| Entity Name: | AHS DEVELOPMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AHS DEVELOPMENT GROUP, 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: | 16 Aug 2012 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Jun 2022 (3 years ago) |
| Document Number: | L12000105824 |
| FEI/EIN Number |
460844516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12895 SW 132ND STREET, MIAMI, FL, 33186, US |
| Mail Address: | 12895 SW 132ND STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AHS DEVELOPMENT GROUP, LLC 401(K) PLAN | 2017 | 460844516 | 2018-08-03 | AHS DEVELOPMENT GROUP, LLC | 54 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-08-03 |
| Name of individual signing | CARLOS GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 3052655527 |
| Plan sponsor’s address | 12895 SW 132ND STREET, SUITE 202, MIAMI, FL, 33186 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-22 |
| Name of individual signing | CARLOS GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 3052655527 |
| Plan sponsor’s address | 12895 SW 132ND STREET, SUITE 202, MIAMI, FL, 33186 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-01 |
| Name of individual signing | CARLOS GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Lopes Ernesto | Manager | 12895 SW 132ND STREET, MIAMI, FL, 33186 |
| Gonzalez Carlos E | Authorized Representative | 12895 SW 132ND STREET, MIAMI, FL, 33186 |
| Marchante Osvaldo J | Authorized Representative | 12895 SW 132ND STREET, MIAMI, FL, 33186 |
| Blas Ricardo | Authorized Representative | 12895 SW 132ND STREET, MIAMI, FL, 33186 |
| Caixeta Thiago | Authorized Representative | 12895 SW 132ND STREET, MIAMI, FL, 33186 |
| Batista Fabrizio | Auth | 12895 SW 132ND STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-13 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | - |
| LC STMNT OF RA/RO CHG | 2022-06-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-13 | CORPORATE CREATIONS NETWORK, INC. | - |
| LC STMNT OF RA/RO CHG | 2021-05-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-06 | 12895 SW 132ND STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-06 | 12895 SW 132ND STREET, MIAMI, FL 33186 | - |
| LC AMENDMENT | 2017-10-09 | - | - |
| LC DISSOCIATION MEM | 2014-06-06 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2013-05-28 | AHS DEVELOPMENT GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-23 |
| CORLCRACHG | 2022-06-13 |
| ANNUAL REPORT | 2022-03-24 |
| CORLCRACHG | 2021-05-07 |
| AMENDED ANNUAL REPORT | 2021-05-06 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-07-22 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341837565 | 0418800 | 2016-10-13 | 180 EAST DANIA BEACH BLVD, DANIA BEACH, FL, 33004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1183810 |
| Safety | Yes |
| Type | Referral |
| Activity Nr | 1144830 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260502 I03 |
| Issuance Date | 2017-01-27 |
| Abatement Due Date | 2017-02-02 |
| Current Penalty | 8873.0 |
| Initial Penalty | 8873.0 |
| Final Order | 2017-02-27 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.502(i)(3): All covers were not secured when installed so as to prevent accidental displacement by the wind, equipment, or employees: On or about 10/11/2016, at the above addressed worksite, a plywood sheet over a floor opening was not secured exposing employees to a fall hazard of approximately 20-feet. |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
