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PTE SYSTEMS INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: PTE SYSTEMS INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PTE SYSTEMS INTERNATIONAL, 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: 10 Jan 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 Nov 2018 (6 years ago)
Document Number: L13000005586
FEI/EIN Number 46-1750470

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

Address: 1950 WEST 8TH AVENUE, HIALEAH, FL, 33010, US
Mail Address: 1950 WEST 8TH AVENUE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALMAU SERGIO P Chairman 1950 WEST 8TH AVENUE, HIALEAH, FL, 33010
DALMAU SERGIO A Chief Executive Officer 1950 WEST 8TH AVENUE, HIALEAH, FL, 33010
NEARING MICHAEL G Agent 2000 S DIXIE HWY, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2018-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 2018-11-01 1950 WEST 8TH AVENUE, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2018-11-01 1950 WEST 8TH AVENUE, HIALEAH, FL 33010 -
REGISTERED AGENT NAME CHANGED 2018-11-01 NEARING, MICHAEL G -
REGISTERED AGENT ADDRESS CHANGED 2018-11-01 2000 S DIXIE HWY, SUITE 112, MIAMI, FL 33133 -

Court Cases

Title Case Number Docket Date Status
Moss & Associates, LLC, Petitioner(s), v. 3401 Midtown Condominium Association, Inc., et al., Respondent(s). 3D2024-1745 2024-10-02 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
23-4472-CA-01

Parties

Name 3401 MIDTOWN CONDOMINIUM ASSOCIATION, INC.
Role Respondent
Status Active
Representations Phillip Edmund Joseph, Elijah C. Waring, Jr., Samuel Robert Alexander, Bradley Mathew Beall
Name PRH MIDTOWN 3, LLC
Role Respondent
Status Active
Representations Hannah Marie Tyson
Name Aquitectonica International Corporation
Role Respondent
Status Active
Representations Joseph Warren Downs, III, Daniel Alan Pelz, Lorenzo Lorenzo, Jr.
Name CONSULTING ENGINEERING & SCIENCE, INC.
Role Respondent
Status Active
Representations Bruce Robert Calderon, Barri Alexis Reisch, Alicia Zweig Gross
Name B & J CONSULTING ENGINEERS, INC.
Role Respondent
Status Active
Representations Albert Eugene Blair
Name ARQUITECTONICA GEO CORPORATION
Role Respondent
Status Active
Representations Joseph Warren Downs, III, Daniel Alan Pelz, Lorenzo Lorenzo, Jr.
Name ASSOCIATED STEEL AND ALUMINUM INC
Role Respondent
Status Active
Representations Kevin Denyer, Scott Allen Markowitz, J. Gregory Lahey
Name BISCAYNE CONSTRUCTION COMPANY, INC.
Role Respondent
Status Active
Representations Michael English Stearns
Name CAILIS MECHANICAL CORP.
Role Respondent
Status Active
Representations Gerard Andrew Tuzzio
Name CITY ENGINEERING CONTRACTORS, INC.
Role Respondent
Status Active
Representations Kevin Denyer, Scott Allen Markowitz
Name COASTAL MASONRY, INC.
Role Respondent
Status Active
Representations Gerard Andrew Tuzzio
Name COMMERCIAL FORMING CORP SOUTH
Role Respondent
Status Active
Representations Gerard Andrew Tuzzio
Name CONCRETE HOLDINGS & SERVICES, LLC
Role Respondent
Status Active
Representations Gerard Andrew Tuzzio
Name DILLON POOLS, INC.
Role Respondent
Status Active
Representations Scott Allen Markowitz, Kevin Denyer
Name EVERLAST DRYWALL CONSTRUCTION, INC.
Role Respondent
Status Active
Representations Gerard Andrew Tuzzio
Name FBD CONTRACTING GROUP, INC.
Role Respondent
Status Active
Representations Gerard Andrew Tuzzio
Name GM&P CONSULTING AND GLAZING CONTRACTORS, INC
Role Respondent
Status Active
Representations Gerard Andrew Tuzzio
Name MCCOURT CONSTRUCTION INC.
Role Respondent
Status Active
Name MODERN STONES, LLC
Role Respondent
Status Active
Representations Gerard Andrew Tuzzio
Name NEXT DOOR DISTRIBUTION COMPANY
Role Respondent
Status Active
Representations Gerard Andrew Tuzzio, Gabriel Antonio Alonso, Ian Todd Kravitz
Name PASS PAINTING COMPANY, INC.
Role Respondent
Status Active
Representations Dean O. Meyers, Jared Joseph Bees
Name SIGNATURE DESIGN PAVING CORPORATION OF SOUTH FLORIDA
Role Respondent
Status Active
Representations Gerard Andrew Tuzzio
Name SPRINKLERMATIC FIRE PROTECTION SYSTEMS, INC.
Role Respondent
Status Active
Representations Gerard Andrew Tuzzio
Name ThyssenKrupp Elevator Corporation
Role Respondent
Status Active
Name TODD CONSTRUCTION LLC
Role Respondent
Status Active
Name UNLIMITED ELECTRICAL CONTRACTORS CORP.
Role Respondent
Status Active
Representations Gerard Andrew Tuzzio
Name ADVANCE WATER TECHNOLOGY, CORP.
Role Respondent
Status Active
Representations Abbye Erika Alexander, Labeed Ahmed Choudhry
Name PTE SYSTEMS INTERNATIONAL, LLC
Role Respondent
Status Active
Representations Alexander Edward Barthet
Name Hon. Lisa S. Walsh
Role Judge/Judicial Officer
Status Active
Name MOSS & ASSOCIATES, LLC
Role Petitioner
Status Active
Representations Seth J. Donahoe, Jennifer Helmy Wahba, Ryder Scott Gaenz, William Davell
Name JAMES J. BROOKS, INC.
Role Respondent
Status Active
Representations Scott Allen Markowitz, Kevin Denyer
Name PROFESSIONAL PLUMBING CORP.
Role Respondent
Status Active
Representations Gerard Andrew Tuzzio
Name REBAR UNLIMITED, INC.
Role Respondent
Status Active
Representations Joseph Laurenc Zollner

