| Entity Name: | CDG SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDG 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: | 03 Mar 2015 (10 years ago) |
| Document Number: | L15000039070 |
| FEI/EIN Number |
47-3312374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 NW 3RD AV, HOMESTEAD, FL, 33030, US |
| Mail Address: | 520 NW 3RD AV, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELIAS TINOCO HOTON | Manager | 520 NW 3RD AV, HOMESTEAD, FL, 33030 |
| ELIAS TINOCO HOTON | Agent | 520 NW 3RD AV, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-30 | 520 NW 3RD AV, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-30 | 520 NW 3RD AV, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-30 | 520 NW 3RD AV, HOMESTEAD, FL 33030 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347310971 | 0418800 | 2024-02-28 | 12910 SW 266TH TERRACE, HOMESTEAD, FL, 33030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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. |
| 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. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2775358801 | 2021-04-13 | 0455 | PPS | 520 NW 3rd Ave, Homestead, FL, 33030-5897 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3168327407 | 2020-05-07 | 0455 | PPP | 520 NW 3RD AVE, HOMESTEAD, FL, 33030-5897 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
