| Entity Name: | MODERN STONES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODERN STONES, 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: | 18 Jan 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Aug 2014 (11 years ago) |
| Document Number: | L12000009011 |
| FEI/EIN Number |
46-1140116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7370 NW 43 ST, Miami, FL, 33166, US |
| Mail Address: | 7370 NW 43 ST, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CARLOS | Manager | 7370 NW 43 ST, Miami, FL, 33166 |
| PEREZ CYNTHIA V | Manager | 7370 NW 43 ST, Miami, FL, 33166 |
| SUAREZ JOSEPH | Agent | 15207 NW 60 AVE, MIAMI LAKES, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000112447 | MODERN STONES DESIGN | EXPIRED | 2015-11-04 | 2020-12-31 | - | 7841 NW 32 ST, DORAL, FL, 33122 |
| G14000009359 | C & C MARBLE | EXPIRED | 2014-01-28 | 2019-12-31 | - | 7841 NW 32 STREET, DORAL, FL, 33122 |
| G12000098554 | C & C STONE II | EXPIRED | 2012-10-09 | 2017-12-31 | - | 7841 NW 32 ST, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-26 | SUAREZ, JOSEPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-26 | 15207 NW 60 AVE, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-17 | 7370 NW 43 ST, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-17 | 7370 NW 43 ST, Miami, FL 33166 | - |
| LC AMENDMENT | 2014-08-08 | - | - |
| LC AMENDMENT | 2014-05-19 | - | - |
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| Moss & Associates, LLC, Petitioner(s), v. 3401 Midtown Condominium Association, Inc., et al., Respondent(s). | 3D2024-1745 | 2024-10-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | 3401 MIDTOWN CONDOMINIUM ASSOCIATION, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Phillip Edmund Joseph, Elijah C. Waring, Jr., Samuel Robert Alexander, Bradley Mathew Beall |
| Name | PRH MIDTOWN 3, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Hannah Marie Tyson |
| Name | Aquitectonica International Corporation |
| Role | Respondent |
| Status | Active |
| Representations | Joseph Warren Downs, III, Daniel Alan Pelz, Lorenzo Lorenzo, Jr. |
| Name | CONSULTING ENGINEERING & SCIENCE, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Bruce Robert Calderon, Barri Alexis Reisch, Alicia Zweig Gross |
| Name | B & J CONSULTING ENGINEERS, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Albert Eugene Blair |
| Name | ARQUITECTONICA GEO CORPORATION |
| Role | Respondent |
| Status | Active |
| Representations | Joseph Warren Downs, III, Daniel Alan Pelz, Lorenzo Lorenzo, Jr. |
| Name | ASSOCIATED STEEL AND ALUMINUM INC |
| Role | Respondent |
| Status | Active |
| Representations | Kevin Denyer, Scott Allen Markowitz, J. Gregory Lahey |
| Name | BISCAYNE CONSTRUCTION COMPANY, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Michael English Stearns |
| Name | CAILIS MECHANICAL CORP. |
| Role | Respondent |
| Status | Active |
| Representations | Gerard Andrew Tuzzio |
| Name | CITY ENGINEERING CONTRACTORS, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Kevin Denyer, Scott Allen Markowitz |
| Name | COASTAL MASONRY, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Gerard Andrew Tuzzio |
| Name | COMMERCIAL FORMING CORP SOUTH |
| Role | Respondent |
| Status | Active |
| Representations | Gerard Andrew Tuzzio |
| Name | CONCRETE HOLDINGS & SERVICES, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Gerard Andrew Tuzzio |
| Name | DILLON POOLS, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Scott Allen Markowitz, Kevin Denyer |
| Name | EVERLAST DRYWALL CONSTRUCTION, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Gerard Andrew Tuzzio |
| Name | FBD CONTRACTING GROUP, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Gerard Andrew Tuzzio |
| Name | GM&P CONSULTING AND GLAZING CONTRACTORS, INC |
| Role | Respondent |
| Status | Active |
| Representations | Gerard Andrew Tuzzio |
| Name | MCCOURT CONSTRUCTION INC. |
| Role | Respondent |
| Status | Active |
| Name | MODERN STONES, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Gerard Andrew Tuzzio |
| Name | NEXT DOOR DISTRIBUTION COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | Gerard Andrew Tuzzio, Gabriel Antonio Alonso, Ian Todd Kravitz |
| Name | PASS PAINTING COMPANY, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Dean O. Meyers, Jared Joseph Bees |
| Name | SIGNATURE DESIGN PAVING CORPORATION OF SOUTH FLORIDA |
| Role | Respondent |
| Status | Active |
| Representations | Gerard Andrew Tuzzio |
| Name | SPRINKLERMATIC FIRE PROTECTION SYSTEMS, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Gerard Andrew Tuzzio |
| Name | ThyssenKrupp Elevator Corporation |
| Role | Respondent |
| Status | Active |
| Name | TODD CONSTRUCTION LLC |
| Role | Respondent |
| Status | Active |
| Name | UNLIMITED ELECTRICAL CONTRACTORS CORP. |
| Role | Respondent |
| Status | Active |
| Representations | Gerard Andrew Tuzzio |
| Name | ADVANCE WATER TECHNOLOGY, CORP. |
| Role | Respondent |
| Status | Active |
| Representations | Abbye Erika Alexander, Labeed Ahmed Choudhry |
| Name | PTE SYSTEMS INTERNATIONAL, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Alexander Edward Barthet |
