Search icon

ROOFCO LLC - Florida Company Profile

Company Details

Entity Name: ROOFCO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROOFCO 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: 20 May 2013 (12 years ago)
Document Number: L13000073551
FEI/EIN Number NOT APPLICABLE

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

Address: 6965 PIAZZA GRANDE AVENUE, ORLANDO, FL, 32835, US
Mail Address: 6965 PIAZZA GRANDE AVENUE, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900YU2KFHWIA3K736 L13000073551 US-FL GENERAL ACTIVE 2013-05-20

Addresses

Legal C/O RODRIGUES, NEI, 6965 PIAZZA GRANDE AVENUE, SUITE 304, ORLANDO, US-FL, US, 32835
Headquarters 6965 PIAZZA GRANDE AVENUE, SUITE 304, ORLANDO, US-FL, US, 32835

Registration details

Registration Date 2023-07-31
Last Update 2024-07-08
Status ISSUED
Next Renewal 2025-07-31
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L13000073551

Key Officers & Management

Name Role Address
RODRIGUES NEI Managing Member 6965 PIAZZA GRANDE AVENUE, ORLANDO, FL, 32835
GONCALVES PAUREH Managing Member 6965 PIAZZA GRANDE AVENUE, ORLANDO, FL, 32835
RODRIGUES NEI Agent 6965 PIAZZA GRANDE AVENUE, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-28 6965 PIAZZA GRANDE AVENUE, SUITE 304, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2023-01-28 6965 PIAZZA GRANDE AVENUE, SUITE 304, ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-28 6965 PIAZZA GRANDE AVENUE, SUITE 304, ORLANDO, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344559042 0420600 2020-01-15 6155 ELFIN HERB WAY, WINTER GARDEN, FL, 34787
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2020-01-29
Emphasis L: FALL
Case Closed 2020-06-29

Related Activity

Type Referral
Activity Nr 1533918
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2020-05-14
Current Penalty 13495.0
Initial Penalty 13495.0
Final Order 2020-06-08
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
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 01/13/2020, at the job site - an employee fell 18 feet 9 inches from the roof while conducting roofing related work because he was not connected to a lanyard. ROOFCO LLC WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD OR ITS EQUIVALENT STANDARD 29 CFR 1926.501(B)(13), WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 1093849, CITATION NUMBER 01, ITEM NUMBER 001 AND WAS AFFIRMED AS A FINAL ORDER ON 10/05/2015, WITH RESPECT TO A WORKPLACE LOCATED AT 25262 CARNATION SEDGE WAY, LAND O LAKES, FL 34639.
Citation ID 02001
Citaton Type Other
Standard Cited 19260503 B01
Issuance Date 2020-05-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-06-08
Nr Instances 1
Nr Exposed 26
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 01/15/2020, at the job site - the employer did not provide a written certification of fall protection training that contain the name or other identity of the employee trained, and the signature of the person who conducted the training or the signature of the employer.
340938497 0420600 2015-09-23 25262 CARNATION SEDGE WAY, LAND O LAKES, FL, 34639
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2015-09-23
Emphasis L: EISAOF, L: EISAX, L: FALL, P: FALL
Case Closed 2015-12-08

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2015-09-29
Abatement Due Date 2015-10-09
Current Penalty 1680.0
Initial Penalty 2800.0
Final Order 2015-10-05
Nr Instances 1
Nr Exposed 1
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 site, an employee engaged in the installation of roof shingles was exposed to a fall hazard of approximately 10 feet to the ground in that fall protection was not provided by the employer as observed on or about 09/23/2015. Roof had a slope of approximately 7 in 12.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3194508108 2020-07-14 0491 PPP 6965 PIAZZA GRANDE AVE STE 304, ORLANDO, FL, 32835-8755
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 201270
Loan Approval Amount (current) 201270
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 Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32835-8755
Project Congressional District FL-10
Number of Employees 34
NAICS code 238160
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 202659.59
Forgiveness Paid Date 2021-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State