Search icon

CDG SERVICES LLC

Company Details

Entity Name: CDG SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 03 Mar 2015 (10 years ago)
Document Number: L15000039070
FEI/EIN Number 47-3312374
Address: 520 NW 3RD AV, HOMESTEAD, FL 33030
Mail Address: 520 NW 3RD AV, HOMESTEAD, FL 33030
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ELIAS TINOCO, HOTON Agent 520 NW 3RD AV, HOMESTEAD, FL 33030

Manager

Name Role Address
ELIAS TINOCO, HOTON Manager 520 NW 3RD AV, HOMESTEAD, FL 33030

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-30 520 NW 3RD AV, HOMESTEAD, FL 33030 No data
CHANGE OF MAILING ADDRESS 2018-03-30 520 NW 3RD AV, HOMESTEAD, FL 33030 No data
REGISTERED AGENT ADDRESS CHANGED 2018-03-30 520 NW 3RD AV, HOMESTEAD, FL 33030 No data

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-14
Florida Limited Liability 2015-03-03

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347310971 0418800 2024-02-28 12910 SW 266TH TERRACE, HOMESTEAD, FL, 33030
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2024-02-28
Emphasis N: FALL, P: FALL

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2024-08-08
Abatement Due Date 2024-09-04
Current Penalty 7374.0
Initial Penalty 7374.0
Final Order 2024-10-18
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): On February 28, 2024, at 12910 SW 266th Terrace, Homestead, Florida, two employees were exposed to fall hazards of approximately 12 feet while installing formwork on the north side of a residential structure under construction without a means of fall protection. The CDG Services LLC was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 1699081, citation number 1, item number 2, and was affirmed as a final order on 10/26/2023, with respect to a workplace located at 409 NE 1st Street, Florida City, Florida, 33034.
346990815 0418800 2023-09-22 409 NE 1ST ST, FLORIDA CITY, FL, 33034
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2023-09-22
Emphasis N: FALL, P: FALL
Case Closed 2024-01-08

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2023-09-28
Current Penalty 1344.0
Initial Penalty 2679.0
Final Order 2023-10-26
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): The employer did not ensure that each affected employees used 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: On or above September 22, 2023, at 409 NE 1st St., Florida City, Florida, an employee was exposed to struck by hazards when using a pneumatic nail gun without eye and/or face protection while installing plywood sheets in a new residential roof.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2023-09-28
Current Penalty 1680.0
Initial Penalty 3349.0
Final Order 2023-10-26
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 systems, or personal fall arrest system, nor were an employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501(b): On or about September 22 , 2023, at 409 NE 1st St., Florida City, Florida, employees were exposed to 18 foot-fall hazards while installing plywood sheets in a residential roof without any type of conventional fall protection system.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2775358801 2021-04-13 0455 PPS 520 NW 3rd Ave, Homestead, FL, 33030-5897
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31075
Loan Approval Amount (current) 31075
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33030-5897
Project Congressional District FL-28
Number of Employees 7
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31223.99
Forgiveness Paid Date 2021-10-06
3168327407 2020-05-07 0455 PPP 520 NW 3RD AVE, HOMESTEAD, FL, 33030-5897
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22500
Loan Approval Amount (current) 22500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33030-5897
Project Congressional District FL-28
Number of Employees 6
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22758.9
Forgiveness Paid Date 2021-07-15

Date of last update: 20 Feb 2025

Sources: Florida Department of State