| Entity Name: | AFA CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AFA CONSTRUCTION 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: |
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: | 07 Oct 2014 (11 years ago) |
| Date of dissolution: | 16 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Nov 2018 (6 years ago) |
| Document Number: | L14000156405 |
| FEI/EIN Number |
47-2023431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 602 RICHARD LEE ST., ORANGE PARK, FL, 32073, US |
| Mail Address: | 602 RICHARD LEE ST., ORANGE PARK, FL, 32073, US |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAZO ANGELA | Authorized Person | 602 RICHARD LEE ST., ORANGE PARK, FL, 32073 |
| LAZO ANGELA | Agent | 602 RICHARD LEE ST., ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-11 | 602 RICHARD LEE ST., ORANGE PARK, FL 32073 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-11 | 602 RICHARD LEE ST., ORANGE PARK, FL 32073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-11 | 602 RICHARD LEE ST., ORANGE PARK, FL 32073 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-18 | LAZO, ANGELA | - |
| LC STMNT OF RA/RO CHG | 2014-12-18 | - | - |
| LC DISSOCIATION MEM | 2014-11-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000374294 | ACTIVE | 2019CA 002969 | POLK CO | 2019-11-06 | 2025-11-24 | $113,035.65 | BRIDGEFIELD EMPLOYERS INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FLORIDA 33801 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-16 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-05-01 |
| CORLCRACHG | 2014-12-18 |
| CORLCDSMEM | 2014-11-25 |
| Florida Limited Liability | 2014-10-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341302180 | 0419700 | 2016-03-04 | 445 PULLMAN CIRCLE, SAINT AUGUSTINE, FL, 32084 | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 1130225 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B11 |
| Issuance Date | 2016-05-04 |
| Current Penalty | 2940.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2016-05-31 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| 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 March 4, 2016, an employee installing soffit trim on the 6:12 pitch roof of the amenities center was exposed to a 10 feet fall hazard in that he was not protected by a fall protection system. |
Date of last update: 02 May 2025
Sources: Florida Department of State
