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PINEDA MASONRY, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
REINSTATEMENT 2017-03-28
Florida Limited Liability 2015-12-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342468311 0418800 2017-07-14 IN FRONT OF 3570 3RD AVENUE SW, NAPLES, FL, 34117
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2017-10-02
Emphasis L: FALL
Case Closed 2023-04-13

Related Activity

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