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CENTRAL FLORIDA PULL & PAY, LLC - Florida Company Profile

Company Details

Entity Name: CENTRAL FLORIDA PULL & PAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CENTRAL FLORIDA PULL & PAY, 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: 02 Dec 2015 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Oct 2017 (8 years ago)
Document Number: L15000201797
FEI/EIN Number 81-0759376

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10694 Cosmonaut Boulevard, ORLANDO, FL, 32809, US
Mail Address: 10694 Cosmonaut Blvd, ORLANDO, FL, 32824, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RECYCLE CENTER INC. Member -
DIAZ JONATHAN Vice President 8822 LADRIDO LANE, ORLANDO, FL, 32836
DIAZ JONATHAN Agent 8822 LADRIDO LANE, ORLANDO, FL, 32836
DA MANAGEMENT GROUP LLC Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000043347 CENTRAL FLORIDA PICK AND PAY ACTIVE 2020-04-20 2025-12-31 - 10694 COSMONAUT BLVD, ORLANDO, FL, 32824
G19000092599 CENTRAL FLORIDA PULL AND PAY, LLC ACTIVE 2019-08-26 2029-12-31 - 10694 COSMONAUT BLVD, ORLANDO, FL, 32824
G18000048855 POLK COUNTY PICK AND PAY EXPIRED 2018-04-17 2023-12-31 - 10624 COSMONAUT BLVD, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-06-09 DIAZ, JONATHAN -
REGISTERED AGENT ADDRESS CHANGED 2022-06-09 8822 LADRIDO LANE, ORLANDO, FL 32836 -
LC AMENDMENT 2017-10-02 - -
CHANGE OF MAILING ADDRESS 2017-04-04 10694 Cosmonaut Boulevard, ORLANDO, FL 32809 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-27 10694 Cosmonaut Boulevard, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-22
AMENDED ANNUAL REPORT 2022-06-09
AMENDED ANNUAL REPORT 2022-06-08
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-03-14
LC Amendment 2017-10-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345927214 0419730 2022-04-29 10694 COSMONAUT BOULEVARD, ORLANDO, FL, 32824
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2022-04-29
Emphasis L: FORKLIFT, N: HEATNEP
Case Closed 2023-01-12

Related Activity

Type Complaint
Activity Nr 1888669
Safety Yes
Type Complaint
Activity Nr 1884215
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100178 L01 I
Issuance Date 2022-10-26
Abatement Due Date 2022-11-15
Current Penalty 6090.6
Initial Penalty 10151.0
Final Order 2022-11-10
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): a) On or about April 29, 2022 at Central Florida Pick & Pay, employees were exposed to struck by hazards in that they operated Toyota and Yale Forklift Trucks to move cars around the yard without being properly trained or evaluated. In accordance with 29 CFR 1903.19(d), abatement certification is required for this violation (using the Certification of Corrective Action Worksheet), in addition, documentation demonstrating the abatement is complete must be included with your certification. This documentation may include, but is not limited to evidence of the purchase or repair of the equipment, photographic or video evidence of abatement, or other written records.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100178 Q07
Issuance Date 2022-10-26
Abatement Due Date 2022-11-15
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2022-11-10
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(q)(7): Industrial trucks were not examined before being placed in service: a) On or about April 29, 2022 at Central Florida Pick & Pay, employees used Toyota and Yale forklifts to move cars, and the employer did not ensure that the forklifts were examined daily to ensure there were no defects prior to use. In accordance with 29 CFR 1903.19(d), abatement certification is required for this violation (using the Certification of Corrective Action Worksheet), in addition, documentation demonstrating the abatement is complete must be included with your certification. This documentation may include, but is not limited to evidence of the purchase or repair of the equipment, photographic or video evidence of abatement, or other written records.
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 2022-10-26
Abatement Due Date 2022-11-15
Current Penalty 488.4
Initial Penalty 814.0
Final Order 2022-11-10
Nr Instances 1
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(1): Employers did not have a safety data sheet in the workplace for each hazardous chemical which they used. a) On or about April 29, 2022 at Central Florida Pick & Pay, the employees used chemicals such as, but not limited to, motor oil, antifreeze and hydraulic fluid, and the employer did not have safety data sheets available. In accordance with 29 CFR 1903.19(c), abatement certification is required for this violation (using the Certification of Corrective Action Worksheet).
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2022-10-26
Abatement Due Date 2022-11-15
Current Penalty 488.4
Initial Penalty 814.0
Final Order 2022-11-10
Nr Instances 1
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: a) On or about April 29, 2022 at Central Florida Pick & Pay, employees were exposed to hazardous chemicals such as, but not limited to, oil, antifreeze and hydraulic fluid when draining and disposing of vehicle fluids, and the employer had not provided appropriate training. In accordance with 29 CFR 1903.19(c), abatement certification is required for this violation (using the Certification of Corrective Action Worksheet).

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8278697003 2020-04-08 0491 PPP 10694 Cosmonaut Blvd, ORLANDO, FL, 32809-7615
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 224900
Loan Approval Amount (current) 224900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 460226
Servicing Lender Name One Florida Bank
Servicing Lender Address 1601 S. Orange Avenue, Orlando, FL, 32806
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32809-7615
Project Congressional District FL-10
Number of Employees 24
NAICS code 423140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 460226
Originating Lender Name One Florida Bank
Originating Lender Address Orlando, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 227734.36
Forgiveness Paid Date 2021-07-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State