| Entity Name: | DX TRIM ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DX TRIM 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. |
| 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: | 19 Jun 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 31 May 2019 (6 years ago) |
| Document Number: | L14000098062 |
| FEI/EIN Number |
47-1143542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 803 E. DONEGAN AVE, KISSIMMEE, FL, 34744, US |
| Mail Address: | 803 E. DONEGAN AVE, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUARTE CIMAR | Authorized Member | 803 E. DONEGAN AVE, KISSIMMEE, FL, 34744 |
| SA FINANCE & ACCOUNTING INC | Agent | 5728 MAJOR BLVD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 5728 MAJOR BLVD, STE 307, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-23 | SA FINANCE & ACCOUNTING INC | - |
| LC STMNT OF RA/RO CHG | 2019-05-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-19 | 803 E. DONEGAN AVE, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-19 | 803 E. DONEGAN AVE, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-18 |
| CORLCRACHG | 2019-05-31 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 345106249 | 0419700 | 2021-01-19 | 42 OAKLEAF DR, PALM COAST, FL, 32164 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2021-04-16 |
| Current Penalty | 3511.0 |
| Initial Penalty | 3511.0 |
| Final Order | 2021-05-13 |
| 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). On or about January 19, 2021, one employee installing siding on a two story residential dwelling was not protected by any means of personal fall protection, guardrails or safety nets, exposing him to a 10-foot 6-inch fall hazard to the ground below. |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2019-04-18 |
| Emphasis | L: FALL |
| Case Closed | 2020-06-08 |
Related Activity
| Type | Inspection |
| Activity Nr | 1394466 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1394491 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1394405 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1419055 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1397284 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1422714 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2019-09-19 |
| Abatement Due Date | 2019-10-01 |
| Current Penalty | 3978.0 |
| Initial Penalty | 3978.0 |
| Final Order | 2019-10-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.453(b)(2)(v): A body belt with lanyard attached to the boom or basket was not worn by employee(s) working from an aerial lift: a. On or about 04/18/2019, 9807 Vista Magnolia Ln. - an employee working on wall terminals was exposed to an approximate 23 foot fall hazard while operating a Genie S40 aerial lift, in that, fall protection was not used. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B04 |
| Issuance Date | 2019-09-19 |
| Abatement Due Date | 2019-10-01 |
| Current Penalty | 1705.0 |
| Initial Penalty | 1705.0 |
| Final Order | 2019-10-16 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(4): Ladder(s) were used for purposes other than the purpose for which they were designed: a. On or about 04/18/2019, 9915 Vista Holly Rd. - employees were conducting wall termination work from A-frame ladders that were leaning against the wall and not open, exposing the employees to a 3 feet fall hazard. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7007508602 | 2021-03-23 | 0455 | PPP | 803 E Donegan Ave, Kissimmee, FL, 34744-1938 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
