| Entity Name: | DESIGN & CONSTRUCTION INNOVATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DESIGN & CONSTRUCTION INNOVATIONS, 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. |
| 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: | 24 Jun 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Oct 2018 (7 years ago) |
| Document Number: | L13000091075 |
| FEI/EIN Number |
27-3754129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3205 Grassglen Pl, Wesley Chapel, FL, 33544, US |
| Mail Address: | 3205 Grassglen Pl, Wesley Chapel, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Saez Roberto | Manager | 3205 Grassglen Pl, Wesley Chapel, FL, 33544 |
| SAEZ ROBERTO | Agent | 3205 Grassglen Pl, Wesley Chapel, FL, 33544 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000061954 | DCI, LLC | EXPIRED | 2017-06-05 | 2022-12-31 | - | 19337 SHUMARD OAK DRIVE, LAND O' LAKES, FL, 34638 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-13 | 3205 Grassglen Pl, Wesley Chapel, FL 33544 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 3205 Grassglen Pl, Wesley Chapel, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 3205 Grassglen Pl, Wesley Chapel, FL 33544 | - |
| LC AMENDMENT | 2018-10-22 | - | - |
| LC STMNT OF RA/RO CHG | 2018-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-01 | SAEZ, ROBERTO | - |
| LC AMENDMENT | 2017-05-08 | - | - |
| CONVERSION | 2013-06-24 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000033569. CONVERSION NUMBER 900000132629 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000634665 | ACTIVE | 18-270-D3 | LEON COUNTY | 2024-07-26 | 2029-09-30 | $5,649.67 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-02-12 |
| LC Amendment | 2018-10-22 |
| CORLCRACHG | 2018-09-21 |
| ANNUAL REPORT | 2018-03-01 |
| LC Amendment | 2017-05-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 345149983 | 0420600 | 2021-02-18 | 15123 OGDEN LOOP, ODESSA, FL, 33556 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B11 |
| Issuance Date | 2021-03-08 |
| Current Penalty | 2730.5 |
| Initial Penalty | 5461.0 |
| Final Order | 2021-03-31 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(11):Each employee on a steep roof with unprotected sides and edges 6 feet (1.8 m) or more above lower levels was not protected from falling by guardrail systems with toeboards, safety net systems, or personal fall arrest systems: a) On or about February 16, 2021, at the Odessa Jobsite, employees performing roof work were exposed to a 10 foot 9 inch fall hazard, in that, fall protection was not used on the 5:12 pitched roof. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2021-03-08 |
| Current Penalty | 2730.5 |
| Initial Penalty | 5461.0 |
| Final Order | 2021-03-31 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| 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: a) On or about February 16, 2021, at the Odessa Jobsite, employees performing roof work were exposed to a 10 foot 9 inch fall hazard, in that, the ladder side rails of the Werner ladder did not extend 3 feet above the upper landing surface. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2946077309 | 2020-04-29 | 0455 | PPP | 20625 Amberfield Drive, Land O Lakes, FL, 34638-4301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2097918607 | 2021-03-13 | 0455 | PPS | 20625 Amberfield Dr, Land O Lakes, FL, 34638-4301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
