| Entity Name: | CASA BLANCA BUILDERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA BLANCA BUILDERS 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: | 12 Jan 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Dec 2014 (10 years ago) |
| Document Number: | L12000005833 |
| FEI/EIN Number |
800775380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10540 NW 26 ST., DORAL, FL, 33172, US |
| Mail Address: | 10540 NW 26 ST., DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANO GABRIEL J | Auth | 10540 NW 26TH ST, DORAL, FL, 33172 |
| JARAMILLO YUDY | Auth | 10540 NW 26TH ST, DORAL, FL, 33172 |
| CASTANO GABRIEL | Agent | 10540 NW 26 ST., DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2014-12-01 | - | - |
| LC AMENDMENT | 2014-03-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-11 | 10540 NW 26 ST., G-107, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-11 | 10540 NW 26 ST., G-107, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-11 | 10540 NW 26 ST., G-107, DORAL, FL 33172 | - |
| LC AMENDMENT | 2012-12-27 | - | - |
| LC AMENDMENT | 2012-12-26 | - | - |
| LC AMENDMENT | 2012-10-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-02-02 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 341776375 | 0418800 | 2016-09-15 | 2440 NW 21ST TERRACE, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1177621 |
| Health | Yes |
| Type | Complaint |
| Activity Nr | 1134214 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260050 G |
| Issuance Date | 2016-09-29 |
| Abatement Due Date | 2016-10-26 |
| Current Penalty | 962.4 |
| Initial Penalty | 1604.0 |
| Final Order | 2016-12-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.50(g): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: On or about September 15, 2016 at the above addressed worksite, employees who are performing remodeling were exposed to chemical burns from muriatic acid due to not being provided suitable facilities for quick drenching or flushing of the eyes and body. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100134 K06 |
| Issuance Date | 2016-09-29 |
| Abatement Due Date | 2016-10-26 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-12-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(k)(6): The employer did not provide the basic advisory information on respirators, as presented in Appendix D of 29 CFR 1910.134, in written or oral format to employees who wear respirators when such use was not required by the employer: (Construction Reference 1926.103) On or about September 15, 2016 at the above addressed worksite, employer did not provide employees that voluntarily wear 3M 8246 N95 filtering facepiece with the information contained in Appendix D of 29 CFR 1910.134. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2016-09-29 |
| Abatement Due Date | 2016-10-26 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-12-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: (Construction Reference: 1926.59) On or about September 15, 2016 at the above addressed worksite, the employer did not develop or implement a written hazard communication program to address hazards related to substances that contain chemicals such as but not limited to Portland cement, silica, and hydrochloric acid for employees performing remodeling operation. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
