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CARMEN CHIELLINO LLC - Florida Company Profile

Company Details

Entity Name: CARMEN CHIELLINO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARMEN CHIELLINO 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: 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: 21 May 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L12000067905
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3406 EVE DRIVE WEST, JACKSONVILLE, FL, 32246
Mail Address: 3406 EVE DRIVE WEST, JACKSONVILLE, FL, 32246
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIELLINO CARMEN Manager 3406 EVE DRIVE WEST, JACKSONVILLE, FL, 32246
SANCHEZ SERGIO Manager 3406 EVE DRIVE WEST, JACKSONVILLE, FL, 32246
DAVIS JACK Manager 3406 EVE DRIVE WEST, JACKSONVILLE, FL, 32246
CHIELLINO CARMEN Agent 3406 EVE DRIVE WEST, JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-12-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000523163 LAPSED 14-274-D1 LEON 2015-03-09 2020-04-28 $136,454.96 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
Florida Limited Liability 2012-05-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
338979107 0419700 2013-03-22 8685 BAYMEADOWS RD E, JACKSONVILLE, FL, 32256
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2013-03-22
Emphasis L: EISAOF, L: FALL, L: FORKLIFT
Case Closed 2017-10-17

Related Activity

Type Complaint
Activity Nr 809734
Safety Yes
Type Inspection
Activity Nr 897885
Safety Yes
Type Inspection
Activity Nr 897812
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 IV
Issuance Date 2013-05-02
Current Penalty 2800.0
Initial Penalty 2800.0
Final Order 2013-08-02
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.453(b)(2)(iv): Employee(s) working in an aerial lift were not standing firmly on the floor of the basket: a. On or about March 22, 2013, at the south side of building No.3, an employee installing fascia elevated in an aerial basket of a JLG aerial lift was standing on the mid rail and the edge of the basket while working, exposing himself to a 30 feet fall hazard.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2013-05-02
Current Penalty 2800.0
Initial Penalty 2800.0
Final Order 2013-08-02
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.453(b)(2)(v): A body belt with lanyard attached to the boom or basket was not worn by employee(s) working from an aerial lift: a. On or about March 22, 2013, at the south side of building No.3, two employees installing fascia were using a JLG 400S aerial lift without a personal restraint system with a lanyard fastened to the basket, exposing themselves to a 30 feet fall hazard.

Date of last update: 02 Apr 2025

Sources: Florida Department of State