| Entity Name: | PENETRA CONTRACTOR SERVICES L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENETRA CONTRACTOR SERVICES L.L.C. 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: | 12 Jan 2012 (13 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 22 Mar 2024 (a year ago) |
| Document Number: | L12000005496 |
| FEI/EIN Number |
45-4335654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3815 Maxine St, FORT MYERS, FL, 33901, US |
| Mail Address: | 3815 Maxine St, FORT MYERS, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENETRA CARLOS A | Manager | 3815 Maxine St, FORT MYERS, FL, 33901 |
| PENETRA CARLOS A | Agent | 3815 Maxine St, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2024-03-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-29 | 3815 Maxine St, FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-29 | 3815 Maxine St, FORT MYERS, FL 33901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-29 | 3815 Maxine St, FORT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2024-03-22 |
| ANNUAL REPORT | 2024-02-12 |
| AMENDED ANNUAL REPORT | 2023-05-18 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-13 |
| AMENDED ANNUAL REPORT | 2019-10-10 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-03-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343060505 | 0418800 | 2018-04-03 | 3400 THRIVE DRIVE, NAPLES, FL, 34109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1306070 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2018-06-27 |
| Current Penalty | 2590.0 |
| Initial Penalty | 3696.0 |
| Final Order | 2018-07-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): a. On or about April 3rd, 2018, at the above addressed job site, employees were exposed to a struck-by hazard while working in the vicinity of a forklift operator that had not been trained and certified. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2018-06-27 |
| Current Penalty | 3622.0 |
| Initial Penalty | 5174.0 |
| Final Order | 2018-07-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): "Unprotected sides and edges." Each employee on a walking/working surface (horizontal and vertical surface) with an unprotected side or edge which is 6 feet (1.8 m) or more above a lower level shall be protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: a. On or about April 3rd, 2018, at the above addressed job site, employees were not protected from an approximate 24-feet fall hazard. Employees were located on the third floor of a residential structure under construction and in the process of dumping trash into a dumpster. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260600 A03 I |
| Issuance Date | 2018-06-27 |
| Current Penalty | 2590.0 |
| Initial Penalty | 3696.0 |
| Final Order | 2018-07-19 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.600(a)(3)(i): Bulldozer and scraper blades, end-loader buckets, dump bodies, or similar equipment were not fully lowered or blocked when being repaired or when not in use: a. On or about April 3rd, 2018, at the above addressed job site, an employee was exposed to a crushing hazard while working near a fork truck that had been left unattended with the forks raised approximately 24 feet and a dumpster that was attached to it. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6819117303 | 2020-04-30 | 0455 | PPP | 3815 Maxine st, FORT MYERS, FL, 33901-8522 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
