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SUSTAINABLE CASEWORK INDUSTRIES - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

Name Date
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-05-27
Florida Limited Liability 2012-08-31

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340001668 0418800 2014-10-10 720 S. DEERFIELD AVE. SUITE 1, DEERFIELD BEACH, FL, 33441
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2014-10-10
Emphasis L: FORKLIFT, N: AMPUTATE
Case Closed 2014-12-23

Related Activity

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