| Entity Name: | DUARTE PROFESSIONAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUARTE PROFESSIONAL SERVICES 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: | 09 Dec 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2017 (8 years ago) |
| Document Number: | L14000188091 |
| FEI/EIN Number |
47-2512393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 E CHELSEA ST, DELAND, FL, 32724, US |
| Mail Address: | 115 E CHELSEA ST, DELAND, FL, 32724 |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUARTE BUSTAMANTE SALVADOR | Authorized Member | 115 E CHELSEA ST, DELAND, FL, 32724 |
| DUARTE BUSTAMANTE SALVADOR | Agent | 115 E CHELSEA ST, DELAND, FL, 32724 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-21 | 135 S Pine St, DELAND, FL 32724 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-21 | 135 S Pine St, DELAND, FL 32724 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-21 | 135 S Pine St, DELAND, FL 32724 | - |
| REINSTATEMENT | 2017-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-24 | DUARTE BUSTAMANTE, SALVADOR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000802037 | TERMINATED | 16-158-D4 | LEON | 2016-09-07 | 2021-12-21 | $75,135.08 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-02-05 |
| REINSTATEMENT | 2017-10-24 |
| ANNUAL REPORT | 2016-03-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343248860 | 0419700 | 2018-06-21 | 4723 SOUTHEAST 34TH STREET, OCALA, FL, 34480 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1348885 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2018-07-13 |
| Current Penalty | 0.0 |
| Initial Penalty | 3326.0 |
| Final Order | 2018-09-14 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.102(a)(1): 29 CFR 1926.102(a)(1): The employer did not ensure that each affected employee used appropriate eye or face protection when exposed to eye or face hazards from flying particles. a. On or about October 26, 2017, at a new construction, single-family residence at the DR Horton homebuilder's Magnolia Manor community in Ocala, Florida, an employee using a pneumatic type nail gun to install roofing materials was not using eye protection and was exposed to eye injuries caused by airborne debris generated by the nailing process. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2018-07-13 |
| Current Penalty | 4438.5 |
| Initial Penalty | 3326.0 |
| Final Order | 2018-09-14 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| 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 June 21, 2018, on the roof of a new construction, single-family, single story residence at the DR Horton homebuilder's Magnolia Manor community in Ocala, Florida, an employee installed roofing sheathing components on a 6:12 pitch steep roof without the use of fall protection while exposed to fall hazards in greater than 11-foot to the ground below. |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2018-07-13 |
| Current Penalty | 0.0 |
| Initial Penalty | 2217.0 |
| Final Order | 2018-09-14 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(1): Where (a) portable ladder(s) was/were used for access to an upper level landing surface and the ladder's length did not allow the ladder side rails to extend at least 3 feet (0.9 m) above the upper landing surface being accessed, the ladder was not secured at its top to a rigid support that will not deflect, and/or a grasping device was not provided to assist employees in mounting and dismounting the ladder: a. On or about June 21, 2018, at a new construction, single-family, single story residence at the DR Horton homebuilder's Magnolia Manor community in Ocala, Florida, two employees used the top half of a two piece extension ladder that was not extended at least 3-foot above the upper landing surface and exposed the employees to fall hazards. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
