| Entity Name: | MODERN CONSTRUCTION EXPERTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODERN CONSTRUCTION EXPERTS, 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: | 06 Jan 2016 (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: | L16000003723 |
| FEI/EIN Number |
81-1252828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 812 SE LINCOLN AVE, STUART, FL, 34994, US |
| Mail Address: | 812 SE LINCOLN AVE, STUART, FL, 34994, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ LUIS DSR. | President | 3141 SE DOMINICA TERRACE, STUART, FL, 34997 |
| FERNANDEZ LUIS D | Agent | 812 SE LINCOLN AVE, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-19 | 812 SE LINCOLN AVE, STUART, FL 34994 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-19 | 812 SE LINCOLN AVE, STUART, FL 34994 | - |
| LC AMENDMENT | 2019-08-19 | - | - |
| LC AMENDMENT | 2019-03-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-16 | FERNANDEZ, LUIS D | - |
| REINSTATEMENT | 2018-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000206710 | ACTIVE | 502020CC003460XXXXMBRL | FIFTEENTH JUDICIAL CIRCUIT | 2020-04-28 | 2025-04-29 | $31,919.24 | AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC., ONE ABC PARKWAY, BELOIT, WISCONSIN 53511 |
| J19000769693 | LAPSED | 502019SC016170XXXXNB | COUNTY COURT OF THE 15TH JUDIC | 2019-11-19 | 2024-11-26 | $3449.88 | BRUCE E. LOREN, P.A. D/B/A LOREN & KEAN LAW, 7111 FAIRWAY DRIVE, SUITE 302, PALM BEACH GARDENS, FL 33418 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Victor Hugo Ramirez, as Personal Representative for the Estate of Oslin Roely Lopez Jimenez, deceased, Appellant(s) v. Beach Tower by the Sea, LLC; By the Sea Resorts, Inc.; Modern Construction Experts, LLC; CMR Construction & Roofing, LLC; ERA S.A.L. Services, Inc.; and Elver N. Samayoa Escobedo, Appellee(s). | 1D2023-0640 | 2023-03-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Estate of Oslin Roely Lopez Jimenez |
| Role | Appellant |
| Status | Active |
| Name | Elver N. Samayoa Escobedo |
| Role | Appellee |
| Status | Active |
| Name | BEACH TOWER BY THE SEA, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Matthew C. Chavers |
| Name | BY THE SEA RESORTS, INC. |
| Role | Appellee |
| Status | Active |
| Name | MODERN CONSTRUCTION EXPERTS, LLC. |
| Role | Appellee |
| Status | Active |
| Name | CMR CONSTRUCTION & ROOFING, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Clayton Thomas Osteen, Anthony David Tilton |
| Name | Hon. James Jefferson Goodman, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Bill Kinsaul |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Victor Hugo Ramirez |
| Role | Appellant |
| Status | Active |
| Representations | Ian Patrick Depagnier |
| Name | ERA S.A.L SERVICES INC |
| Role | Appellee |
| Status | Active |
| Representations | Kristen M. Van Der Linde, James Tracy Wilkenson, Brooke Ann DiSalvo, Michael Jay Cohen, Kansas R. Gooden, Rodrigo M. Caruco |
Docket Entries
| Docket Date | 2023-03-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-03-21 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | fee order |
| View | View File |
| Docket Date | 2023-03-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ERA S.A.L. Services, Inc. |
| Docket Date | 2024-03-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-03-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-03-11 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed 381 So. 3d 539 |
| View | View File |
| Docket Date | 2023-09-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | ERA S.A.L. Services, Inc. |
| View | View File |
| Docket Date | 2023-08-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time - AB 30 days/ AB 09/29/23 |
| On Behalf Of | ERA S.A.L. Services, Inc. |
| Docket Date | 2023-07-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time - AB 30 days/AB 30 days 8/30/23 |
| On Behalf Of | ERA S.A.L. Services, Inc. |
| Docket Date | 2023-07-19 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Order on Motion To Withdraw as Counsel |
| View | View File |
| Docket Date | 2023-07-18 |
| Type | Notice |
| Subtype | Counsel Substitution |
| Description | Notice of Counsel Substitution and designation of email |
| On Behalf Of | ERA S.A.L. Services, Inc. |
| View | View File |
| Docket Date | 2023-06-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Victor Hugo Ramirez |
| Docket Date | 2023-06-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief 7 days 6/29/23 |
| On Behalf Of | Victor Hugo Ramirez |
| Docket Date | 2023-05-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief 30 days/ IB 30 days |
| On Behalf Of | Victor Hugo Ramirez |
| Docket Date | 2023-04-28 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted - 755 pages |
| Docket Date | 2023-04-25 |
| Type | Record |
| Subtype | Index |
| Description | Index to Record on Appeal |
| On Behalf Of | Hon. Bill Kinsaul |
