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JOSE ALBERTO LLC - Florida Company Profile

Company Details

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

JOSE ALBERTO 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Dec 2013 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L13000168742
Address: 442 DUVALL LANE, GAITHERSBURG, MD, 20877, US
Mail Address: 442 DUVALL LANE, GAITHERSBURG, MD, 20877, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBERTO JOSE Managing Member 442 DUVALL LANE, GAITHERSBURG, MD, 20877
LEVY STEVEN Agent 2875 NE 191ST STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Florida Limited Liability 2013-12-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347861593 0418600 2024-11-05 3237 MOUNTAIN LAUREL TRL LOT 10G IRON ROCK, CANTONMENT, FL, 32533
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2024-11-05
Emphasis N: FALL, P: FALL

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2024-11-18
Current Penalty 2765.0
Initial Penalty 2765.0
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): The employer did not ensure that each affected employee used appropriate eye or face protection when exposed to eye or face hazards from flying particles: a) At 3237 Mountain Laurel Trl, Lot 10G Iron Rock, Cantonment, Florida: On November 5, 2024; the employer allowed his employees to operate pneumatic nail guns without eye protection while performing framing activities exposing his employees to struck-by hazards.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260304 D
Issuance Date 2024-11-18
Current Penalty 2765.0
Initial Penalty 2765.0
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.304(d): Portable, power-driven circular saw(s) were not equipped with a guard above and below the base plate or shoe: a) At 3237 Mountain Laurel Trl, Lot 10G Iron Rock, Cantonment, Florida: On November 5, 2024; the employer allowed his employee to operate a skill saw on site with the guard wedged up exposing the blade and exposing his employee to a struck-by hazard.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2024-11-18
Current Penalty 4148.0
Initial Penalty 4148.0
Nr Instances 1
Nr Exposed 1
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) At 3237 Mountain Laurel Trl, Lot 10G Iron Rock, Cantonment, Florida: On November 5, 2024; the employer allowed his employees to perform framing activities without fall protection exposing his employees to a fall hazard of 12 feet 9 inches to the ground below.

Date of last update: 01 Apr 2025

Sources: Florida Department of State