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DWC CONTRACTING LLC - Florida Company Profile

Company Details

Entity Name: DWC CONTRACTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DWC CONTRACTING 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: 27 Jan 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2021 (3 years ago)
Document Number: L15000017082
FEI/EIN Number 47-2918059

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

Address: 364 SW STERLING TERRACE, HIGH SPRINGS, FL, 32643
Mail Address: 364 SW STERLING TERRACE, HIGH SPRINGS, FL, 32643
ZIP code: 32643
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERRY CRAIG Manager 364 SW STERLING TERRACE, HIGH SPRINGS, FL, 32643
TERRY CRAIG Agent 364 SW STERLING TERRACE, HIGH SPRINGS, FL, 32643

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-28 - -
REGISTERED AGENT NAME CHANGED 2021-10-28 TERRY, CRAIG -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-07-18
REINSTATEMENT 2021-10-28
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-25
Florida Limited Liability 2015-01-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345070650 0419700 2020-12-09 LOT 178 TERRACE, GAINESVILLE, FL, 32601
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2021-01-28
Emphasis L: FALL, N: SVEP
Case Closed 2023-06-16

Related Activity

Type Complaint
Activity Nr 1702025
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2021-05-10
Abatement Due Date 2021-06-04
Current Penalty 5782.15
Initial Penalty 10513.0
Final Order 2021-06-07
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): The employer does not ensure that each affected employee uses appropriate eye or face protection when exposed to eye or face hazards from flying particles, molten metal, liquid chemicals, acids or caustic liquids, chemical gases or vapors, or potentially injurious light radiation: a. Employees performing roofing work are not protected from eye injuries while using pneumatic nail guns. The employer fails to assure effective protections against eye and face injuries as required by the standard, as demonstrated on December 9, 2020, when employees are working on a residential roof at Lot 178, Gainesville, Florida, without eye protection while using pneumatic nail guns and are exposed to eye injuries from flying debris or nails.
Citation ID 02001
Citaton Type Willful
Standard Cited 19260501 B13
Issuance Date 2021-05-10
Abatement Due Date 2021-06-04
Current Penalty 66081.4
Initial Penalty 120148.0
Final Order 2021-06-07
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels is not protected by guardrail systems, safety net system, a personal fall arrest system, or an alternative fall protection measure as provided by another provision in paragraph (b) of this section: a. Employees performing roofing work are not protected from fall hazards by the use of a fall protection system. The employer fails to assure effective protections against falls as required by the standard, as demonstrated on December 9, 2020, when employees are working on a residential roof at Lot 178, Gainesville, Florida, exposed to a 19 feet fall hazard to the ground, in that they are not attached to a personal fall protection system.
Citation ID 03001
Citaton Type Repeat
Standard Cited 19261053 B01
Issuance Date 2021-05-10
Abatement Due Date 2021-06-04
Current Penalty 28910.2
Initial Penalty 52564.0
Final Order 2021-06-07
Nr Instances 2
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Where portable ladders are used for access to an upper landing surface and the ladder's length allows, the ladder side rails do not extend at least 3 feet (.9 m) above the upper landing surface being accessed: a. Employees using ladders to access the roof are not protected from fall hazards by extending the ladder 3 feet above the landing. The employer fails to assure effective protections against falls as required by the standard, as demonstrated on December 9, 2020, when 3 employees using ladders to access a residential roof at Lot 178, Gainesville, Florida, are exposed to fall hazards greater than 6 feet to the lower level in that the ladders do not extend 3 feet above the landing. DWC Contracting, LLC was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.1053(b)(1), which was contained in OSHA inspection number 1240181, citation number 2, item number 2, and was affirmed as a final order on December 1, 2017, with respect to a workplace located at 13657 NW 10th Place, Newberry, FL 32669. DWC Contracting, LLC was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.1053(b)(1), which was contained in OSHA inspection number 1117452, citation number 1, item number 2, and was affirmed as a final order on May 17, 2016, with respect to a workplace located at SW 36 Drive, Lot 196, Gainesville, FL 32608. DWC Contracting, Inc was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.1053(b)(1), which was contained in OSHA inspection number 1004680, citation number 1, item number 2, and was affirmed as a final order on February 5, 2015, with respect to a workplace located at 7827 SW 79th Drive, Gainesville, FL 32608.
344063326 0419700 2019-06-06 3132 SW 117TH TERRACE LOT 251, GAINESVILLE, FL, 32608
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2019-06-06
Emphasis L: FALL, P: FALL
Case Closed 2022-06-26