Docket Entries

Docket Date 2024-11-15
Type Order
Subtype Order on Motion for Extension of Time
Description Petitioner's Unopposed Motion Extension of Time to reply to the Response to the Petition for Writ of Certiorari is hereby granted to and including December 2, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
View View File
Docket Date 2024-11-15
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Petitioner's Unopposed Motion Extension of Time To Reply To Response
On Behalf Of Moss & Associates, LLC
View View File
Docket Date 2024-11-01
Type Response
Subtype Response
Description Response to Petition for Writ of Certiorari
On Behalf Of 3401 Midtown Condominium Association, Inc.
View View File
Docket Date 2024-11-01
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of 3401 Midtown Condominium Association, Inc.
View View File
Docket Date 2024-10-02
Type Order
Subtype Order on Filing Fee
Description This is to notify counsel for petitioner that the filing and prosecution of a notice of petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this petition will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before October 12, 2024.
View View File
Docket Date 2024-10-02
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-10-02
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Case Filing Fee $300 paid through the portal. Batch # 12672760
On Behalf Of Moss & Associates, LLC
View View File
Docket Date 2024-10-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a petition for writ of certiorari is due.
View View File
Docket Date 2024-10-02
Type Record
Subtype Appendix
Description Appendix to petition for writ of certiorari.
On Behalf Of Moss & Associates, LLC
View View File
Docket Date 2024-10-02
Type Petition
Subtype Petition Certiorari
Description Petition for Writ of Certiorari for 3D2024-1745. Related case: 24-1064
On Behalf Of Moss & Associates, LLC
View View File
Docket Date 2024-12-27
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-12-27
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-12-05
Type Disposition by Order
Subtype Denied
Description Upon consideration of the Petition for Writ of Certiorari, and the Response and Reply thereto, it is ordered that said Petition is hereby denied. EMAS, GORDO and LOBREE, JJ., concur.
View View File
Docket Date 2024-12-03
Type Response
Subtype Reply
Description Reply in Support of Petition for Writ of Certiorari
On Behalf Of Moss & Associates, LLC
View View File

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-01
CORLCRACHG 2018-11-01
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-02-07

