| Entity Name: | ESTATE GENERAL CONTRACTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTATE GENERAL CONTRACTORS, 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: | 08 Oct 2012 (13 years ago) |
| Document Number: | L12000128163 |
| FEI/EIN Number |
46-1159254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6201 SW 70th St Suite 200, South Miami, FL, 33143, US |
| Mail Address: | 6201 SW 70th St Suite 200, South Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESTATE GENERAL CONTRACTORS LLC 401 K PROFIT SHARING PLAN TRUST | 2016 | 461159254 | 2017-06-14 | ESTATE GENERAL CONTRACTORS LLC | 10 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-06-14 |
| Name of individual signing | NERY ALVAREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 333100 |
| Sponsor’s telephone number | 7862200463 |
| Plan sponsor’s address | 4949 SW 75TH AVE, MIAMI, FL, 33155 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-29 |
| Name of individual signing | NERY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 333100 |
| Sponsor’s telephone number | 7862200463 |
| Plan sponsor’s address | 4949 SW 75TH AVE, MIAMI, FL, 33155 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-31 |
| Name of individual signing | NERY ALVAREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 333100 |
| Sponsor’s telephone number | 7862200463 |
| Plan sponsor’s address | 4949 SW 75TH AVE, MIAMI, FL, 33155 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-17 |
| Name of individual signing | NERY ALVAREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Suris Roberto J | Managing Member | 6201 SW 70th St Suite 200, South Miami, FL, 33143 |
| COOPER GREEN, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | Cooper Green, PLLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-10 | 6201 SW 70th St Suite 200, South Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-10 | 6201 SW 70th St Suite 200, South Miami, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-10 | 6201 SW 70th St Suite 200, South Miami, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-01-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347211591 | 0418800 | 2024-01-10 | 2001 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 2118358 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2019-05-22 |
| Emphasis | L: OHPWRLNE |
| Case Closed | 2020-03-24 |
Related Activity
| Type | Referral |
| Activity Nr | 1460911 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1409643 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1409648 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1405006 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2019-10-18 |
| Abatement Due Date | 2019-12-16 |
| Current Penalty | 13260.0 |
| Initial Penalty | 13260.0 |
| Final Order | 2019-11-15 |
| Nr Instances | 3 |
| Nr Exposed | 16 |
| Related Event Code (REC) | Referral |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.20(b)(1): The employer did not initiate and maintain such programs as may be necessary to comply with this part: a. On or about April 22, 2019, at 6320 SW 8th Street, Miami, Florida, 33101, the employer failed to initiate and maintain post-accident investigations, frequent and regular inspections of the job site, materials and equipment; therefore exposing workers of sub-contractors to electrocution hazards while working near electrical power lines. b. On or about May 14, 2019, at 6320 SW 8th Street, Miami, Florida, 33101, the employer failed to initiate and maintain post-accident investigations, frequent and regular inspections of the job site, materials and equipment; therefore exposing workers of sub-contractors to electrocution hazards while working near electrical power lines. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2019-10-18 |
| Abatement Due Date | 2019-12-16 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-11-15 |
| Nr Instances | 1 |
| Nr Exposed | 16 |
| Related Event Code (REC) | Referral |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.21(b)(2): The employer did not instruct each employee in the recognition and avoidance of unsafe conditions and the regulations applicable to his/her environment to control or eliminate any hazards or other exposure to illness or injury: a. On or about April 22, 2019, at 6320 SW 8th Street, Miami, Florida, 33101, employees who lacked training in the recognition and avoidance of unsafe conditions related with overhead electrical power lines were exposed to an electrocution hazard while operating cranes near overhead electrical power lines. b. On or about May 14, 2019, at 6320 SW 8th Street, Miami, Florida, 33101, employees who lacked training in the recognition and avoidance of unsafe conditions related with overhead electrical power lines were exposed to an electrocution hazard while operating concrete pumping systems near overhead electrical power lines. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9738317709 | 2020-05-01 | 0455 | PPP | 6201 SW 70th Street, Suite 200,, South Miami, FL, 33143-4718 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3880398406 | 2021-02-05 | 0455 | PPS | 6201 SW 70th St Ste 200, South Miami, FL, 33143-4718 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