Related Activity

Type Inspection
Activity Nr 1407879
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2019-12-05
Abatement Due Date 2019-12-24
Current Penalty 72930.0
Initial Penalty 72930.0
Final Order 2019-12-31
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels was not protected by guardrail systems, safety net system, a personal fall arrest system, or an alternative fall protection measure as provided by another provision in paragraph (b) of this section: a. Employees performing roofing work are not protected from fall hazards by the use of a fall protection system. DWC Contracting, LLC. fails to assure effective protections against falls as required by the standard, as demonstrated on June 6, 2019, at a job site at 3132 SW Terrace, Lot 251, Gainesville, Florida, when 3 roofing employees working on the 6:12 pitch slopes of the roof were exposed to 9-feet to 18 feet fall hazards from the roof eaves in that they were not protected by a fall protection system. DWC Contracting, LLC was previously cited for a violation of this occupational safety and health standard, which was contained in OSHA inspection number 1240181, Repeat citation number 2, item number 1 and was affirmed as a final order on December 4, 2017, with respect to a workplace located at 13657 Nw 10th Place, Newberry, Florida. DWC Contracting, LLC was previously cited for a violation of this occupational safety and health standard, which was contained in OSHA inspection number 1117452, Repeat citation number 1, item number 1 and was affirmed as a final order on May 17, 2016, with respect to a workplace located at SW 36 Drivelot 196, Gainesville, Florida.
343349403 0419700 2018-08-01 3340 SW 117 TERRACE LOT 310, GAINESVILLE, FL, 32608
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2018-08-01
Emphasis L: FALL, P: FALL
Case Closed 2022-06-08

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2018-10-24
Abatement Due Date 2018-11-20
Current Penalty 9959.0
Initial Penalty 9959.0
Final Order 2018-11-23
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(2): The employer did not initiate and maintain programs which provided for frequent and regular inspections of the job site, materials and equipment to be made by a competent person(s): a. On or about August 1, 2018, at Lot 310 in the Oakmont development in Gainesville, Florida, the employer had not provided frequent inspections of the job site exposing employees to eye injury hazards, fall hazards of 10 to 22 feet from the edges of 10:12 pitched roofs, and a ladder hazard from a roof access ladder that was not extended 36 inches above the roof eave.
342401817 0419700 2017-06-15 13657 NW 10TH PLACE, NEWBERRY, FL, 32669
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2017-06-15
Emphasis L: FALL, P: FALL
Case Closed 2022-06-08

