| 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 | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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
