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INSA LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
CONVERSION 2013-02-28 - CONVERSION MEMBER. RESULTING CORPORATION WAS P13000019636. CONVERSION NUMBER 700000129677

Documents

Name Date
Florida Limited Liability 2013-02-06

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346187727 0420600 2022-09-01 1250 HOBBS RD., AUBURNDALE, FL, 33823
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2022-09-02
Case Closed 2023-09-18

Related Activity

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