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347016214 0418800 2023-10-05 1950 WEST 8TH AVE, HIALEAH, FL, 33010
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2023-10-05
Emphasis L: FORKLIFT
Case Closed 2024-10-07

Related Activity

Type Referral
Activity Nr 2089067
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100178 L04 I
Issuance Date 2024-04-04
Current Penalty 7098.0
Initial Penalty 7098.0
Final Order 2024-04-29
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(4)(i):Refresher training in relevant topics was not provided to the operator who had been involved in an accident or near-miss incident: On or about 10/5/2023, at the jobsite located at 1950 West 8th Ave, HIALEAH, FL 33010, an employee was exposed to a struck by hazard when allowed to operate a Yale forklift (Model # GLP120VXNTBV111, Serial# K813V01727N) without being retrained after being involved in an accident.
Citation ID 01002
Citaton Type Other
Standard Cited 19100178 N14
Issuance Date 2024-04-04
Current Penalty 8873.0
Initial Penalty 8873.0
Final Order 2024-04-29
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(n)(14): Traveling fork trucks did not avoid running over loose objects on the roadway surface. On or about 10/5/2023, at the jobsite located at 1950 West 8th Ave, HIALEAH, FL 33010, a Yale forklift (Model # GLP120VXNTBV111, Serial# K813V01727N) was driven over loose tension rods, resulting in an employee's exposure to caught-in-between hazards.
Citation ID 02001
Citaton Type Other
Standard Cited 19100178 P01
Issuance Date 2024-04-04
Abatement Due Date 2024-04-16
Current Penalty 996.0
Initial Penalty 996.0
Final Order 2024-04-29
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(p)(1):Powered industrial truck(s) found to be in need of repair, defective, or in any way unsafe had not been taken out of service until restored to safe operating condition(s): On or about 10/5/2023, at the jobsite located at 1950 West 8th Ave, HIALEAH, FL 33010, a Toyota forklift (Model # 7FGU45, Serial# 61584) was being operated with damaged tires.
346467335 0418800 2023-01-27 1950 WEST 8TH AVE, HIALEAH, FL, 33010
Inspection Type Monitoring
Scope Partial
Safety/Health Safety
Close Conference 2023-01-27
Emphasis L: FORKLIFT
Case Closed 2023-10-05

Related Activity

Type Complaint
Activity Nr 1917025
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100305 B02 I
Issuance Date 2023-04-07
Current Penalty 4098.6
Initial Penalty 6831.0
Final Order 2023-05-12
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(b)(2)(i): Pull boxes, junction boxes, and fittings were not provided with covers approved for the purpose: On or about January 27, 2023 and at times prior, at 1950 W 8th AVE, Hialeah FL 33010, an employee was exposed to an electrical hazard while working in close proximity of a stripper which had a junction box that lacked a cover plate.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100305 B01 II
Issuance Date 2023-04-07
Current Penalty 4098.6
Initial Penalty 6831.0
Final Order 2023-05-12
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(b)(1)(ii): Unused openings in boxes, cabinets, or fittings were not effectively closed: On or about January 27, 2023 and at times prior, at 1950 West 8th Ave, Hialeah FL 33010, an employee was exposed to an electrical hazard while placing a metal hook into an unused opening of a junction box.
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2023-04-07
Abatement Due Date 2023-04-19
Current Penalty 575.4
Initial Penalty 959.0
Final Order 2023-05-12
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1):Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: On or about January 27, 2023 and at times prior, at 1950 West 8th Ave, Hialeah FL 33010, an employee who use a hazardous chemical (i.e. oil dri absorbent) on a daily basis was not provided with training as evidenced by, among other conditions; employee lacked knowledge of the location and availability of the employer's hazard communication program, location and availability of safety data sheets, and the hazards presented by the chemical.
341229649 0418800 2016-02-04 1950 WEST 8TH AVE, HIALEAH, FL, 33010
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2016-02-04
Emphasis L: HINOISE, P: HINOISE
Case Closed 2016-09-19

