| Entity Name: | DAVE RIBEIRO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVE RIBEIRO, 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: | 05 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2019 (6 years ago) |
| Document Number: | L15000098826 |
| FEI/EIN Number |
47-4253846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6195 TriCounty Commerce Way, FORT MYERS, FL, 33905, US |
| Mail Address: | 6195 TriCounty Commerce Way, FORT MYERS, FL, 33905, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMAD DAVID | Authorized Member | 769 21st St SW, NAPLES, FL, 34117 |
| Ahmad Najeh | Authorized Member | 769 21st St SW, NAPLES, FL, 34117 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000073241 | COLDEST | ACTIVE | 2022-06-16 | 2027-12-31 | - | 769 21ST ST SW, NAPLES, FL, 34117 |
| G19000068351 | THE COLDEST WATER | EXPIRED | 2019-06-17 | 2024-12-31 | - | 769 21ST ST SW, NAPLES, FL, 34117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-04 | 6195 TriCounty Commerce Way, Unit 460 Building 4, FORT MYERS, FL 33905 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-04 | 6195 TriCounty Commerce Way, Unit 460 Building 4, FORT MYERS, FL 33905 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| REINSTATEMENT | 2019-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-14 | UNITED STATES CORPORATION AGENTS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-01-20 |
| REINSTATEMENT | 2019-10-14 |
| ANNUAL REPORT | 2018-02-24 |
| AMENDED ANNUAL REPORT | 2017-03-26 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347379281 | 0420600 | 2024-03-28 | 6195 TRICOUNTY COMMERCE WAY, FORT MYERS, FL, 33905 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2143415 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 II |
| Issuance Date | 2024-08-15 |
| Current Penalty | 2212.2 |
| Initial Penalty | 3687.0 |
| Final Order | 2024-09-10 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(1)(ii):The employer did not ensure that each operator had successfully completed the training required by paragraph (l), except as permitted by paragraph (l)(5), prior to permitting an employee to operate a powered industrial truck. a. At the warehouse, located at 6195 TriCounty Commerce Way, Fort Myers, FL: On or about 3/28/2024, the employer exposed employees to struck by hazards, in that forklift training was not provided to employees prior to operating powered industrial trucks. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2023-07-12 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2023-09-26 |
Related Activity
| Type | Complaint |
| Activity Nr | 2049460 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 IV C |
| Issuance Date | 2023-07-18 |
| Current Penalty | 1606.8 |
| Initial Penalty | 2678.0 |
| Final Order | 2023-09-26 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(g)(1)(iv)(C): Flexible cords and cables were used where run through doorways, windows, or similar openings. a) For the area near the women's bathroom door in the warehouse, on or about 07/12/2023, the employer exposed employees to electrical shock and burn hazards, in that, a flexible cord used to power fans was run underneath a bathroom door and plugged into an outlet inside the bathroom. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2023-07-18 |
| Abatement Due Date | 2023-08-11 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2023-09-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(6):The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l): a) For the warehouse area, on or about 07/12/2023, the employer exposed employees to potential struck-by hazards, in that, a certification record of training was not available for all forklift operators. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7874467409 | 2020-05-17 | 0455 | PPP | 769 21ST ST SW, NAPLES, FL, 34117-3213 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
