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TRIPLE C ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: TRIPLE C ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIPLE C ENTERPRISE 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: 09 Apr 2014 (11 years ago)
Document Number: L14000058224
FEI/EIN Number 46-5499978

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

Mail Address: 1894 SOUTH 14TH STREET, SUITE 2, FERNANDINA BEACH, FL, 32034
Address: 3525 Imeson Road, JACKSONVILLE, FL, 32220, US
ZIP code: 32220
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPENCE CHRIS Manager 1894 S. 14TH ST. SUITE 2, FERNANDINA BEACH, FL, 32034
CRUMP KEVIN T Manager 1894 S. 14TH ST. SUITE 2, FERNANDINA BEACH, FL, 32034
HEARN ERIC L Agent 501 WEST BAY STREET, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 3525 Imeson Road, JACKSONVILLE, FL 32220 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-04-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347847212 0419700 2024-10-29 3525 IMESON ROAD, JACKSONVILLE, FL, 32254
Inspection Type FollowUp
Scope Partial
Safety/Health Health
Close Conference 2024-10-29
Case Closed 2025-01-17

Related Activity

Type Inspection
Activity Nr 1710168
Health Yes
347101685 0419700 2023-11-14 3525 IMESON ROAD SUITE 209, JACKSONVILLE, FL, 32254
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2023-11-14
Case Closed 2024-05-03

Related Activity

Type Referral
Activity Nr 2101729
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100095 C01
Issuance Date 2024-03-12
Abatement Due Date 2024-04-26
Current Penalty 6857.0
Initial Penalty 6857.0
Final Order 2024-04-12
Nr Instances 4
Nr Exposed 11
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(c)(1):The employer did not administer a continuing, effective hearing conservation program as described in 29 CFR 1910.95(c) through (o) whenever employee noise exposures equal or exceed an 8-hour time-weighted average sound level of 85 decibels measured on the A scale, or equivalently a dose of fifty percent: a. A builder in the assembly line was exposed to a noise dose of 127.9%, or an equivalent dBA of 91.7 dBA, which was capable of causing permanent hearing loss. The sampling was performed for 448 minutes during one shift on November 20, 2023. The employer did not have a continuing, effective hearing conservation program. b. A builder in the assembly line was exposed to a noise dose of 245.2%, or an equivalent dBA of 96.4 dBA, which was capable of causing permanent hearing loss. The sampling was performed for 465 minutes during one shift on November 20, 2023. The employer did not have a continuing, effective hearing conservation program. c. A builder in the assembly line was exposed to a noise dose of 93.78%, or an equivalent dBA of 89.5 dBA, which was capable of causing permanent hearing loss. The sampling was performed for 268 minutes during one shift on November 20, 2023. The employer did not have a continuing, effective hearing conservation program. d. A builder in the assembly line was exposed to a noise dose of 201.3%, or an equivalent dBA of 95.0 dBA, which was capable of causing permanent hearing loss. The sampling was performed for 470 minutes during one shift on November 20, 2023. The employer did not have a continuing, effective hearing conservation program.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19101200 G08
Issuance Date 2024-03-12
Abatement Due Date 2024-04-26
Current Penalty 4113.0
Initial Penalty 4113.0
Final Order 2024-04-12
Nr Instances 1
Nr Exposed 11
Related Event Code (REC) Referral
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(8): The employer did not maintain in the workplace copies of the required safety data sheets for each hazardous chemical, and did not ensure that they were readily accessible during each work shift to employees when they were in their work area(s): a. Production area: On or about November 14, 2023 and at times prior, the employer exposed employees to hazardous chemicals and did not provide the Safety Data Sheets to employees or have them easily accessible to all employees.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2024-03-12
Abatement Due Date 2024-04-26
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-04-12
Nr Instances 1
Nr Exposed 11
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: a. Production area: On or about November 14, 2023 and at times prior, the employer exposed employees to hazardous chemicals such as but not limited to acetone, butoxyethanol and talc (aqua-sly peco red) without providing effective training on hazards or these chemicals.
347097669 0419700 2023-11-07 3525 IMESON ROAD, JACKSONVILLE, FL, 32254
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2023-11-07
Emphasis L: FORKLIFT, N: WAREHOUSE23, P: WAREHOUSE23
Case Closed 2024-04-29

Violation Items

Citation ID 01001A
Citaton Type Other
Standard Cited 19100178 L01 II
Issuance Date 2024-03-11
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-04-12
Nr Instances 1
Nr Exposed 11
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(ii): The employer did not ensure that each operator had successfully completed the training required by paragraph (l), except as permitted by paragraph (l)(5), prior to permitting an employee to operate a powered industrial truck: a. At the Triple C warehouse located at 3525 Imeson Road, Jacksonville Florida, 32254: On November 7, 2023, and at times prior, the employer exposed employees to struck-by and crushed-by hazards, in that training was not provided to all affected employees, who the employer had directed to operate powered industrial trucks.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8356087102 2020-04-15 0491 PPP 1894 S 14TH ST., STE. 2, FERNANDINA BEACH, FL, 32034-4717
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 510900
Loan Approval Amount (current) 510900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FERNANDINA BEACH, NASSAU, FL, 32034-4717
Project Congressional District FL-04
Number of Employees 50
NAICS code 321920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 515682.59
Forgiveness Paid Date 2021-04-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1082547 Intrastate Non-Hazmat 2002-11-18 0 - 4 2 Exempt For Hire
Legal Name TRIPLE C ENTERPRISE
DBA Name -
Physical Address 1029 SOUTHEAST HOLEBROOK COURT 2, PORT SAINT LUCIE, FL, 34982, US
Mailing Address 1029 SOUTHEAST HOLEBROOK COURT 2, PORT SAINT LUCIE, FL, 34982, US
Phone (772) 398-0630
Fax (772) 398-0340
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State