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AJ BUILDING CONTRACTORS, LLC - Florida Company Profile

Company Details

Entity Name: AJ BUILDING CONTRACTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AJ BUILDING CONTRACTORS, 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: 03 Apr 2013 (12 years ago)
Document Number: L13000048596
FEI/EIN Number 462442794

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

Address: 1925 Piccadilly Cir, CAPE CORAL, FL, 33991, US
Mail Address: 1925 Piccadilly Cir, CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEDENO LEIDY A Managing Member 1925 Piccadilly Cir, CAPE CORAL, FL, 33991
CEDENO LEIDY A Agent 1925 Piccadilly Cir, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-12 1925 Piccadilly Cir, CAPE CORAL, FL 33991 -
CHANGE OF MAILING ADDRESS 2019-04-12 1925 Piccadilly Cir, CAPE CORAL, FL 33991 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-12 1925 Piccadilly Cir, CAPE CORAL, FL 33991 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-05-14
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345554406 0420600 2021-09-28 90 SKYLINE BLVD, CAPE CORAL, FL, 33991
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2021-09-30
Emphasis L: FALL
Case Closed 2023-08-29

Related Activity

Type Referral
Activity Nr 1815110
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261060 A
Issuance Date 2022-03-09
Abatement Due Date 2022-03-28
Current Penalty 3190.5
Initial Penalty 6381.0
Final Order 2022-04-04
Nr Instances 2
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1060(a):The employer did not provide a training program for each employee using ladders and stairways, as necessary, which would enable each employee to recognize hazards related to ladders and stairways and train each employee in the procedures to be followed to minimize these hazards. a) On or about 9/21/2021 at 909 Skyline Blvd, Cape Coral FL, 33991. The employer did not have a ladder training program in place for employees who were working off ladders while installing roof trusses.
Citation ID 02001
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2022-03-09
Current Penalty 2175.0
Initial Penalty 4351.0
Final Order 2022-04-04
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(2):The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye. a) On or about 9/21/2021 at 909 Skyline Blvd, Cape Coral FL, 33991, two employees suffered work-related injuries and were hospitalized. The employer was aware of the in-patient hospitalization on 9/21/2021. The employer notified OSHA on 9/23/21 at 12:20 PM of the in-patient hospitalizations.
344760152 0418800 2020-05-20 8414 SIERRA MEADOWS BLVD., NAPLES, FL, 34107
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2020-05-20
Emphasis L: FALL, P: FALL
Case Closed 2023-01-13

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2020-06-06
Abatement Due Date 2020-07-02
Current Penalty 3181.0
Initial Penalty 3181.0
Final Order 2020-07-07
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: On or about May 20, 2020, at 8414 Sierra Meadows Blvd., Naples Florida, employees engaged in commercial construction operations were exposed to a 18-foot fall hazard when the ladder used to gain access to the upper level was not extended 3 feet above the landing surface.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B01
Issuance Date 2020-06-06
Abatement Due Date 2020-07-02
Current Penalty 8906.0
Initial Penalty 8906.0
Final Order 2020-07-07
Nr Instances 1
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: On or about May 20, 2020, at 8414 Sierra Meadows Blvd. Naples, Florida, employees engaged in commercial construction operations were exposed to a 20-foot fall hazard when installing plywood without means of fall protection. AJ Building Contractors, LLC was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.501(b)(13), which was contained in OSHA inspection number 1293134, citation number 1, item number 2 and was affirmed as a final order on July 11, 2018, with respect to a workplace located at 3135 Amadora Circle, Cape Coral, Florida.
342931342 0420600 2018-02-07 3135 AMADORA CIRCLE, CAPE CORAL, FL, 33909
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2018-02-08
Emphasis L: FALL, P: FALL
Case Closed 2018-10-04

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2018-06-15
Current Penalty 3326.0
Initial Penalty 3326.0
Final Order 2018-07-11
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): Eye and face protective equipment were not used when machines or operations presented potential eye or face injury: a) At the residence in construction located at 3135 Amadora Circle in Cape Coral, employees engaged in roof decking activities such as but not limited to, sawing, installing and nailing down plywood, did not use eye protection, on or about February 07, 2018.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2018-06-15
Current Penalty 3880.0
Initial Penalty 3880.0
Final Order 2018-07-11
Nr Instances 1
Nr Exposed 4
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) At the residence in construction located at 3135 Amadora Circle in Cape Coral, employees were not utilizing any means of fall protection while performing roofing decking activities. employees were exposed to a 12 to 20 feet fall hazard, on or about February 07, 2018.
Citation ID 02001
Citaton Type Other
Standard Cited 19260503 B01
Issuance Date 2018-06-15
Abatement Due Date 2018-07-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-07-11
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 fall protection training by preparing a written certification record. (a) At the residence in construction located at 3135 Amadora Circle in Cape Coral, employer did not provide fall protection training record, on or about February 07, 2018.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5619757700 2020-05-01 0455 PPP 1925 PICCADILLY CIR, CAPE CORAL, FL, 33991-3167
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75213
Loan Approval Amount (current) 75213
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CAPE CORAL, LEE, FL, 33991-3167
Project Congressional District FL-19
Number of Employees 35
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75694.59
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State