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CRUZ ENTERPRISES & CONSTRUCTION, LLC - Florida Company Profile

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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
City: Dover
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 Summary

Date:
2025-04-21
Type:
Planned
Address:
700 SEVILLE ON, WINTER SPRINGS, FL, 32708
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2024-07-08
Type:
Fat/Cat
Address:
PARAGON DEVELOPMENT GROUP, LLC PLANT CITY WASTE TRANSFER STATION 402 N. FRONTAGE RD., PLANT CITY, FL, 33563
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2022-03-23
Type:
Complaint
Address:
300 SHEOAH BLVD, WINTER SPRINGS, FL, 32708
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2019-05-16
Type:
Unprog Rel
Address:
4015 OLIVE TREE CIRCLE, WEST PALM BEACH, FL, 33413
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2017-05-11
Type:
Complaint
Address:
899-903 ORIENTA AVE., ALTAMONTE SPRINGS, FL, 32701
Safety Health:
Safety
Scope:
Partial

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2022-02-24
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State