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PONTE VEDRA PALM LLC - Florida Company Profile

Company Details

Entity Name: PONTE VEDRA PALM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 21 Nov 2012 (12 years ago)
Document Number: L12000146720
FEI/EIN Number 46-1429056

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13535 CHAUNY ROAD, Jacksonville, FL, 32246-1219, US
Mail Address: PO Box 2986, PONTE VEDRA BEACH, FL, 32004, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZARAGOZA ALEJANDRO Managing Member 13535 CHAUNY ROAD, Jacksonville, FL, 322461219
LEE GARY W Agent 440 OSCEOLA AVENUE, JACKSONVILLE BEACH, FL, 32250

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000036247 PVP FEDERAL ACTIVE 2025-03-12 2030-12-31 - 6930 BEACH BLVD, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 13535 CHAUNY ROAD, Jacksonville, FL 32246-1219 -
CHANGE OF MAILING ADDRESS 2017-07-01 13535 CHAUNY ROAD, Jacksonville, FL 32246-1219 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-06-03
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-07-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345499008 0419700 2021-08-26 PONTE VEDRA INN AND CLUB GOLF COURSE/SAN JUAN DR, PONTE VEDRA BEACH, FL, 32082
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2021-08-26
Emphasis L: LANDSCPE, P: LANDSCPE
Case Closed 2022-06-08

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100067 C02 V
Issuance Date 2021-09-09
Current Penalty 1755.6
Initial Penalty 2926.0
Final Order 2021-10-04
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.67(c)(2)(v): A personal fall arrest of travel restraint system that meet the requirements in subpart I of this part was not worn and attached to the boom or basket when working from an aerial lift: a. At a temporary worksite, located at, or near, the Sixteenth Tee Box of the Ponte Vedra Inn Golf Course, nearest San Juan Drive in Ponte Vedra Beach, Florida: On or about, August 26, 2021, the employer exposed an employee to a 20-foot fall hazard, in that the employee was cutting palm trees with a chain saw while elevated in an aerial lift and not wearing a fall protection harness or lanyard.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100133 A01
Issuance Date 2021-09-09
Current Penalty 1404.6
Initial Penalty 2341.0
Final Order 2021-10-04
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.133(a)(1): The employer did not ensure that each affected employee uses appropriate eye or face protection when exposed to eye or face hazards from flying particles, molten metal, liquid chemicals, acids or caustic liquids, chemical gases or vapors, or potentially injurious light radiation: a. At a temporary worksite, located at, or near, the Sixteenth Tee Box of the Ponte Vedra Inn Golf Course, nearest San Juan Drive in Ponte Vedra Beach, Florida: On or about, August 26, 2021, the employer exposed an employee to eye injury hazards caused by flying debris, in that the appropriate eye protection was not utilized as the employee used a chain saw to cut palm trees.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5474707400 2020-05-12 0491 PPP 6930 Beach Boulevard, JACKSONVILLE, FL, 32216
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60008
Loan Approval Amount (current) 60008
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32216-0001
Project Congressional District FL-05
Number of Employees 10
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60663.09
Forgiveness Paid Date 2021-06-16
7398048406 2021-02-11 0491 PPS 6930 Beach Blvd N/A, Jacksonville, FL, 32216-2823
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29110
Loan Approval Amount (current) 29110
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32216-2823
Project Congressional District FL-05
Number of Employees 12
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29383.31
Forgiveness Paid Date 2022-02-03

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3382532 PONTE VEDRA PALM LLC - WCXDMKWXYLL8 6930 BEACH BLVD, JACKSONVILLE, FL, 32216-2823
Capabilities Statement Link -
Phone Number 904-868-2912
Fax Number -
E-mail Address alexzara0707@gmail.com
WWW Page https://pontevedrapalm.com/
E-Commerce Website -
Contact Person ALEX ZARAGOZA
County Code (3 digit) 031
Congressional District 05
Metropolitan Statistical Area 3600
CAGE Code 10WZ2
Year Established 2012
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Hispanic American, Self-Certified Small Disadvantaged Business
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 561730
NAICS Code's Description Landscaping Services
Buy Green Yes
Code 561790
NAICS Code's Description Other Services to Buildings and Dwellings
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3037038 Intrastate Non-Hazmat 2021-11-24 1 2020 7 7 Auth. For Hire
Legal Name PONTE VEDRA PALM LLC
DBA Name -
Physical Address 6930 BEACH BLVD, JACKSONVILLE, FL, 32216, US
Mailing Address PO BOX 2986, PONTE VEDRA BEACH, FL, 32004, US
Phone (904) 477-0424
Fax -
E-mail ALEXZARA79@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State