| Name | Hon. Lisa S. Walsh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | MOSS & ASSOCIATES, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Seth J. Donahoe, Jennifer Helmy Wahba, Ryder Scott Gaenz, William Davell |
| Name | JAMES J. BROOKS, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Scott Allen Markowitz, Kevin Denyer |
| Name | PROFESSIONAL PLUMBING CORP. |
| Role | Respondent |
| Status | Active |
| Representations | Gerard Andrew Tuzzio |
| Name | REBAR UNLIMITED, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Joseph Laurenc Zollner |
Docket Entries
| Docket Date | 2024-11-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Petitioner's Unopposed Motion Extension of Time to reply to the Response to the Petition for Writ of Certiorari is hereby granted to and including December 2, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-11-15 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Petitioner's Unopposed Motion Extension of Time To Reply To Response |
| On Behalf Of | Moss & Associates, LLC |
| View | View File |
| Docket Date | 2024-11-01 |
| Type | Response |
| Subtype | Response |
| Description | Response to Petition for Writ of Certiorari |
| On Behalf Of | 3401 Midtown Condominium Association, Inc. |
| View | View File |
| Docket Date | 2024-11-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | 3401 Midtown Condominium Association, Inc. |
| View | View File |
| Docket Date | 2024-10-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for petitioner that the filing and prosecution of a notice of petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this petition will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before October 12, 2024. |
| View | View File |
| Docket Date | 2024-10-02 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-10-02 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 12672760 |
| On Behalf Of | Moss & Associates, LLC |
| View | View File |
| Docket Date | 2024-10-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a petition for writ of certiorari is due. |
| View | View File |
| Docket Date | 2024-10-02 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to petition for writ of certiorari. |
| On Behalf Of | Moss & Associates, LLC |
| View | View File |
| Docket Date | 2024-10-02 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Writ of Certiorari for 3D2024-1745. Related case: 24-1064 |
| On Behalf Of | Moss & Associates, LLC |
| View | View File |
| Docket Date | 2024-12-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-12-27 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-12-05 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Upon consideration of the Petition for Writ of Certiorari, and the Response and Reply thereto, it is ordered that said Petition is hereby denied. EMAS, GORDO and LOBREE, JJ., concur. |
| View | View File |
| Docket Date | 2024-12-03 |
| Type | Response |
| Subtype | Reply |
| Description | Reply in Support of Petition for Writ of Certiorari |
| On Behalf Of | Moss & Associates, LLC |
| View | View File |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 23-4472-CA-01 |
Parties
| Name | PRH MIDTOWN 3, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Hannah Marie Tyson, Jill Marie Dutmers |
| Name | ARQUITECTONICA INTERNATIONAL CORPORATION |
| Role | Respondent |
| Status | Active |
| Representations | Joseph Warren Downs, III, Daniel Alan Pelz, Lorenzo Lorenzo, Jr. |
| Name | CONSULTING ENGINEERING & SCIENCE, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Bruce Robert Calderon, Barri Alexis Reisch, Alicia Zweig Gross |
| Name | B & J CONSULTING ENGINEERS, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Albert Eugene Blair |
| Name | ARQUITECTONICA GEO CORPORATION |
| Role | Respondent |
| Status | Active |
| Representations | Joseph Warren Downs, III, Daniel Alan Pelz, Lorenzo Lorenzo, Jr. |
| Name | ASSOCIATED STEEL AND ALUMINUM INC |
| Role | Respondent |
| Status | Active |
| Representations | Scott Allen Markowitz, Kevin Denyer, J. Gregory Lahey |
| Name | BISCAYNE CONSTRUCTION COMPANY, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Michael English Stearns |
| Name | CAILIS MECHANICAL CORP. |
| Role | Respondent |
| Status | Active |
| Representations | Gerard Andrew Tuzzio |
| Name | CITY ENGINEERING CONTRACTORS, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Scott Allen Markowitz, Kevin Denyer |
| Name | COASTAL MASONRY, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Gerard Andrew Tuzzio |
| Name | COMMERCIAL FORMING CORP SOUTH |
| Role | Respondent |
| Status | Active |
| Representations | Gerard Andrew Tuzzio |
| Name | CONCRETE HOLDINGS & SERVICES, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Gerard Andrew Tuzzio |
| Name | DILLON POOLS, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Scott Allen Markowitz, Kevin Denyer |
| Name | EVERLAST DRYWALL CONSTRUCTION, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Gerard Andrew Tuzzio |
| Name | FBD CONTRACTING GROUP, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Gerard Andrew Tuzzio |
| Name | GM&P CONSULTING AND GLAZING CONTRACTORS, INC |
