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 | |||||||||||||||||||||||
|
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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