| Entity Name: | INSA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INSA 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: |
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: | 06 Feb 2013 (12 years ago) |
| Date of dissolution: | 28 Feb 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Feb 2013 (12 years ago) |
| Document Number: | L13000018783 |
| Address: | 18851 NE 29 AVE, SUITE 104A, AVENTURA, FL, 33180 |
| Mail Address: | 18851 NE 29 AVE, SUITE 104A, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAZO TIM | Manager | 18851 NE 29 AVE SUITE 104A, AVENTURA, FL, 33180 |
| SUAZO TIM | Agent | 18851 NE 29 AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-02-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P13000019636. CONVERSION NUMBER 700000129677 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2013-02-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346187727 | 0420600 | 2022-09-01 | 1250 HOBBS RD., AUBURNDALE, FL, 33823 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1940374 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100028 B01 I |
| Issuance Date | 2023-02-27 |
| Abatement Due Date | 2023-04-14 |
| Current Penalty | 6697.0 |
| Initial Penalty | 13394.0 |
| Final Order | 2023-03-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.28(b)(1)(i): Except as provided elsewhere in this section 29 CFR 1910.28, the employer did not ensure that each employee on a walking-working surface with an unprotected side or edge that is 4 feet (1.2 m) or more above a lower level is protected from falling by one or more of the systems described in 29 CFR 1910.28(b)(1)(i): |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100030 A03 III |
| Issuance Date | 2023-02-27 |
| Abatement Due Date | 2023-03-16 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2023-03-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.30(a)(3)(iii): The employer did not train each employee in the correct procedures for installing, inspecting, operating, maintaining, and disassembling the personal fall protection systems that the employee uses: a) In the grow Room - On or about 9/02/2022, an employee installed a top rail 44 inches high with a mid rail 26 inches from the bottom of the work platform. |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