| Role | Respondent |
| Status | Active |
| Representations | Gerard Andrew Tuzzio |
| Name | JAMES J. BROOKS, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Scott Allen Markowitz, Kevin Denyer |
| Name | MCCOURT CONSTRUCTION INC. |
| Role | Respondent |
| Status | Active |
| Name | MODERN STONES, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Gerard Andrew Tuzzio |
| Name | NEXT DOOR DISTRIBUTION COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | Gerard Andrew Tuzzio, Gabriel Antonio Alonso, Ian Todd Kravitz |
| Name | PASS PAINTING COMPANY, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Dean O. Meyers, Jared Joseph Bees |
| Name | PROFESSIONAL PLUMBING CORP. |
| Role | Respondent |
| Status | Active |
| Representations | Gerard Andrew Tuzzio |
| Name | REBAR UNLIMITED, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Joseph Laurenc Zollner |
| Name | SIGNATURE DESIGN PAVING CORPORATION OF SOUTH FLORIDA |
| Role | Respondent |
| Status | Active |
| Representations | Gerard Andrew Tuzzio |
| Name | SPRINKLERMATIC FIRE PROTECTION SYSTEMS, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Gerard Andrew Tuzzio |
| Name | ThyssenKrupp Elevator Corporation |
| Role | Respondent |
| Status | Active |
| Name | TODD CONSTRUCTION LLC |
| Role | Respondent |
| Status | Active |
| Name | UNLIMITED ELECTRICAL CONTRACTORS CORP. |
| Role | Respondent |
| Status | Active |
| Representations | Gerard Andrew Tuzzio |
| Name | ADVANCE WATER TECHNOLOGY, CORP. |
| Role | Respondent |
| Status | Active |
| Representations | Abbye Erika Alexander, Labeed Ahmed Choudhry |
| Name | Hon. Lisa S. Walsh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | MOSS & ASSOCIATES, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | William Davell, Robert Lawrence Scheppske, III, Jennifer Helmy Wahba |
| Name | 3401 MIDTOWN CONDOMINIUM ASSOCIATION, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Phillip Edmund Joseph, Elijah C. Waring, Jr., Samuel Robert Alexander, Michael Joseph Ellis, Gabriel Coelho, Evan Jonathan Small, Kayla Mosquera, Matt McCubbins, Stephen M. Hauptman, Izaac Adam Polukoff, Christopher Cabrera |
Docket Entries
| Docket Date | 2024-09-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-09-11 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-08-22 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Upon consideration of the Petition for Writ of Certiorari, and the Response and Reply thereto, it is ordered that said Petition is hereby denied. LOGUE, C.J., and FERNANDEZ and LOBREE, JJ., concur. |
| View | View File |
| Docket Date | 2024-07-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Respondent 3401 Midtown Condominium Association, Inc.'s Motion for Extension of Time to File Response to the Petition for Writ of Certiorari is hereby granted to and including fourteen (14) days from the date of this Order. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-07-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response to Petition for Writ of Certiorari |
| On Behalf Of | 3401 Midtown Condominium Association, Inc. |
| View | View File |
| Docket Date | 2024-06-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | 3401 Midtown Condominium Association, Inc. |
| View | View File |
| Docket Date | 2024-06-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | 3401 Midtown Condominium Association, Inc. |
| View | View File |
| Docket Date | 2024-06-13 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Respondents are ordered to file a response, within thirty (30) days from the date of this Order, to the Petition for Writ of Certiorari. Further, a reply may be filed within fifteen (15) days thereafter. |
| View | View File |
| Docket Date | 2024-06-12 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-06-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. |
| View | View File |
| Docket Date | 2024-06-12 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 11529304 |
| On Behalf Of | Moss & Associates, LLC |
| View | View File |
| Docket Date | 2024-06-12 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix to Petition for Writ of Certiorari |
| On Behalf Of | Moss & Associates, LLC |
| View | View File |
| Docket Date | 2024-06-12 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Writ of Certiorari |
| On Behalf Of | Moss & Associates, LLC |
| View | View File |
| Docket Date | 2024-08-06 |
| Type | Response |
| Subtype | Reply |
| Description | Reply In Support of Petition for Writ of Certiorari |
| On Behalf Of | Moss & Associates, LLC |
| View | View File |
| Docket Date | 2024-07-30 |
| Type | Response |
| Subtype | Response |
| Description | Response to Petition for Writ of Certiorari |
| On Behalf Of | 3401 Midtown Condominium Association, Inc. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-19 |
| AMENDED ANNUAL REPORT | 2015-07-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346004930 | 0418800 | 2022-06-07 | 5700 BISCAYNE BLVD, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 1899711 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 N04 |
| Issuance Date | 2022-11-17 |
| Abatement Due Date | 2022-12-16 |
