| Entity Name: | AMAYA LATHING & PLASTERING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMAYA LATHING & PLASTERING, 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: | 27 Jan 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Oct 2020 (5 years ago) |
| Document Number: | L14000014441 |
| FEI/EIN Number |
46-4653927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 NW 7TH STREET, MIAMI, FL, 33125, US |
| Mail Address: | 2301 NW 7TH STREET, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAYA VICTOR | Manager | 2301 NW 7TH STREET, MIAMI, FL, 33125 |
| AMAYA VICTOR | Agent | 2301 Nw 7th Street, MIAMI, FL, 33125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000055931 | AMAYA CONSTRUCTION GROUP | EXPIRED | 2016-06-07 | 2021-12-31 | - | 933 SW 11 STREET, J-2, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 13680 NW 19TH AVE, UNIT-10, OpaLocka, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 13680 NW 19TH AVE, UNIT-10, OpaLocka, FL 33054 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 13680 NW 19TH AVE, UNIT-10, OpaLocka, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 2301 Nw 7th Street, F & G, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 2301 NW 7TH STREET, STE F & G, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 2301 NW 7TH STREET, STE F & G, MIAMI, FL 33125 | - |
| LC AMENDMENT | 2020-10-21 | - | - |
| LC NAME CHANGE | 2014-03-17 | AMAYA LATHING & PLASTERING, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-04 |
| LC Amendment | 2020-10-21 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347469397 | 0418800 | 2024-05-09 | 24300 SW 127 PLACE, PRINCETON, FL, 33032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2024-05-17 |
| Current Penalty | 4610.0 |
| Initial Penalty | 4610.0 |
| Final Order | 2024-06-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.20(b)(2): The employer did not initiate and maintain programs which provided for frequent and regular inspections of the job site, materials and equipment to be made by a competent person(s): On or about May 9, 2024, at 24300 SW 127th Place, Princeton, Florida, employees were exposed to ejection and fall hazards of approximately 20 feet in height while working from the aerial lifts when the employer did not inspect the job site and equipment to ensure the worker's safety. |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2024-05-17 |
| Abatement Due Date | 2024-06-13 |
| Current Penalty | 9219.0 |
| Initial Penalty | 9219.0 |
| Final Order | 2024-06-12 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.453(b)(2)(v): A body belt was not worn and/or a lanyard was not attached to the boom or basket when working from an aerial lift: a) On or about May 9, 2024, at 24300 SW 127th Place, Princeton, Florida, an employee was exposed to ejection and fall hazards of approximately 20 feet in height while working from the basket of an aerial lift (Model 4608J, Serial No 0300240830) without connecting the fall protection equipment to the basket. b) On or about May 9, 2024, at 24300 SW 127th Place, Princeton, Florida, an employee was exposed to ejection and fall hazards of approximately 20 feet in height while working from the basket of an aerial lift (Model 4608J, Serial No 0300251942) without connecting the fall protection equipment to the basket. Amaya Lathing & Plastering, LLC was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.453(b)(2)(v), which was contained in OSHA inspection number 1682880, citation number 1, item number 1, and was affirmed as a final order on 08/17/2023, with respect to a workplace located at 15100 SW 272nd Street, Building #3, Miami, Florida, 33132. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4943747204 | 2020-04-27 | 0455 | PPP | 2301 Northwest 7th Street #D, MIAMI, FL, 33125-3299 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
