Entity Name: | BILLY RAY LANDSCAPING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BILLY RAY LANDSCAPING 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 Jan 2016 (9 years ago) |
Document Number: | L16000002804 |
FEI/EIN Number |
81-0971797
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18650 BELMONT DR, CUTLER BAY, FL, 33157, US |
Mail Address: | 18650 BELMONT DR, CUTLER BAY, FL, 33157, US |
ZIP code: | 33157 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANFORD-ALVAREZ JESSICA | Authorized Member | 18650 BELMONT DR, CUTLER BAY, FL, 33157 |
venegas de alvarez Lina C | vp | 1865 BELMOND DR, CUTLER BAY, FL, 33157 |
UNCLE SAM INCOME TAX | Agent | 9746 SW 184 STREET, CUTLER BAY, FL, 33157 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-07-19 | 18650 BELMONT DR, CUTLER BAY, FL 33157 | - |
CHANGE OF MAILING ADDRESS | 2020-07-19 | 18650 BELMONT DR, CUTLER BAY, FL 33157 | - |
REGISTERED AGENT NAME CHANGED | 2017-01-06 | UNCLE SAM INCOME TAX | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-26 |
ANNUAL REPORT | 2023-01-30 |
ANNUAL REPORT | 2022-04-05 |
ANNUAL REPORT | 2021-03-31 |
ANNUAL REPORT | 2020-03-17 |
ANNUAL REPORT | 2019-03-12 |
ANNUAL REPORT | 2018-01-08 |
ANNUAL REPORT | 2017-01-06 |
Florida Limited Liability | 2016-01-05 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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342696002 | 0418800 | 2017-10-11 | SW 152 AVE & SW 160 ST, MIAMI, FL, 33188 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Accident |
Activity Nr | 1272696 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100244 A02 III |
Issuance Date | 2018-04-02 |
Abatement Due Date | 2018-04-26 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2018-04-30 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Accident |
Gravity | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.244(a)(2)(iii): Loads were not cribbed, blocked or otherwise secured immediately after being raised with a jack: On or about October 10, 2017 at the above addressed job site, the employer did not ensure a lawnmower was cribbed, blocked, or otherwise secured immediately after being raised with a portable jack. |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19101200 E01 |
Issuance Date | 2018-04-02 |
Abatement Due Date | 2018-04-26 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2018-04-30 |
Nr Instances | 1 |
Nr Exposed | 1 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.1200(e)(1): Employer had not developed or implemented a written hazard communication program included the requirements outlined in 29 CFR 1910.1200(e)(1)(i) and (e)(1)(ii): On or about October 11, 2017, at the above addressed job site, the employer did not develop and implement a written hazard communication program describing hazardous chemicals such as, but not limited, to gasoline. |
Date of last update: 02 Mar 2025
Sources: Florida Department of State