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LOTUS CONSTRUCTION, LLC - Florida Company Profile

Company Details

Entity Name: LOTUS CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOTUS CONSTRUCTION, 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: 03 Jan 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Jun 2013 (12 years ago)
Document Number: L13000000858
FEI/EIN Number 46-1679678

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

Address: 430 BAYFRONT PLACE, NAPLES, FL, 34102, US
Mail Address: 430 BAYFRONT PLACE, NAPLES, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOTUS CONSTRUCTION, LLC 401 (K) PROFIT SHARING PLAN 2023 461679678 2024-09-19 LOTUS CONSTRUCTION, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 2392620441
Plan sponsor’s address 430 BAYFRONT PLACE, NAPLES, FL, 34102
LOTUS CONSTRUCTION, LLC 401 (K) PROFIT SHARING PLAN 2022 461679678 2023-07-31 LOTUS CONSTRUCTION, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 2392620441
Plan sponsor’s address 430 BAYFRONT PLACE, NAPLES, FL, 34102
LOTUS CONSTRUCTION, LLC 401 (K) PROFIT SHARING PLAN 2021 461679678 2022-07-20 LOTUS CONSTRUCTION, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 2392620441
Plan sponsor’s address 430 BAYFRONT PLACE, NAPLES, FL, 34102
LOTUS CONSTRUCTION, LLC 401 (K) PROFIT SHARING PLAN 2020 461679678 2021-09-10 LOTUS CONSTRUCTION, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 2392620441
Plan sponsor’s address 430 BAYFRONT PLACE, NAPLES, FL, 34102

Signature of

Role Plan administrator
Date 2021-09-10
Name of individual signing PETER STOCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-10
Name of individual signing PETER STOCKER
Valid signature Filed with authorized/valid electronic signature
LOTUS CONSTRUCTION, LLC 401 (K) PROFIT SHARING PLAN 2019 461679678 2020-09-03 LOTUS CONSTRUCTION, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 2392620441
Plan sponsor’s address 430 BAYFRONT PLACE, NAPLES, FL, 34102

Signature of

Role Plan administrator
Date 2020-09-03
Name of individual signing PETER STOCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-03
Name of individual signing PETER STOCKER
Valid signature Filed with authorized/valid electronic signature
LOTUS CONSTRUCTION, LLC 401 (K) PROFIT SHARING PLAN 2018 461679678 2019-08-21 LOTUS CONSTRUCTION, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 2392620441
Plan sponsor’s address 430 BAYFRONT PLACE, NAPLES, FL, 34102

Signature of

Role Plan administrator
Date 2019-08-21
Name of individual signing PETER STOCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-21
Name of individual signing PETER STOCKER
Valid signature Filed with authorized/valid electronic signature
LOTUS CONSTRUCTION, LLC 401 (K) PROFIT SHARING PLAN 2017 461679678 2018-06-20 LOTUS CONSTRUCTION, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 2392620441
Plan sponsor’s address 430 BAYFRONT PLACE, NAPLES, FL, 34102

Signature of

Role Plan administrator
Date 2018-06-20
Name of individual signing PETER STOCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-20
Name of individual signing PETER STOCKER
Valid signature Filed with authorized/valid electronic signature
LOTUS CONSTRUCTION, LLC 401 (K) PROFIT SHARING PLAN 2016 461679678 2017-05-04 LOTUS CONSTRUCTION, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 2392620441
Plan sponsor’s address 430 BAYFRONT PLACE, NAPLES, FL, 34102

Signature of

Role Plan administrator
Date 2017-05-04
Name of individual signing PETER STOCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-04
Name of individual signing PETER STOCKER
Valid signature Filed with authorized/valid electronic signature
LOTUS CONSTRUCTION, LLC 401 (K) PROFIT SHARING PLAN 2015 461679678 2016-05-17 LOTUS CONSTRUCTION, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 2392620441
Plan sponsor’s address 1398 CENTRAL AVENUE, NAPLES, FL, 34102

Signature of

Role Plan administrator
Date 2016-05-17
Name of individual signing PETER STOCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-17
Name of individual signing PETER STOCKER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RUBINTON JON Manager 430 BAYFRONT PLACE, NAPLES, FL, 34102
PORTER RANDY Manager 430 BAYFRONT PLACE, NAPLES, FL, 34102
GRABINSKI MATTHEW LESQ. Agent 4001 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-05-13 430 BAYFRONT PLACE, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2016-05-13 430 BAYFRONT PLACE, NAPLES, FL 34102 -
LC AMENDMENT 2013-06-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-29

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342808771 0418800 2017-12-04 760 PARK ST, NAPLES, FL, 34102
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2017-12-04
Emphasis L: FALL
Case Closed 2018-06-26

Related Activity

Type Inspection
Activity Nr 1280863
Safety Yes
Type Inspection
Activity Nr 1280848
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2018-05-29
Abatement Due Date 2018-06-15
Current Penalty 1152.0
Initial Penalty 2217.0
Final Order 2018-06-12
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(2): The employer did not initiate and maintain a safety program which provides for frequent and regular inspections of jobsites, materials, and equipment to be made by a competent person (i.e., a person who is capable of identifying exist: On or about November 30, 2017 at the above addressed worksite, the employer did not perform an on site inspection prior to allowing workers to perform work from a scaffold.
342781424 0418800 2017-11-17 920/930 9TH STREET SOUTH, NAPLES, FL, 34102
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2017-11-17
Case Closed 2018-08-16

