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CARIBBEAN CONTAINERS LLC - Florida Company Profile

Company Details

Entity Name: CARIBBEAN CONTAINERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBBEAN CONTAINERS 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: 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: 08 Aug 2012 (13 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 20 Nov 2014 (10 years ago)
Document Number: L12000102509
FEI/EIN Number 46-0860487

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

Address: 105 Dixie Hwy, Auburndale, FL, 33823, US
Mail Address: 105 Dixie Hwy, Auburndale, FL, 33823, US
ZIP code: 33823
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LaPietra Peter Manager 105 Dixie Hwy, Auburndale, FL, 33823
Hysmith Ryan T Auth 105 Dixie Hwy, Auburndale, FL, 33823
Hysmith Ryan Agent 105 Dixie Hwy, Auburndale, FL, 33823

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-06-01 Hysmith, Ryan -
CHANGE OF MAILING ADDRESS 2023-01-28 105 Dixie Hwy, Auburndale, FL 33823 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-28 105 Dixie Hwy, Auburndale, FL 33823 -
CHANGE OF PRINCIPAL ADDRESS 2014-12-04 105 Dixie Hwy, Auburndale, FL 33823 -
LC STMNT OF AUTHORITY 2014-11-20 - -
LC AMENDMENT 2014-11-20 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
AMENDED ANNUAL REPORT 2023-06-01
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-03-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347299950 0420600 2024-02-23 105 DIXIE HIGHWAY, AUBURNDALE, FL, 33823
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2024-02-23
Emphasis L: FORKLIFT
Case Closed 2024-03-28

Related Activity

Type Complaint
Activity Nr 2131649
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100022 A01
Issuance Date 2024-03-07
Current Penalty 2903.4
Initial Penalty 4839.0
Final Order 2024-03-26
Nr Instances 1
Nr Exposed 35
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(a)(1): The employer did not ensure that all places of employment, passageways, storerooms, service rooms, and walking-working surfaces are kept in a clean, orderly, and sanitary condition. a) For the production floor, on or about 02/23/2024, the employer exposed employees to trip hazards, in that, extension cords, pallets and other items were left in walking areas accessed by employees.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100303 G02 I
Issuance Date 2024-03-07
Current Penalty 3871.8
Initial Penalty 6453.0
Final Order 2024-03-26
Nr Instances 1
Nr Exposed 30
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(g)(2)(i):Except as elsewhere required or permitted by Subpart S of Part 1910, live parts of electric equipment operating at 50 volts or more were not guarded against accidental contact by use of approved cabinets or other forms of approved enclosures or by any of the means identified in paragraphs (A), (B), (C), and (D) of 29 CFR 1910.303(g)(2)(i): a) For the electrical control cabinet by the outline machines, on or about 02/23/2024, the employer exposed employees to electrical shock hazards, in that, 120 VAC electrical parts were not protected by an approved cabinet since the cabinet door was left unlocked and open, exposing live parts.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100305 B01 II
Issuance Date 2024-03-07
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-03-26
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(b)(1)(ii): Unused openings in boxes, cabinets, or fittings were not effectively closed: a) For the 120/240VAC subpanel 2 on the production floor, on or about 02/23/2024, the employer exposed employees to electrical shock hazards, in that, blank covers were not installed over missing circuit break slots at gaps measured to be approximately 1-2 inches.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100305 G02 III
Issuance Date 2024-03-07
Current Penalty 2903.4
Initial Penalty 4839.0
Final Order 2024-03-26
Nr Instances 1
Nr Exposed 30
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(2)(iii): Flexible cords were not connected to devices and fittings so that tension would not be transmitted to joints or terminal screws: a) For the production floor, on or about 02/23/2024, the employer exposed employees to electrical shock/burn hazards, in that, an extension cord used to power a floor fan had damaged insulation at its plug resulting in a lack of strain relief for the inner cord conductors.
Citation ID 02001
Citaton Type Other
Standard Cited 19100303 F02
Issuance Date 2024-03-07
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-03-26
Nr Instances 1
Nr Exposed 30
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(f)(2):Each service, feeder, and branch circuit, at its disconnecting means or overcurrent device, was not legibly marked to indicate its purpose, nor located and arranged so the purpose was evident: a) For the production floor, on or about 02/23/2024, the employer exposed employees to potential shock hazards, in that, multiple breaker panel cabinets throughout the shop were not legibly labeled at their circuit breakers.
345861694 0420600 2022-03-29 105 DIXIE HIGHWAY, AUBURNDALE, FL, 33823
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2022-04-12
Case Closed 2022-05-03

Related Activity

Type Complaint
Activity Nr 1874712
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9482827203 2020-04-28 0455 PPP 105 Dixie Highway, AUBURNDALE, FL, 33823
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134000
Loan Approval Amount (current) 134000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address AUBURNDALE, POLK, FL, 33823-0001
Project Congressional District FL-18
Number of Employees 35
NAICS code 331210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 134926.83
Forgiveness Paid Date 2021-01-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State