07 FLOTECH ENVIRONMENTAL LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3055055565
Plan sponsor’s address 657 SOUTH DR, STE 401, MIAMI SPRINGS, FL, 331665926

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FLOTECH ENVIRONMENTAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 454556187 2022-05-04 FLOTECH ENVIRONMENTAL LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3055055565
Plan sponsor’s address 657 SOUTH DR, STE 401, MIAMI SPRINGS, FL, 331665926

Signature of
Role Plan administrator
Date 2022-05-04
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FLOTECH ENVIRONMENTAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 454556187 2021-05-14 FLOTECH ENVIRONMENTAL LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3055055565
Plan sponsor’s address 5245 NW 36TH STREET, SUITE 230, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2021-05-14
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FLOTECH ENVIRONMENTAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 454556187 2020-07-24 FLOTECH ENVIRONMENTAL LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3055055565
Plan sponsor’s address 5245 NW 36TH STREET, SUITE 230, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FERRE JOSE Manager 657 South Drive, Miami, FL, 33166
Luna Roberto Manager 657 South Drive, Miami, FL, 33166
Quintana Yinet Agent 657 South Drive, Miami, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 657 South Drive, Suite 401, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-04-30 657 South Drive, Suite 401, Miami, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 657 South Drive, Suite 401, Miami, FL 33166 -
REGISTERED AGENT NAME CHANGED 2019-04-29 Quintana, Yinet -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-01-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346805963 0419730 2023-06-30 9545 SOUTH JOHN YOUNG PARKWAY, ORLANDO, FL, 32819
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2023-06-30
Case Closed 2024-01-19

Related Activity
Type Referral
Activity Nr 2048254
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100133 A01
Issuance Date 2023-12-13
Current Penalty 9644.0
Initial Penalty 12055.0
Final Order 2024-01-17
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
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 used 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. a). On or about June 30, 2023, at a newly constructed commercial structure, the employer shall ensure that each affected employee who wears prescription lenses while engaged in operations that involve eye hazards wears eye protection that incorporates the prescription in its design, or wears eye protection that can be worn over the prescription lenses without disturbing the proper position of the prescription lenses or the protective lenses.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2312747100 2020-04-10 0455 PPP 5245 NW 36 STREET suite 230, MIAMI, FL, 33166-5923
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 452965.7
Loan Approval Amount (current) 452965.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-5923
Project Congressional District FL-26
Number of Employees 40
NAICS code 237110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 455633.85
Forgiveness Paid Date 2020-11-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2413654 Intrastate Non-Hazmat 2024-10-30 330000 2024 43 41 Auth. For Hire
Legal Name FLOTECH ENVIRONMENTAL LLC
DBA Name -
Physical Address 657 SOUTH DRIVE SUITE 401, MIAMI SPRINGS, FL, 33166, US
Mailing Address 657 SOUTH DRIVE SUITE 401, MIAMI SPRINGS, FL, 33166, US
Phone (866) 299-3323
Fax -
E-mail TONY.OLIVA@FLOTECHLLC.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 6
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 6
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value .22
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 1

Inspections
Unique report number of the inspection 2258004664
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-07-08
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 KENWORTH
License plate of the main unit P5253D
License state of the main unit FL
Vehicle Identification Number of the main unit 2NKBL50X7CM297901
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
Unique report number of the inspection 2258004419
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-01-16
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
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 FORD
License plate of the main unit P9925E
License state of the main unit FL
Vehicle Identification Number of the main unit 1FDXF7DE5JDF06201
Decal number of the main unit 33641249
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance 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
Unique report number of the inspection 2618000747
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-10-12
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
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 FRHT
License plate of the main unit N1510Y
License state of the main unit FL
Vehicle Identification Number of the main unit 1FVHG3CYXHHJE1639
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
Unique report number of the inspection 3507009432
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-09-19
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
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 FORD
License plate of the main unit LMSX97
License state of the main unit FL
Vehicle Identification Number of the main unit 1FDNF7DC0JDF05169
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 2
Number of Unsafe Driving BASIC violations 2
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
Unique report number of the inspection 2295003822
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-07-05
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
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 STEM
License plate of the main unit P6133A
License state of the main unit FL
Vehicle Identification Number of the main unit 2FZHATDC67AX52776
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
Unique report number of the inspection 2618000566
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-04-30
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
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 FORD
License plate of the main unit LMSX97
License state of the main unit FL
Vehicle Identification Number of the main unit 1FDNF7DC0JDF05169
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
Unique report number of the inspection 2073002534
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-02-11
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
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 TRUCK TRACTOR
Description of the make of the main unit FORD
License plate of the main unit LWKU49
License state of the main unit FL
Vehicle Identification Number of the main unit 1FDUF5GT6HDA03062
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 1
Number of Unsafe Driving BASIC violations 1
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

Violations
The date of the inspection 2023-09-19
Code of the violation 3922LV
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation Lane Restriction violation
The description of the violation group Misc Violations
The unit a violation is cited against Driver
The date of the inspection 2023-02-11
Code of the violation 3922C
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 5
The time weight that is assigned to a violation 1
The description of a violation Failure to obey traffic control device
The description of the violation group Dangerous Driving
The unit a violation is cited against Driver

Crashes
Unique state report number for the incident FL8966373303
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-09-21
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Positive Barrier
Description of the road surface condition Wet
Description of the weather condition Rain
Description of the light condition Dark - Lighted
Vehicle Identification number (VIN) 1FVHG3FEXJHJJ4713
Vehicle license number N1511Y
Vehicle license state FL
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 1
Sequence number 1

Companies related by officers

FERRE JOSE

DARDANELLE HOLDINGS LLC - Inactive
Florida Limited Liability Co. (2021 - 2022)
ALEMAN UNITED SERVICES LLC - Inactive
Florida Limited Liability Co. (2015 - 2018)
COSTA BRAVA INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2016 - 2017)
COSTA BRAVA INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2016 - 2017)
1906 MONTE CARLO TRAIL, LLC - Inactive
Florida Limited Liability Co. (2018 - 2018)

Luna Roberto

LUNA APPLIANCES SERVICES AND REPAIR LLC - Inactive
Florida Limited Liability Co. (2015 - 2020)

Companies related by address

No other companies in our directory share the same address as FLOTECH ENVIRONMENTAL, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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