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100252 B02 I A
Issuance Date 2016-06-24
Abatement Due Date 2016-07-21
Current Penalty 2100.0
Initial Penalty 2100.0
Final Order 2016-07-27
Nr Instances 1
Nr Exposed 10
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.252(b)(2)(i)(A): Helmets or hand shields were not used during all arc welding or arc cutting operations: On or about February 4th, 2016, at the site located at 1950 W. 8th Avenue, Hialeah FL, 33010, employees were exposed to arc welding without the adequate face protection, such as a Welding Helmet.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100252 B03
Issuance Date 2016-06-24
Abatement Due Date 2016-07-21
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-07-27
Nr Instances 1
Nr Exposed 10
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.252(b)(3): Employees exposed to the hazards created by welding, cutting, or brazing operations were not protected by personal protective equipment in accordance with the requirements of 29 CFR 1910.132 On or about February 4th, 2016, at the worksite located at 1950 W. 8th Avenue, Hialeah FL, 33010, employees were exposed to arc welding without skin or body protection such as welding helmet, sleeves, leather apron.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100254 D09 III
Issuance Date 2016-06-24
Abatement Due Date 2016-07-21
Current Penalty 3780.0
Initial Penalty 3780.0
Final Order 2016-07-27
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.254(d)(9)(iii): Cables with damaged insulation or exposed bare conductors were not replaced: On or about February 4th, 2016, at the worksite located at 1950 W. 8th Avenue, Hialeah FL, 33010, employees were using a stud gun connected to the Arc-Welding Tru-Weld equipment has the wires exposed, exposing employees to the hazard of electrical shock.
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 A01
Issuance Date 2016-06-24
Abatement Due Date 2016-07-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-07-27
Nr Instances 1
Nr Exposed 10
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 February 4th, 2016, at the worksite located at 1950 W. 8th Avenue, Hialeah FL, 33010, the employer did not keep in a clean condition the service room, kitchen, bathroom and neither the workplace in the Welding area.
Citation ID 02002A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2016-06-24
Abatement Due Date 2016-07-21
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-07-27
Nr Instances 1
Nr Exposed 26
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 February 4th, 2016, at the worksite located at 1950 W. 8th Avenue, Hialeah FL, 33010, the employer did not develop nor implement a written hazard communication program for employees who are exposed to hazardous chemicals such as, but limited to High Density Polyethylene (HDPE) and Greaserex K218.
Citation ID 02002B
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2016-06-24
Abatement Due Date 2016-07-21
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-07-27
Nr Instances 1
Nr Exposed 26
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: On or about February 4th, 2016, at the worksite located at 1950 W. 8th Avenue, Hialeah FL, 33010, the employer did not provide training or information regarding the hazards of chemicals such as, but limited to High Density Polyethylene (HDPE) and Greaserex K218.
Citation ID 02002C
Citaton Type Other
Standard Cited 19101200 H03 IV
Issuance Date 2016-06-24
Abatement Due Date 2016-07-21
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-07-27
Nr Instances 1
Nr Exposed 26
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(3)(iv): The details of the hazard communication program developed by the employer, did not include an explanation of the labels received on shipped containers and the workplace labeling system used by their employer; the safety data sheet, including the order of information and how employee could obtain and use the appropriate hazard information: On or about February 4th, 2016, at the worksite located at 1950 W. 8th Avenue, Hialeah FL, 33010, the employer did not provide adequate training or information regarding the hazards of chemicals, according with the Globally Harmonized System of Classification and Labeling of Chemicals with pictograms or representations as a part of the new SDS and label format.
340970185 0418800 2015-10-06 1950 W 8TH AVE, HIALEAH, FL, 33010
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2015-10-06
Emphasis L: FORKLIFT
Case Closed 2016-11-14

