Entity Name: | PINEDA MASONRY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PINEDA MASONRY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 16 Dec 2015 (9 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L15000208715 |
FEI/EIN Number |
81-0870766
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8661 ORTIZ CIRCLE, FORT MYERS, FL, 33905, US |
Mail Address: | 17800 Jayne Court, FORT MYERS, FL, 33913, US |
ZIP code: | 33905 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PINEDA JOSE L | Manager | 8661 ORTIZ CIRCLE, FORT MYERS, FL, 33905 |
PINEDA JOSE G | Agent | 8661 ORTIZ CIRCLE, FORT MYERS, FL, 33905 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF MAILING ADDRESS | 2018-04-25 | 8661 ORTIZ CIRCLE, FORT MYERS, FL 33905 | - |
REINSTATEMENT | 2017-03-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-03-28 | PINEDA, JOSE G | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J22000442295 | ACTIVE | 19-034-D7 | LEON COUNTY | 2022-03-29 | 2027-09-16 | $69,642.14 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-25 |
REINSTATEMENT | 2017-03-28 |
Florida Limited Liability | 2015-12-16 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
342468311 | 0418800 | 2017-07-14 | IN FRONT OF 3570 3RD AVENUE SW, NAPLES, FL, 34117 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Referral |
Activity Nr | 1238897 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260501 B13 |
Issuance Date | 2017-10-02 |
Current Penalty | 2897.0 |
Initial Penalty | 2897.0 |
Final Order | 2017-11-13 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Referral |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): On or about July 6, 2017, in the front of the house, an employee was on top of a concrete block wall without any fall protection exposing him to a fall hazard. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State