| Entity Name: | NORTHEAST CUSTOMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTHEAST CUSTOMS 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: | 27 Aug 2012 (13 years ago) |
| Document Number: | L12000110159 |
| FEI/EIN Number |
46-0876724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 Cezanne Circle, ponte Vedra, FL, 32081, US |
| Mail Address: | 255 Cezanne Circle, Ponte Vedra, FL, 32081, US |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTHEAST CUSTOMS LLC 401 K PROFIT SHARING PLAN TRUST | 2016 | 460876724 | 2017-07-28 | NORTHEAST CUSTOMS LLC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-07-28 |
| Name of individual signing | JEREMY STROUT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| STROUT JEREMY L | President | 255 Cezanne Circle, ponte Vedra, FL, 32081 |
| STROUT JEREMY L | Agent | 255 Cezanne Circle, Ponte Vedra, FL, 32081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-08 | 255 Cezanne Circle, ponte Vedra, FL 32081 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-08 | 255 Cezanne Circle, ponte Vedra, FL 32081 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 255 Cezanne Circle, Ponte Vedra, FL 32081 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344308473 | 0419700 | 2019-09-13 | 122 EAST DUVAL STREET ELENA FLAT'S, JACKSONVILLE, FL, 32202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1430854 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2019-10-18 |
| Current Penalty | 3978.0 |
| Initial Penalty | 3978.0 |
| Final Order | 2020-01-09 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a. On or about September 13, 2019, employees working on a flat roof system were not being protected from a 14 feet fall hazard by the use of a fall protection system. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261052 C01 I |
| Issuance Date | 2019-10-18 |
| Current Penalty | 1705.0 |
| Initial Penalty | 1705.0 |
| Final Order | 2020-01-09 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1052(c)(1)(i): Stairways having four or more risers or rising more than 30 inches (76 cm), whichever is less, were not equipped with at least one handrail: a. On or about September 13, 2019, employees were using the stairs leading to the second floor. The stairs did not have at least one handrail, exposing employees to fall hazards. |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
