Entity Name: | AMICI ENGINEERING CONTRACTORS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AMICI ENGINEERING CONTRACTORS 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: | 11 May 2015 (10 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 25 Sep 2024 (6 months ago) |
Document Number: | L15000085955 |
FEI/EIN Number |
47-4185194
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | PO BOX 160943, MIAMI, FL, 33116, US |
Address: | 9480 SW 77 AVE, SUITE 103, MIAMI, FL, 33156, US |
ZIP code: | 33156 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
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AMICI ENGINEERING CONTRACTORS, LLC 401(K) PLAN | 2023 | 474185194 | 2024-06-28 | AMICI ENGINEERING CONTRACTORS, LLC | 26 | |||||||||||||||||||||||
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AMICI ENGINEERING CONTRACTORS, LLC 401(K) PLAN | 2022 | 474185194 | 2023-09-28 | AMICI ENGINEERING CONTRACTORS, LLC | 15 | |||||||||||||||||||||||
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AMICI ENGINEERING CONTRACTORS, LLC 401(K) PLAN | 2021 | 474185194 | 2022-07-08 | AMICI ENGINEERING CONTRACTORS, LLC | 15 | |||||||||||||||||||||||
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Role | Plan administrator |
Date | 2022-07-08 |
Name of individual signing | JUAN J. BARRENECHE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-05-22 |
Business code | 237100 |
Sponsor’s telephone number | 9546504699 |
Plan sponsor’s address | 10621 SW 139TH ST., MIAMI, FL, 33176 |
Signature of
Role | Plan administrator |
Date | 2021-05-20 |
Name of individual signing | JUAN J. BARRENECHE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-05-22 |
Business code | 237100 |
Sponsor’s telephone number | 9546504699 |
Plan sponsor’s address | 10621 SW 139TH ST, MIAMI, FL, 331766683 |
Signature of
Role | Plan administrator |
Date | 2021-05-06 |
Name of individual signing | JUAN BARRENECHE |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
BARRENECHE JUAN J | Managing Member | 10621 SW 139TH STREET, MIAMI, FL, 33176 |
LIBERTI NELSON AII | Managing Member | 5513 RIVER BED RD, GROVELAND, FL, 34736 |
LAZZARI CHRISTOPHER C | Managing Member | 5897 CLUB DR, GROVELAND, FL, 34736 |
BARRENECHE J. MICHAEL | Agent | 10820 SW 123RD ST, MIAMI, FL, 33176 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000107582 | AMICI ENGINEERING CONTRACTORS | EXPIRED | 2019-10-02 | 2024-12-31 | - | J. MICHAEL BARRENECHE PA, PO BOX 160943, MIAMI, FL, 33116 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-09-25 | 9480 SW 77 AVE, SUITE 103, MIAMI, FL 33156 | - |
LC AMENDMENT | 2024-09-25 | - | - |
CHANGE OF MAILING ADDRESS | 2024-09-25 | 9480 SW 77 AVE, SUITE 103, MIAMI, FL 33156 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 10820 SW 123RD ST, MIAMI, FL 33176 | - |
LC AMENDMENT | 2020-09-28 | - | - |
LC AMENDMENT AND NAME CHANGE | 2019-10-07 | AMICI ENGINEERING CONTRACTORS LLC | - |
REGISTERED AGENT NAME CHANGED | 2019-10-07 | BARRENECHE, J. MICHAEL | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-05 |
LC Amendment | 2024-09-25 |
ANNUAL REPORT | 2024-01-22 |
ANNUAL REPORT | 2023-01-26 |
ANNUAL REPORT | 2022-01-20 |
ANNUAL REPORT | 2021-02-01 |
LC Amendment | 2020-09-28 |
ANNUAL REPORT | 2020-03-18 |
LC Amendment and Name Change | 2019-10-07 |
ANNUAL REPORT | 2019-04-30 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
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347874653 | 0420600 | 2024-11-13 | CORNER OF WRIGHT RD AND HANDCART RD, ZEPHYRHILLS, FL, 33542 | |||||||||||||||||||||||||||||||||||||||||||||||||
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Type | Complaint |
Activity Nr | 2232611 |
Safety | Yes |
Inspection Type | Referral |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2024-02-23 |
Emphasis | N: TRENCH |
Case Closed | 2024-08-16 |
Related Activity
Type | Referral |
Activity Nr | 2134376 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260652 A01 |
Issuance Date | 2024-06-18 |
Current Penalty | 6453.0 |
Initial Penalty | 6453.0 |
Final Order | 2024-08-16 |
Nr Instances | 1 |
Nr Exposed | 2 |
Related Event Code (REC) | Referral |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.652(a)(1):Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with 29 CFR 1926.652 (b) or (c). a) In a trench located on the East bound side of SR 56, West of 301 (The Zephyrhills Job Site), Zephyrhills, Pasco County, FL 33541: On or about 02-23-2024, the employer exposed employees to a cave in hazard, in that employees were conducting work in an excavation at a depth greater than 5 feet without using a protective system. |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8049757004 | 2020-04-08 | 0455 | PPP | 10621 sw 139 st, MIAMI, FL, 33176-6683 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3573349 | Intrastate Non-Hazmat | 2024-10-22 | 60000 | 2023 | 2 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Total Number of Inspections for the measurement period (24 months) | 0 |
Driver Fitness BASIC Serious Violation Indicator | No |
Vehicle Maintenance BASIC Acute/Critical Indicator | No |
Unsafe Driving BASIC Acute/Critical Indicator | No |
Driver Fitness BASIC Roadside Performance measure value | 0 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 0 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 0 |
Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
Number of inspections with at least one Driver Fitness BASIC violation | 0 |
Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Crashes
Unique state report number for the incident | FL8972356203 |
Sequence number for each vehicle involved in a crash | 1 |
The date a incident occurred | 2023-11-17 |
State abbreviation | FL |
Total number of fatalities reported in the crash | 0 |
Total number of injuries reported in the crash | 0 |
The vehicle involved in the accident was towed from the scene | Y |
Hazardous materials were released during the accident | N |
Description of the trafficway | Two-Way Trafficway Divided Positive Barrier |
Description of the road surface condition | Dry |
Description of the weather condition | No Adverse Conditions |
Description of the light condition | Dawn |
Vehicle Identification number (VIN) | 3ALMGNDV4PDUN8405 |
Vehicle license number | P7752H |
Vehicle license state | FL |
The severity weight that is assigned to the incident | 1 |
The time weight that is assigned to the incident | 1 |
Sequence number | 1 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State