| Entity Name: | DUNHAM-BUSH USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUNHAM-BUSH USA 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: | 07 May 2015 (10 years ago) |
| Date of dissolution: | 31 Jan 2025 (3 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Jan 2025 (3 months ago) |
| Document Number: | L15000081225 |
| FEI/EIN Number |
47-3971862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 SE 38th Ave., Homestead, FL, 33035, US |
| Mail Address: | 1800 SE 38th Ave., Homestead, FL, 33035, US |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNHAM-BUSH RETIREMENT PLAN | 2023 | 473971862 | 2025-01-23 | DUNHAM-BUSH USA LLC | 96 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2025-01-23 |
| Name of individual signing | CARIDAD MEDINA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 333410 |
| Sponsor’s telephone number | 7868009999 |
| Plan sponsor’s address | 1800 SE 38TH AVE, HOMESTEAD, FL, 33035 |
Signature of
| Role | Plan administrator |
| Date | 2025-01-23 |
| Name of individual signing | CARIDAD MEDINA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TIEW HENG SOON | Auth | 1800 SE 38th Ave., Homestead, FL, 33035 |
| WANG SHOUBO | Director | 1800 SE 38th Ave., Homestead, FL, 33035 |
| Zhou Lei | Director | 1800 SE 38TH AVE, HOMESTEAD, FL, 33035 |
| HOGAN ERIC | Director | 1800 SE 38th Ave., Homestead, FL, 33035 |
| Li Zengqun | Director | 1800 SE 38th Avenue, Homestead, FL, 33035 |
| Wang Qiang | Director | 1800 SE 38th Ave., Homestead, FL, 33035 |
| Tiew Heng Soon | Agent | 1800 SE 38TH AVE, HOMESTEAD, FL, 33035 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000050524 | DUNHAM-BUSH USA | EXPIRED | 2015-05-22 | 2020-12-31 | - | 2125 NW 86TH AVENUE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2025-01-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P25000008254. CONVERSION NUMBER 500000264795 |
| REGISTERED AGENT NAME CHANGED | 2023-03-15 | Tiew, Heng Soon | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-11 | 1800 SE 38TH AVE, HOMESTEAD, FL 33035 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 1800 SE 38th Ave., Homestead, FL 33035 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 1800 SE 38th Ave., Homestead, FL 33035 | - |
| LC AMENDMENT | 2017-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| AMENDED ANNUAL REPORT | 2024-10-09 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-17 |
| LC Amendment | 2017-11-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346233471 | 0418800 | 2022-09-20 | 1800 SOUTHEAST 38TH AVENUE, HOMESTEAD, FL, 33035 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1948498 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100028 B01 I |
| Issuance Date | 2023-03-17 |
| Abatement Due Date | 2023-04-12 |
| Current Penalty | 4821.6 |
| Initial Penalty | 8036.0 |
| Final Order | 2023-03-31 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.28(b)(1)(i): The employer did not ensure that each employee on a walking-working surface with an unprotected side or edge that is 4 feet (1.2m) or more above a lower level was protected from falling by guardrail systems, safety net system, or personal fall arrest system: On or about 09/20/2022, at 1800 SE 38th Avenue, Homestead, Florida, employees were exposed to 7-foot fall hazards when installing fan components and wrapping them for delivery while positioned on top of ACDS - Zeus Air Cooled Scroll Chillers without having means of fall protection. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 M03 |
| Issuance Date | 2023-03-17 |
| Abatement Due Date | 2023-04-12 |
| Current Penalty | 4821.6 |
| Initial Penalty | 8036.0 |
| Final Order | 2023-03-31 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(m)(3): A safe place to ride was not provided where riding a powered industrial truck(s) was authorized: On or about 09/20/2022, at 1800 SE 38th Avenue, Homestead, Florida, an employee was exposed to fall and struck-by hazards while standing and riding inside a forklift basket. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100133 A03 |
| Issuance Date | 2023-03-17 |
| Abatement Due Date | 2023-04-12 |
| Current Penalty | 676.8 |
| Initial Penalty | 1128.0 |
| Final Order | 2023-03-31 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.133(a)(3): The employer did not ensure that each affected employee, who wore prescription lenses while engaged in operations that involved eye hazards, used protection that incorporated the prescription in its design, or wore eye protection over the prescription glasses or protective lenses with side shields: On or about 09/13/2022, at 1800 SE 38th Avenue, Homestead, Florida, employees were exposed to struck-by hazards while performing assembly, installation, and wrapping activities without the proper eye protection such as prescription safety glasses and/or eye protection over prescription glasses. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100134 E01 |
| Issuance Date | 2023-03-17 |
| Abatement Due Date | 2023-04-12 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2023-03-31 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(e)(1): The employer did not provide a medical evaluation to determine the employee's ability to use a respirator before required to use the respirator in the workplace: On or about October 27th , 2021, at 1800 SE 38th Avenue, Homestead, Florida, an employee was exposed to cardiopulmonary distress while using a respirator without being medically evaluated; the respirator was used by the employee to perform painting duties. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5012497709 | 2020-05-01 | 0455 | PPP | 11948 Miramar Pkwy, Miramar, FL, 33025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4206478703 | 2021-04-01 | 0455 | PPS | 1800 SE 38th Ave, Homestead, FL, 33035-1345 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