| Current Penalty | 3828.6 |
| Initial Penalty | 6381.0 |
| Final Order | 2022-12-13 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| 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: On or about May 27, 2021, at 5700 Biscayne Blvd, Miami, Florida 33137, employees were exposed to a struck by hazard when a forklift operator traveled forward through an active work area with the vision obstructed by construction material. |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2018-05-08 |
| Case Closed | 2018-12-03 |
Related Activity
| Type | Inspection |
| Activity Nr | 1315278 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1315018 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100133 A01 |
| Issuance Date | 2018-09-21 |
| Abatement Due Date | 2018-11-06 |
| Current Penalty | 2589.0 |
| Initial Penalty | 5174.0 |
| Final Order | 2018-10-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.133(a)(1): Protective eye equipment was not required where there was a reasonable probability of injury that could be prevented by such equipment: On or about May 8, 2018, on the 34th floor, on the north side, employees did not have safety glasses while cutting tile and mixing tile adhesive. exposing them to eye lacerations and burns. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2018-09-21 |
| Abatement Due Date | 2018-11-06 |
| Current Penalty | 2589.0 |
| Initial Penalty | 5174.0 |
| Final Order | 2018-10-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(g)(1): Employers did not have a safety data sheet in the workplace for each hazardous chemical which they use (Construction Reference: 1926.59): On or about May 8, 2018, on the 34th floor at an apartment under construction, on the north side, the employer did not have the safety data sheets on-site while using corrosive chemicals, such as but not limited, Laticrete 252 Silver thin set mortar and Quickcrete Mortar Mix, at the workplace. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7348277008 | 2020-04-07 | 0455 | PPP | 7841 NW 72 Ave, MIAMI, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2390117 | Intrastate Non-Hazmat | 2023-10-02 | 10000 | 2022 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| 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 | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 7.5 |
| 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 | 2103005774 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-03-24 |
| ID that indicates the level of inspection | Walk-around |
| 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 | INTL |
| License plate of the main unit | P6928B |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3HAWGTAT4JL361053 |
| 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 | 2103005678 |
| 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 | Walk-around |
| 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 | INTL |
| License plate of the main unit | P6928B |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3HAWGTAT4JL361053 |
| 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 | 2 |
| 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 | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 1932004430 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-11-26 |
| ID that indicates the level of inspection | Walk-around |
| 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 | FORD |
| License plate of the main unit | JCQS86 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1FDUF5GTXHED73165 |
| 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 | 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 | 2024-11-26 |
| Code of the violation | 3922SLLTCD |
| 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 | 3 |
| The description of a violation | State/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g. safety official signal sign light lane marking other |
| The description of the violation group | Dangerous Driving |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-02-11 |
| Code of the violation | 3939BRKLAMP |
| Name of the BASIC | Vehicle Maintenance |
| 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 | 6 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperative Brake Lamps |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-02-11 |
| Code of the violation | 39375C |
| Name of the BASIC | Vehicle Maintenance |
| 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 | 8 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Tire-other tread depth less than 2/32 of inch measured in a major tread groove |
| The description of the violation group | Tires |
| The unit a violation is cited against | Vehicle main unit |
Crashes
| Unique state report number for the incident | FL8965899203 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2023-07-03 |
| 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 | One-Way Trafficway Not Divided |
| Description of the road surface condition | Wet |
| Description of the weather condition | Rain |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 3HAMSTAR0JL529992 |
| Vehicle license number | P2178F |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
