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AMICI ENGINEERING CONTRACTORS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

form 5500

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
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
AMICI ENGINEERING CONTRACTORS, LLC 401(K) PLAN 2022 474185194 2023-09-28 AMICI ENGINEERING CONTRACTORS, LLC 15
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
AMICI ENGINEERING CONTRACTORS, LLC 401(K) PLAN 2021 474185194 2022-07-08 AMICI ENGINEERING CONTRACTORS, LLC 15
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 2022-07-08
Name of individual signing JUAN J. BARRENECHE
Valid signature Filed with authorized/valid electronic signature
AMICI ENGINEERING CONTRACTORS, LLC 401(K) PLAN 2020 474185194 2021-05-20 AMICI ENGINEERING CONTRACTORS, LLC 17
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
AMICI ENGINEERING CONTRACTORS LLC 401 (K) PLAN 2020 474185194 2021-05-06 AMICI ENGINEERING CONTRACTORS LLC 17
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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347874653 0420600 2024-11-13 CORNER OF WRIGHT RD AND HANDCART RD, ZEPHYRHILLS, FL, 33542
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2024-11-13
Emphasis N: TRENCH

Related Activity

Type Complaint
Activity Nr 2232611
Safety Yes
347300832 0420600 2024-02-23 SR 56 NEAR 301 ZEPHYRHILLS JOB SITE, ZEPHYRHILLS, FL, 33541
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.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8049757004 2020-04-08 0455 PPP 10621 sw 139 st, MIAMI, FL, 33176-6683
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 184200
Loan Approval Amount (current) 184200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33176-6683
Project Congressional District FL-27
Number of Employees 18
NAICS code 237110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 186036.95
Forgiveness Paid Date 2021-04-28

Motor Carrier Census

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)
Legal Name AMICI ENGINEERING CONTRACTORS LLC
DBA Name -
Physical Address 10621 SW 139TH ST, MIAMI, FL, 33176, US
Mailing Address 10621 SW 139TH ST, MIAMI, FL, 33176, US
Phone (305) 773-8904
Fax (754) 264-8350
E-mail ACCOUNT@AMICIEC.COM

Safety Measurement System - All Transportation

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