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TORNES CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: TORNES CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORNES CONSTRUCTION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Apr 2015 (10 years ago)
Date of dissolution: 15 Nov 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Nov 2018 (6 years ago)
Document Number: L15000059897
FEI/EIN Number 47-3642947

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

Address: 509 VICTORIA BLVD, AUBURNDALE, FL, 33823
Mail Address: 509 VICTORIA BLVD, AUBURNDLE, FL, 33823
ZIP code: 33823
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORNES SANTOS YANELI Manager 509 VICTORIA BLVD, AUBURNDALE, FL, 33823
TORNES SANTOS YANELI Agent 509 VICTORIA BLVD, AUBURNDALE, FL, 33823

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-11-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-11-15
ANNUAL REPORT 2018-01-15
AMENDED ANNUAL REPORT 2017-12-19
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-03-02
Florida Limited Liability 2015-04-06

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343195699 0420600 2018-05-31 BIRCHWOOD PRESERVE SOUTH 18814 BIRCHWOOD GROVES DRIVE, LUTZ, FL, 33558
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2018-05-31
Emphasis L: FALL, P: FALL
Case Closed 2019-07-11

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2018-06-15
Current Penalty 10670.5
Initial Penalty 21341.0
Final Order 2018-07-06
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) Birchwood Preserve- 18814 Birchwood Groves Dr.- Employees in the process of decking the 5 in 12 slope (vertical to horizontal) roof, were exposed to a 9'4" fall hazard, in that, fall protection equipment was not installed or utilized, observed on or about 5/31/2018. Tornes Construction 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 1212635, citation number 1, item number 1 and was affirmed as a final order on 04/10/2017, with respect to a workplace located at 1013 Sonesta Ave., in Brandon, Fl. Tornes Construction 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 1210507, citation number 1, item number 1 and was affirmed as a final order on 03/01/2017, with respect to a workplace located at 954 and 958 Terra Vista St., in Brandon, Fl.
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 2018-06-15
Abatement Due Date 2018-08-02
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-07-06
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(1): The employer did not initiate and maintain such programs as may be necessary to comply with this part. (a) Birchwood Preserve- 18814 Birchwood Groves Dr.- the employer did not have a safety and health program, observed on or about 5/31/2018.
Citation ID 02002
Citaton Type Other
Standard Cited 19260503 B01
Issuance Date 2018-06-15
Abatement Due Date 2018-08-02
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-07-06
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(b)(1): The employer did not verify compliance with paragraph (a) of this section by preparing a written (training) certification record including the name or other identity of the employee trained, the date(s) of the training, and the signature of the person who conducted the training or the signature of the employer. (a) Birchwood Preserve- 18814 Birchwood Groves Dr.- The employer does not have fall protection training certification for employees, observed on or about 5/31/2018.
342126356 0420600 2017-02-23 1013 SONESTA AVE, BRANDON, FL, 33511
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2017-02-23
Emphasis L: FALL, P: FALL
Case Closed 2018-05-04

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2017-03-01
Current Penalty 3803.0
Initial Penalty 3803.0
Final Order 2017-04-10
Nr Instances 1
Nr Exposed 1
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 systems, personal fall arrest systems, or an alternative fall protection measure under another provision of paragraph 1926.501 (b), nor did the employer demonstrate that it is infeasible or creates a greater hazard to use these systems and develop and implement a fall protection plan which meets the requirements of paragraph (k) of section 1926.502: (a) At the site - during roofing operation, employee(s) were exposed to a 9 - 26 foot fall hazard, in that, fall protection was not provided while on the roof of the residential house. Violation observed on or about 02/23/2017.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2017-03-01
Current Penalty 3803.0
Initial Penalty 3803.0
Final Order 2017-04-10
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) At the site - during foam piece operation, the metal extension ladder that was used to access the roof of the residential house was not extended 3 feet above the roofs edge. Violation observed on or about 02/23/2017.
342105079 0420600 2017-02-14 954 AND 958 TERRA VISTA STREET, BRANDON, FL, 33511
Inspection Type Unprog Other
Scope Partial
Safety/Health Safety
Close Conference 2017-02-14
Emphasis L: FALL
Case Closed 2017-07-13

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2017-02-17
Abatement Due Date 2017-03-09
Current Penalty 3042.0
Initial Penalty 5070.0
Final Order 2017-03-01
Nr Instances 2
Nr Exposed 10
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) At 954 Terra Vista Street, employees were exposed to a 11 foot fall hazard, in that, guardrail systems, safety net system, or personal fall arrest system were not used. Violation observed on or about February 14, 2017. b) At 958 Terra Vista Street, employees were exposed to a 11 foot fall hazard, in that, guardrail systems, safety net system, or personal fall arrest system were not used. Violation observed on or about February 14, 2017.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2017-02-17
Abatement Due Date 2017-03-16
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-03-01
Nr Instances 2
Nr Exposed 10
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee who might be exposed to fall hazards: a. At the jobsite, employees were exposed to a 11 foot fall hazard, in that, a fall protection training program was not adequate for employees who were exposed to fall hazards. Violation discovered on or about February 14, 2017.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2017-02-17
Abatement Due Date 2017-02-28
Current Penalty 3042.0
Initial Penalty 5070.0
Final Order 2017-03-01
Nr Instances 2
Nr Exposed 10
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) At 954 Terra Vista Street, 5 employees were exposed to a 11 foot fall hazard, in that, an extension ladder was used by the employees to access and descend from the second floor, extended approximately 12 inches above the landing surface. This violation was observed on or about February 14, 2017. b) At 958 Terra Vista Street, 5 employees were exposed to a 11 foot fall hazard, in that, an extension ladder was used by the employees to access and descend from the second floor, extended approximately 12 inches above the landing surface. This violation was observed on or about February 14, 2017.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19261060 A
Issuance Date 2017-02-17
Abatement Due Date 2017-03-16
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-03-01
Nr Instances 1
Nr Exposed 10
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1060(a): The employer did not provide a training program for each employee using ladders and stairways, as necessary, which would enable each employee to recognize hazards related to ladders and stairways and train each employee in the procedures to be followed to minimize these hazards. a) At the jobsite, 10 employees were exposed to a 11 foot fall hazard, in that, training for ladders was not performed. This violation was discovered on or about February 14, 2017.

Date of last update: 02 Apr 2025

Sources: Florida Department of State