| Entity Name: | SUSTAINABLE CASEWORK INDUSTRIES |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUSTAINABLE CASEWORK INDUSTRIES 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: |
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: | 31 Aug 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L12000112638 |
| FEI/EIN Number |
46-0874045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 Albany Ave, Amityville, NY, 11701, US |
| Mail Address: | 55 Albany Ave, Amityville, NY, 11701, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sumkin Ira | Managing Member | 55 Albany Ave, Amityville, NY, 11701 |
| KAPLAN JONATHAN R | Agent | 5442 NW 61ST AVE, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-19 | 55 Albany Ave, Amityville, NY 11701 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-19 | 55 Albany Ave, Amityville, NY 11701 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000479438 | ACTIVE | 1000000753625 | BROWARD | 2017-08-11 | 2037-08-16 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-27 |
| Florida Limited Liability | 2012-08-31 |
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| 340001668 | 0418800 | 2014-10-10 | 720 S. DEERFIELD AVE. SUITE 1, DEERFIELD BEACH, FL, 33441 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 913865 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100213 D01 |
| Issuance Date | 2014-11-18 |
| Abatement Due Date | 2014-12-01 |
| Current Penalty | 960.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2014-12-16 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.213(d)(1): Circular handfed crosscut table saw(s) were not guarded by an automatically adjusting hood which completely enclosed that portion of the saw above the table and above the material being cut: On or about 10/10/2014, at the above addressed jobsite, a Delta RT 31 circular table saw located at the shop was not guarded exposing employees to an amputation. NOTE: CERTIFICATION OF ABATEMENT MUST BE PROVIDED FOR THIS ITEM. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100304 B02 |
| Issuance Date | 2014-11-18 |
| Abatement Due Date | 2014-12-01 |
| Current Penalty | 960.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2014-12-16 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.304(b)(2): Outlet devices had an ampere rating less than the load being served: On or about 10/10/2014, at the above addressed jobsite, employees were exposed to an electrical shock while plugging into a multiple plug power strip outlet to energize portable power tools, light fixtures and fan. NOTE: CERTIFICATION OF ABATEMENT MUST BE PROVIDED FOR THIS ITEM. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100022 A01 |
| Issuance Date | 2014-11-18 |
| Abatement Due Date | 2014-12-15 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-12-16 |
| Nr Instances | 3 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.22(a)(1): All places of employment, passageways, storerooms or service rooms were not kept clean and orderly or in a sanitary condition: On or about 10/10/2014, at the above addressed jobsite, the employer did not keep in a clean condition the west and south wall of the establishment as well as the circular table saw area, exposing the employees to dust inhalation. NOTE: CERTIFICATION OF ABATEMENT MUST BE PROVIDED FOR THIS ITEM. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2014-11-18 |
| Abatement Due Date | 2014-12-15 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-12-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(c)(1): A written respiratory protection program that included the provisions in 29 CFR 1910.134(c)(1)(i) - (ix) with worksite specific procedures was not established and implemented for required respirator use: On or about 10/10/2014, at the above addressed jobsite, The employer did not establish and implement a respiratory safety program for employees that are engaged in painting work in a spray booth. NOTE: CERTIFICATION OF ABATEMENT MUST BE PROVIDED FOR THIS ITEM. |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2014-11-18 |
| Abatement Due Date | 2014-12-15 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-12-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: On or about 10/10/2014, at the above addressed jobsite, the employer did not develop, implement, and maintain a written hazard communication program while using hazardous chemicals for spray painting work such as, but not limited to, thinner and varnish. NOTE: CERTIFICATION OF ABATEMENT MUST BE PROVIDED FOR THIS ITEM. |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
