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CRUZ ENTERPRISES & CONSTRUCTION, LLC - Florida Company Profile

Company Details

Entity Name: CRUZ ENTERPRISES & CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRUZ ENTERPRISES & 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: 15 Feb 2013 (12 years ago)
Document Number: L13000024166
FEI/EIN Number 46-2065678

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

Address: 4825 Lynn Oaks cir, dover, FL, 33527, US
Mail Address: 4825 Lynn Oaks cir, dover, FL, 33527, US
ZIP code: 33527
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ JOSE A Managing Member 4825 Lynn Oaks cir, dover, FL, 33527
CRUZ MARGARITA Manager 4825 Lynn Oaks cir, dover, FL, 33527
CRUZ JOSE A Agent 4825 Lynn Oaks cir, dover, FL, 33527

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 4825 Lynn Oaks cir, dover, FL 33527 -
CHANGE OF MAILING ADDRESS 2014-04-30 4825 Lynn Oaks cir, dover, FL 33527 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 4825 Lynn Oaks cir, dover, FL 33527 -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-06-04
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-04-29

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347604423 0420600 2024-07-08 PARAGON DEVELOPMENT GROUP, LLC PLANT CITY WASTE TRANSFER STATION 402 N. FRONTAGE RD., PLANT CITY, FL, 33563
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2024-07-08

Related Activity

Type Accident
Activity Nr 2183150
345850341 0419730 2022-03-23 300 SHEOAH BLVD, WINTER SPRINGS, FL, 32708
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2022-03-23
Emphasis L: FALL
Case Closed 2022-04-26

Related Activity

Type Complaint
Activity Nr 1877512
Safety Yes
344018619 0418800 2019-05-16 4015 OLIVE TREE CIRCLE, WEST PALM BEACH, FL, 33413
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2019-05-16
Emphasis L: FALL

Related Activity

Type Inspection
Activity Nr 1401853
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Willful
Standard Cited 19260501 B10
Issuance Date 2019-10-08
Abatement Due Date 2019-10-21
Current Penalty 15912.0
Initial Penalty 26520.0
Final Order 2019-11-04
Nr Instances 1
Nr Exposed 8
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(10): Each employee engaged in roofing activities on low-slope roofs with unprotected sides and edges 6 feet or more above lower levels, was not protected from falling by guardrail systems, safety net systems, personal fall arrest systems, or a combination of warning line system and guardrail system, warning line system and safety net system, or warning line system and personal fall arrest system, or warning line system and safety monitoring system. Or, on roofs 50-feet (15.25 m) or less in width, each employee was not protected by use of a monitoring system: On or about 5/16/2019, at Building #4, 4015 Olive Tree Circle, Greenacres, FL 33527, employees were performing roofing work on a low slope roof without being protected from falling a distance up to 25 feet to ground level with a conventional fall protection method.
342319043 0420600 2017-05-11 899-903 ORIENTA AVE., ALTAMONTE SPRINGS, FL, 32701
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2017-05-11
Emphasis L: FALL
Case Closed 2020-03-24

Related Activity

Type Complaint
Activity Nr 1210921
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2017-10-10
Current Penalty 5070.0
Initial Penalty 5070.0
Final Order 2017-11-06
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a) On or about 05/11/2017 on the roof of a residential building #899-903 at Altamonte Springs, FL, employees were exposed to a 17.6 ft. fall hazard while removing and installing shingles on a 5/12 pitched roof, in that, fall protection was not used.
Citation ID 02001
Citaton Type Other
Standard Cited 19260503 B01
Issuance Date 2017-10-10
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-11-06
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(b)(1): The employer did not verify compliance with paragraph (a) of this section by preparing a written (training) certification record including the name or other identity of the employee trained, the date(s) of the training, and the signature of the person who conducted the training or the signature of the employer. a) On or about 05/11/2017, training records were not provided to verify employees had received training to recognize fall hazards and procedures to follow or minimize fall hazards.
341999795 0420600 2016-12-27 CORAL BAY DR, TAMPA, FL, 33614
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2016-12-27
Emphasis L: FALL, P: FALL
Case Closed 2017-04-10

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2017-03-02
Current Penalty 1901.5
Initial Penalty 3803.0
Final Order 2017-04-10
Nr Instances 1
Nr Exposed 7
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): (a) roof - employees were exposed to a fall of approximately 30 feet while removing shingles from the 5/12 sloped roof. The employees were not using fall protection, on or about 12/27/16.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2017-03-02
Current Penalty 815.0
Initial Penalty 1630.0
Final Order 2017-04-10
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.100(a): Employees working in areas where there was a possible danger of head injury from impact, or falling or flying objects, or from electrical shock and burns, were not protected by protective helmets: a) ground - employees were working and walking on the ground and were not wearing hard hats while other employees were removing the old roofing materials and throwing and blowing the materials off the roof, on or about 12/27/17.

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3829321 Intrastate Non-Hazmat 2022-02-24 - - 3 2 Auth. For Hire
Legal Name CRUZ ENTERPRISES & CONSTRUCTION LLC
DBA Name -
Physical Address 4825 LYNN OAKS CIR , DOVER, FL, 33527-4021, US
Mailing Address 4825 LYNN OAKS CIR , DOVER, FL, 33527-4021, US
Phone (813) 318-2425
Fax -
E-mail GARROBO8514@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: 02 Apr 2025

Sources: Florida Department of State