Related Activity

Type Referral
Activity Nr 1284699
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 2018-05-02
Abatement Due Date 2018-05-29
Current Penalty 3105.0
Initial Penalty 5174.0
Final Order 2018-05-23
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(1): The employer did not initiate and maintain accident prevention programs as necessary to comply with this part: On or about November 15, 2017, at the above addressed jobsite, employees were performing construction type work activities, to include permit required confined space entry activities (elevator pit), wherein the employer did not initiate and maintain safety, health, and accident prevention programs, as may be necessary to comply with this part, such as a: written permit space program; consisting of a written permit space survey by a Competent Person, testing for hazardous atmospheres and an employee training/employee safety behavior modification program/policy, and wherein an employee who was working in an elevator pit, was crushed by an elevator car and was subsequently seriously injured and hospitalized, and also resulted in exposing the other employees working at this job site to permit space physical hazards. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19261203 D
Issuance Date 2018-05-02
Abatement Due Date 2018-05-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-05-23
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1203(d): When the employer decided that its employees would enter permit spaces, the employer did not have a written permit space program that complies with �1926.1204 implemented at the construction site. The written program must be made available prior to and during entry operations for inspection by employees and their authorized representatives: On or about November 15, 2017, at the above addressed jobsite, employees were performing construction type work activities, to include permit required confined space entry activities (elevator pit), wherein the employer decided that its employees would enter permit spaces, and during which the employer did not have a written permit space program that complies with �1926.1204 implemented at the construction site, and wherein an employee who was working in an elevator pit, was crushed by an elevator car and was subsequently seriously injured and hospitalized, and also resulted in exposing the other employees working at this job site to permit space physical hazards. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19261203 A
Issuance Date 2018-05-02
Abatement Due Date 2018-05-29
Current Penalty 3105.0
Initial Penalty 5174.0
Final Order 2018-05-23
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1203(a): Before work begins, the employer did not ensure that a competent person identifies all confined spaces in which one or more of the employees are to enter and evaluates any permit required confined spaces: On or about November 15, 2017, at the above addressed jobsite, employees were performing construction type work activities, to include permit required confined space entry activities (elevator pit), wherein before the work began, the employer did not ensure that a Competent Person identified all confined spaces in which one or more of the employees were to enter, and did not evaluate any permit required confined spaces, and wherein an employee who was working in an elevator pit, was crushed by an elevator car and was subsequently seriously injured and hospitalized, and also resulted in exposing the other employees working at this job site to permit space physical hazards. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19261203 B01
Issuance Date 2018-05-02
Abatement Due Date 2018-05-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-05-23
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1203(b)(1): Before work begins, the employer did not ensure that if the workplace contains one or more permit spaces, that the employer who identifies, or who receives notice of, a permit space informed exposed employees by posting danger signs or by any other equally effective means, of the existence and location of, and the danger posed by, each permit space. A sign reading "DANGER-PERMIT-REQUIRED CONFINED SPACE, DO NOT ENTER" or using other similar language would satisfy the requirement for a sign: On or about November 15, 2017, at the above addressed jobsite, employees were performing construction type work activities, to include permit required confined space entry activities (elevator pit), wherein before the work began, the employer did not ensure that exposed employees were informed that the workplace contained one or more permit spaces, by posting danger signs or by any other equally effective means, of the existence and location of, and the danger posed by, each permit space, and wherein an employee who was working in an elevator pit, was crushed by an elevator car and was subsequently seriously injured and hospitalized, and also resulted in exposing the other employees working at this job site to permit space physical hazards. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 01002C
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2018-05-02
Abatement Due Date 2018-05-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-05-23
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(2): The employer did not initiate and maintain programs which provided for frequent and regular inspections of the job site, materials and equipment to be made by a competent person(s): On or about November 15, 2017, at the above addressed jobsite, employees were performing construction type work activities, to include permit required confined space entry activities (elevator pit), wherein the employer did not conduct, nor did the employer initiate and maintain programs which would provide for frequent and regular safety/health inspection(s) of the job site, material and equipment by a competent person, and wherein an employee who was working in an elevator pit, was crushed by an elevator car and was subsequently seriously injured and hospitalized, and also resulted in exposing the other employees working at this job site to permit space physical hazards. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 01003
Citaton Type Serious
Standard Cited 19261204 C03
Issuance Date 2018-05-02
Abatement Due Date 2018-05-29
Current Penalty 3885.0
Initial Penalty 5174.0
Final Order 2018-05-23
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1204(c)(3): The employer did not isolate the permit space and physical hazard(s) within the space: On or about November 15, 2017, at the above addressed jobsite, employees were performing construction type work activities, to include permit required confined space entry activities (elevator pit), during which the employer did not isolate the permit space, nor the elevators energy (locked-out/tagged-out), and wherein an employee who was working in an elevator pit, was crushed by an elevator car and was subsequently seriously injured and hospitalized, and also resulted in exposing the other employees working at this job site to permit space physical hazards. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6261867109 2020-04-14 0455 PPP 430 BAYFRONT PL, NAPLES, FL, 34102-6454
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 247000
Loan Approval Amount (current) 231345
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34102-6454
Project Congressional District FL-19
Number of Employees 13
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 232778.05
Forgiveness Paid Date 2020-12-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State