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DESTINO CARPENTRY, LLC - Florida Company Profile

Company Details

Entity Name: DESTINO CARPENTRY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DESTINO CARPENTRY, 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: 08 Dec 2014 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L14000186783
FEI/EIN Number 47-2480661

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

Address: 759 DEMOREST AVE. S, LEHIGH ACRES, FL, 33974
Mail Address: 759 DEMOREST AVE. S, LEHIGH ACRES, FL, 33974
ZIP code: 33974
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Perez Juan J President 759 DEMOREST AVE. S, LEHIGH ACRES, FL, 33974
PEREZ JUAN J Agent 759 DEMOREST AVE. S, LEHIGH ACRES, FL, 33974

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-08-08
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-22
Florida Limited Liability 2014-12-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340446343 0420600 2015-03-06 2552 LAURENTINA LN, CAPE CORAL, FL, 33909
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2015-03-06
Emphasis P: FALL, L: EISAOF, L: FALL
Case Closed 2017-12-04

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2015-03-17
Current Penalty 1360.0
Initial Penalty 1360.0
Final Order 2015-05-12
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): Eye and face protective equipment were not used when machines or operations presented potential eye or face injury from physical, chemical, or radiation agents: a. On or about 3/6/2015, employees were exposed to a struck-by hazard by not wearing safety glasses while operating pneumatic nail guns.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2015-03-17
Current Penalty 2040.0
Initial Penalty 2040.0
Final Order 2015-05-12
Nr Instances 1
Nr Exposed 2
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 3/6/2015, employees was exposed to the hazard of falling approximately 10 feet, while installing fascia boards on a residential property that was under construction, without being protected from falling.
Citation ID 01003
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2015-03-17
Current Penalty 2040.0
Initial Penalty 2040.0
Final Order 2015-05-12
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: a. On or about 3/6/2015, employees was exposed to the hazard of falling approximately 10 feet while using a portable extension ladder, that did not extend 3 feet past the landing surface, to gain access to the roof trusses on a residential property that was under construction.

Date of last update: 01 Apr 2025

Sources: Florida Department of State