Related Activity

Type Complaint
Activity Nr 1025426
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100303 B02
Issuance Date 2015-11-02
Abatement Due Date 2015-11-20
Current Penalty 1071.0
Initial Penalty 1785.0
Final Order 2015-12-01
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(b)(2): Listed or labeled electrical equipment was not used or installed in accordance with instructions included in the listing or labeling: (a) On or about October 6, 2015, at the above addressed work site, employees were using a Port-A-Cool evaporative cooling unit plugged into an extension cord and a non-GFCI protected outlet, exposing the employees to the hazard of electrical shock.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100305 G01 IV A
Issuance Date 2015-11-02
Abatement Due Date 2015-11-20
Current Penalty 1071.0
Initial Penalty 1785.0
Final Order 2015-12-01
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(1)(iv)(A): Flexible cords and/or cables were used as a substitute for the fixed wiring of a structure: (a) On or about October 6, 2015, at the above addressed work site, employees were using the dead end machine plugged into an extension cord, exposing the employees to the hazard of electrical shock.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100305 G02 II
Issuance Date 2015-11-02
Current Penalty 1214.0
Initial Penalty 2023.0
Final Order 2015-12-01
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(2)(ii): Flexible cords were not used only in continuous lengths without splice or tap: (a) On or about October 6, 2015, at the above addressed work site, employees were using a foot pedal with a spliced cord, exposing the employees to the hazard of electrical shock.
Citation ID 02001
Citaton Type Other
Standard Cited 19100038 B
Issuance Date 2015-11-02
Abatement Due Date 2015-11-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-12-01
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.38(b): An emergency action plan was not in writing, kept in the workplace, and available to employees for review: (a) On or about October 6, 2015, at the above addressed work site, welding is performed exposing the employees to the hazard of fires.
338966799 0418800 2013-03-19 1950 WEST 8TH AVE, HIALEAH, FL, 33010
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2013-04-03
Emphasis L: EISAOF, L: LEAD, N: LEAD, P: LEAD
Case Closed 2013-07-16

Related Activity

Type Complaint
Activity Nr 811674
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 P01
Issuance Date 2013-06-04
Abatement Due Date 2013-06-28
Current Penalty 1785.0
Initial Penalty 2975.0
Final Order 2013-06-20
Nr Instances 2
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(p)(1): Powered industrial truck(s) found to be in need of repair, defective, or in any way unsafe had not been taken out of service until restored to safe operating condition(s): Instances: a) On or about March 19th, 2013, at the above address, the Hyster Forklift (SN:D004D0827) was not taken out of service while having a damaged back-up alarm and hydraulic oil leak. b) On or about March 19th, 2013, at the above address, the Hyster Forklift (SN:F004W016768) was not taken out of service while having a damaged back-up alarm.
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 B01
Issuance Date 2013-06-04
Abatement Due Date 2013-07-22
Current Penalty 357.0
Initial Penalty 595.0
Final Order 2013-06-20
Nr Instances 1
Nr Exposed 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(b)(1): Aisles and passageways were not kept clear and in good repair, with no obstruction across or in aisles that could create a hazard. On or about April 3rd, 2013, at the above address, an uneven surface and damaged floor throughout the cutting line area was exposing employees to a trip and fall hazard.
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2013-06-04
Abatement Due Date 2013-06-28
Current Penalty 357.0
Initial Penalty 595.0
Final Order 2013-06-20
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: On or about March 19th, 2013, at the above address, the employer did not provide training under their hazard communication program for employees exposed to chemicals such as the Professional cold galvanizing compound and welding fumes.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6283088609 2021-03-23 0455 PPS 1950 W 8th Ave, Hialeah, FL, 33010-2328
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 511700
Loan Approval Amount (current) 511700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-2328
Project Congressional District FL-26
Number of Employees 40
NAICS code 331221
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 516774.36
Forgiveness Paid Date 2022-03-23
8088407105 2020-04-15 0455 PPP 1950 W 8TH AVE, HIALEAH, FL, 33010-2328
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 552300
Loan Approval Amount (current) 552300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33010-2328
Project Congressional District FL-26
Number of Employees 47
NAICS code 331221
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 556472.93
Forgiveness Paid Date 2021-01-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1518796 Intrastate Non-Hazmat 2024-01-02 228560 2023 3 3 Private(Property)
Legal Name PTE SYSTEMS INTERNATIONAL LLC
DBA Name -
Physical Address 1950 W 8 AVE, HIALEAH, FL, 33010, US
Mailing Address 1950 W 8 AVE, HIALEAH, FL, 33010, US
Phone (305) 863-3409
Fax -
E-mail SASHIELG@PTEINTL.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: 02 Apr 2025

Sources: Florida Department of State