| Docket Date | 2023-04-13 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| View | View File |
| Docket Date | 2023-04-12 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Victor Hugo Ramirez |
| Docket Date | 2023-03-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal; order appealed attached |
| Name | Date |
|---|---|
| LC Amendment | 2019-08-19 |
| ANNUAL REPORT | 2019-04-15 |
| LC Amendment | 2019-03-04 |
| REINSTATEMENT | 2018-10-16 |
| ANNUAL REPORT | 2017-08-28 |
| Florida Limited Liability | 2016-01-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344492947 | 0419700 | 2019-12-04 | 12001 FRONT BEACH ROAD BEACH TOWER - BY THE SEA RESORTS, PANAMA CITY BEACH, FL, 32413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1526900 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1464427 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1449257 |
| Safety | Yes |
| Type | Accident |
| Activity Nr | 1546088 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19260501 B11 |
| Issuance Date | 2020-05-21 |
| Abatement Due Date | 2020-06-17 |
| Current Penalty | 51951.9 |
| Initial Penalty | 74217.0 |
| Final Order | 2020-06-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(11): Each employee on a steep roof with unprotected sides and edges 6 feet or more above lower levels was not protected from falling by guardrail systems with toeboards, safety net systems, or personal fall arrest systems: a. On a commercial roof; employees working at elevations of six feet or more above the lower level are not being protected from fall hazards using fall protection systems: The employer fails to assure effective protection against falls as required by the standard, as demonstrated on December 3, 2019, when employees performing roofing work on the steep roof of a 7-story commercial hotel, with a 6/12 pitch, located at 12001 Front Beach Road in Panama City Beach, are not protected from a 84-foot fall hazard by the use of a personal fall protection systems. Modern Construction Experts, LLC was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 1415030, citation number 2, item number 1 and was affirmed as a final order on October 11, 2019, with respect to a workplace located at 13700 Panama City Beach Parkway, Panama City Beach, Florida 32407. Modern Construction Experts, LLC was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(11), which was contained in OSHA inspection number 1378213, citation number 1, item number 1 and was affirmed as a final order on April 8, 2019, with respect to a workplace located at 12627 Front Beach Road, Panama City Beach, Florida 32407. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2019-07-11 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2022-04-13 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2019-09-10 |
| Abatement Due Date | 2019-09-18 |
| Current Penalty | 5834.0 |
| Initial Penalty | 5834.0 |
| Final Order | 2019-10-15 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: a. On or about July 10, 2019, Building One, the 34-foot Werner extension ladder was only extended 1 1/2 rungs above the landing, exposing employees to fall hazards. |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2019-09-10 |
| Abatement Due Date | 2019-09-18 |
| Current Penalty | 11669.0 |
| Initial Penalty | 11669.0 |
| Final Order | 2019-10-15 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| 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): a. On or about July 10, 2019, Building One, three employees installing blue tarps on a 3:12 pitch roof were not protected from falling up to 22 feet to the ground by the use of a fall protection system. Modern Construction Experts, LLC was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(11), which was contained in OSHA inspection number 1378213, citation number 01, item number 001 and was affirmed as a final order on April 8, 2019, with respect to a workplace located at 12627 Front Beach Road, Panama City Beach, FL 32407. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2019-02-13 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2022-04-12 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B11 |
| Issuance Date | 2019-03-15 |
| Abatement Due Date | 2019-04-10 |
| Current Penalty | 5304.0 |
| Initial Penalty | 5304.0 |
| Final Order | 2019-04-09 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(11): Each employee on a steep roof with unprotected sides and edges 6 feet (1.8 m) or more above lower levels was not protected from falling by guardrail systems with toeboards, safety net systems, or personal fall arrest systems: a. On or about February 13, 2019, on the 5:12 pitch metal roof, 3 roofing employees installing the ridge cap material at the west end of the roof were exposed to a 17 feet to 26 feet fall hazard from the roof eaves in that they were not protected by a fall protection system. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
