| Entity Name: | A & M SERVICIOS LATINOS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A & M SERVICIOS LATINOS, 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: | 26 Mar 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Jun 2021 (4 years ago) |
| Document Number: | L15000053863 |
| FEI/EIN Number |
47-3642043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3612 51ST STREET EAST, BRADENTON, FL, 34208, US |
| Mail Address: | 3612 51ST STREET EAST, BRADENTON, FL, 34208, US |
| ZIP code: | 34208 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA PEDRO D | Manager | 3612 51ST STREET EAST, BRADENTON, FL, 34208 |
| MENDOZA ROBERTO | Manager | 3612 51ST STREET EAST, BRADENTON, FL, 34208 |
| MENDOZA PEDRO D | Agent | 3612 51ST STREET EAST, BRADENTON, FL, 34208 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000054576 | MENDOZA'S CONSTRUCTION SERVICE | EXPIRED | 2018-05-02 | 2023-12-31 | - | 335 6TH AVE WEST, BRADENTON, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-06-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-12 | 3612 51ST STREET EAST, BRADENTON, FL 34208 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-12 | 3612 51ST STREET EAST, BRADENTON, FL 34208 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-12 | 3612 51ST STREET EAST, BRADENTON, FL 34208 | - |
| LC AMENDMENT | 2018-08-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | MENDOZA, PEDRO DE LA CRUZ | - |
| REINSTATEMENT | 2018-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-05-01 |
| LC Amendment | 2021-06-14 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-29 |
| LC Amendment | 2018-08-14 |
| REINSTATEMENT | 2018-04-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 344835574 | 0420600 | 2020-07-16 | 21504 PALATKA DR., VENICE, FL, 34293 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1494555 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1493115 |
| Safety | Yes |
| Type | Referral |
| Activity Nr | 1612652 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2020-10-22 |
| Abatement Due Date | 2020-11-18 |
| Current Penalty | 9446.0 |
| Initial Penalty | 9446.0 |
| Final Order | 2020-12-03 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.20(b)(1): The employer did not initiate and maintain accident prevention programs as necessary to comply with this part: a. On or about June 27, 2020 and at times prior, at the residential construction site in Venice, Florida. The employer did not maintain a safety and health program addressing construction hazards, such as but not limited to, the safe installation of temporary wall bracing upon completion of masonry block wall construction and personal protective equipment, exposing employees to crush-by and struck-by hazards. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260706 B |
| Issuance Date | 2020-10-22 |
| Abatement Due Date | 2020-11-18 |
| Current Penalty | 9446.0 |
| Initial Penalty | 9446.0 |
| Final Order | 2020-12-03 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.706(b): Masonry walls over eight feet in height were not adequately braced to prevent overturning and to prevent collapse until permanent supporting elements of the structure were in place: a. On or about June 27, 2020 and at times prior, at the residential construction site in Venice, Florida, the employer did not assure that the 88' L x 8" W x 10' H wall on the right elevation side of the house, was adequately braced to prevent shifting and/or collapsing. No bracing method was used on either side of the wall after its completion and removal of scaffold. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040029 B03 |
| Issuance Date | 2020-10-22 |
| Abatement Due Date | 2020-12-10 |
| Current Penalty | 1350.0 |
| Initial Penalty | 1350.0 |
| Final Order | 2020-12-03 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.29(b)(3): Each recordable injury or illness was not recorded on the OSHA 300 Log and 301 Incident Report within seven (7) calendar days of receiving information that a recordable injury or illness has occurred: a. At the jobsite located at 21504 Palatka Drive, Venice, FL, the employer did not record a workplace injury caused by a masonry wall collapse on the OSHA 300 log within 7 days of its occurrence, as observed on or about July 16, 2020. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2020-10-22 |
| Abatement Due Date | 2020-11-18 |
| Current Penalty | 757.0 |
| Initial Penalty | 757.0 |
| Final Order | 2020-12-03 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: (Construction Reference: 1926.59): a. On or about July 16, 2020, at site located at 21504 Palatka Dr. in Venice, FL, the employer did not develop and implement a written hazard communication for employees engaged in residential concrete block laying and exposed to Portland cement. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5004048808 | 2021-04-17 | 0455 | PPS | 3704 51st St E, Bradenton, FL, 34208-6853 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6422617400 | 2020-05-14 | 0455 | PPP | 3612 51ST ST E, BRADENTON, FL, 34208-6859 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
