| Entity Name: | DSI CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DSI CONSTRUCTION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 May 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L12000066765 |
| FEI/EIN Number |
45-5303083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2033 Dixie Garden Loop, Holiday, FL, 34690, US |
| Mail Address: | 2033 Dixie Garden Loop, Holiday, FL, 34690, US |
| ZIP code: | 34690 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILAR DE PAZ ROLANDO | Agent | 2033 Dixie Garden Loop, Holiday, FL, 34690 |
| AGUILAR DEPAZ ROLANDO | Managing Member | 2033 Dixie Garden Loop, Holiday, FL, 34690 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 2033 Dixie Garden Loop, Holiday, FL 34690 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 2033 Dixie Garden Loop, Holiday, FL 34690 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 2033 Dixie Garden Loop, Holiday, FL 34690 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000432045 | ACTIVE | 1000001001791 | PINELLAS | 2024-07-02 | 2034-07-10 | $ 1,933.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J19000521920 | ACTIVE | 1000000835338 | PINELLAS | 2019-07-26 | 2029-07-31 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 338190614 | 0420600 | 2013-01-08 | 24051 PEACHLAND BLVD, PORT CHARLOTTE, FL, 33980 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 819721 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 815324 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260404 F06 |
| Issuance Date | 2013-01-18 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-02-14 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.404(f)(6): The path to ground from circuits, equipment, or enclosures was not permanent and continuous: a. At the site, a yellow extension cord used to provide power to portable power tools had the ground prong broken off. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260405 G02 IV |
| Issuance Date | 2013-01-18 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-02-14 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.405(g)(2)(iv): Flexible cords were not connected to devices and fittings so that strain relief is provided to prevent pull from being directly transmitted to joints or terminal screws: a. At the site, two yellow extension cords were used to provide power to portable power tools with the outer sheath of the insulation pulled from the plug thus transmitting pull to the terminals. |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2012-06-28 |
| Emphasis | L: FALL |
| Case Closed | 2014-09-18 |
Related Activity
| Type | Inspection |
| Activity Nr | 491778 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A02 |
| Issuance Date | 2012-07-26 |
| Abatement Due Date | 2012-08-09 |
| Current Penalty | 720.0 |
| Initial Penalty | 1200.0 |
| Final Order | 2012-08-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.503(a)(2): The employer did not assure that each employee exposed to fall hazards was trained by a competent person qualified in the areas specified in 29 CFR 1926.503 (a)(2)(i) through (viii) a. On or about 06/28/2012, at the job site - an employee who was installing metal framing from the edge of a low slope roof was not provided with fall protection training. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
