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BILLY RAY LANDSCAPING LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342696002 0418800 2017-10-11 SW 152 AVE & SW 160 ST, MIAMI, FL, 33188
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2017-10-11
Emphasis L: LANDSCPE
Case Closed 2018-07-20

Related Activity

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