| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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