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261053 B13
Issuance Date 2017-10-12
Current Penalty 5577.0
Initial Penalty 5577.0
Final Order 2017-12-04
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(13): The top or top step of a stepladder was used as a step: a. On or about June 15, 2017, at the job site, framing employees used the top two steps of a 10-foot aluminum step ladder to access the 11 feet and 6 inches high upper landing surface of the second floor, exposing the employees to an 11 feet fall hazard.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2017-10-12
Abatement Due Date 2017-11-30
Current Penalty 97598.0
Initial Penalty 97598.0
Final Order 2017-12-04
Nr Instances 2
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels was not protected by guardrail systems, safety net system, a personal fall arrest system, or an alternative fall protection measure as provided by another provision in paragraph (b) of this section: a. Framing employees working at elevations greater than 6 feet above the ground or lower levels while performing residential construction of wood frame houses are not being protected from fall hazards by a fall protection system. The employer fails to assure effective fall protection against falls as required by the standard as most recently demonstrated on June 15, 2017, at window openings and on the top plate of the outer walls of the second floor of the house under construction at 13657 NW 10th Place, Newberry Florida. Four framing employee where exposed to 12 feet and 21 feet falls to the ground below, in that they were not protected by a fall protection system. DWC Contracting, LLC. was previously cited for a violation of this Occupational Safety and Health Standard, 29 CRF 1926.501(b)(13), which was contained in OSHA inspection number 1117452, Repeat Serious citation number 01, item number 001, and was affirmed as a final order on May 17, 2016, with respect to a workplace located at Lot 196, SW 36th Drive, Gainesville, Florida. DWC Contracting, LLC. was previously cited for a violation of this Occupational Safety and Health Standard, 29 CRF 1926.501(b)(13), which was contained in OSHA inspection number 1004680, Repeat Serious citation number 02, item number 002, and was affirmed as a final order on February 5, 2015, with respect to a workplace located at 7827 SW 79th Drive, Gainesville, Florida. DWC Contracting, LLC. was previously cited for a violation of this Occupational Safety and Health Standard, 29 CRF 1926.501(b)(13), which was contained in OSHA inspection number 951010, Serious citation number 01, item number 003, and was affirmed as a final order on January 3, 2014, with respect to a workplace located at SW 80th Place, Gainesville, Florida. Pursuant to 29 CFR 1903.19, the employer must submit documents describing the steps it is taking to ensure compliance, including and explanation of how these steps protect its employees from fall hazards.
Citation ID 02002
Citaton Type Repeat
Standard Cited 19261053 B01
Issuance Date 2017-10-12
Abatement Due Date 2017-11-30
Current Penalty 27886.0
Initial Penalty 27886.0
Final Order 2017-12-04
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Portable ladders were used for access to an upper landing surface and the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface to which the ladder was used to gain access: a. Framing employees accessing elevated work surfaces with portable ladders are not being provided ladders that extend at least three feet above upper landing surfaces in order to prevent fall hazards when climbing on and off these ladders. The employer fails to properly set up access ladders to upper landing surfaces as required by the standard as was most recently demonstrated on June 15, 2017, at a job site at 13657 NW 10th Place, Newberry, Florida where a 10-foot stepladder was used to access the 11 feet and 6 inches high upper landing surface of the second floor, exposing these employees to an 11 feet fall hazard. DWC Contracting, LLC. was previously cited for a violation of this Occupational Safety and Health Standard, 29 CFR 1926.1053(b)(1), which was contained in OSHA inspection number 1117452, Repeat Serious citation number 01, item number 002, and was affirmed as a final order on May 17, 2016, with respect to a workplace located at Lot 196 SW 36th Drive, Gainesville, Florida. DWC Contracting, LLC. was previously cited for a violation of this Occupational Safety and Health Standard, 29 CFR 1926.1053(b)(1), which was contained in OSHA inspection number 1004680, Serious citation number 01, item number 002, and was affirmed as a final order on February 5, 2015, with respect to a workplace located at 7827 SW 79th Drive, Gainesville, Florida. Pursuant to 29 CFR 1903.19, the employer must submit documents describing the steps it is taking to ensure compliance, including and explanation of how these steps protect its employees from fall hazards.
341174522 0419700 2016-01-13 SW 36 DRIVE LOT 196, GAINESVILLE, FL, 32608
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2016-01-13
Emphasis L: FALL, P: FALL
Case Closed 2019-01-16

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2016-04-21
Abatement Due Date 2016-05-17
Current Penalty 26950.0
Initial Penalty 26950.0
Final Order 2016-05-17
Nr Instances 1
Nr Exposed 3
Gravity 10
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. Employees performing roofing operations on steep-pitched roofs at elevations are not being protected from a 10-foot 7-inch fall hazard by use of a fall protection system. The DWC Contracting, LLC. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.501(b)(13), which was contained in OSHA inspection number 1004680, citation number 2, item number 2 and was affirmed as a final order on November 17, 2014, with respect to a workplace located at 7827 SW 79th Drive, Gainesville, Florida 32608. ADD 11B Language Shark
Citation ID 01002
Citaton Type Repeat
Standard Cited 19261053 B01
Issuance Date 2016-04-21
Abatement Due Date 2016-05-17
Current Penalty 10780.0
Initial Penalty 10780.0
Final Order 2016-05-17
Nr Instances 1
Nr Exposed 3
Gravity 10
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. Employees are using a 16-foot Werner extension ladder to access a roof improperly, in that the ladders are not being extended 3 feet over the eave nor was secured from slippage. The DWC Contracting, LLC. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.1053(b)(1), which was contained in OSHA inspection number 1004680, citation number 1, item number 2 and was affirmed as a final order on November 17, 2014, with respect to a workplace located at 7827 SW 79th Drive, Gainesville, Florida 32608.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4444348509 2021-02-25 0491 PPS 25613 W US Highway 27, High Springs, FL, 32643-2083
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 282572.5
Loan Approval Amount (current) 282572.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address High Springs, ALACHUA, FL, 32643-2083
Project Congressional District FL-03
Number of Employees 26
NAICS code 238130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Veteran
Forgiveness Amount 283927.3
Forgiveness Paid Date 2021-08-24
5638877108 2020-04-13 0491 PPP 25613 W US Highway 27, High Springs, FL, 32643-2083
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 282572.5
Loan Approval Amount (current) 282572.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address High Springs, ALACHUA, FL, 32643-2083
Project Congressional District FL-03
Number of Employees 35
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Veteran
Forgiveness Amount 285390.48
Forgiveness Paid Date 2021-04-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State