| Entity Name: | NANDIS CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NANDIS CONSTRUCTION, 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: | 11 Jan 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 May 2024 (a year ago) |
| Document Number: | L16000007794 |
| FEI/EIN Number |
30-0892967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7552 GROVEOAK DR, Orlando, FL, 32810, US |
| Mail Address: | 7552 GROVEOAK DR, Orlando, FL, 32810, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUSEN CONSTRUCTION LLC | Manager | - |
| WOLI MOHAMED RAVI | Manager | 13540 Tea Rose Way, Orlando, FL, 32824 |
| Mohamed Kamraj S | Manager | 13540 Tea Rose Way, Orlando, FL, 32824 |
| WOLI MOHAMED RAVI | Agent | 3814 GOLDEN FEATHER WAY, KISSIMMEE, FL, 34746 |
| SUNRISE CITY COMMUNITY GROUP, CORP | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-16 | 7552 GROVEOAK DR, Orlando, FL 32810 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-16 | 7552 GROVEOAK DR, Orlando, FL 32810 | - |
| LC AMENDMENT | 2024-05-16 | - | - |
| LC AMENDMENT | 2024-04-22 | - | - |
| REINSTATEMENT | 2021-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000508119 | ACTIVE | 1000000964845 | ORANGE | 2023-10-19 | 2043-10-25 | $ 1,950.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J23000508127 | ACTIVE | 1000000964846 | ORANGE | 2023-10-02 | 2033-10-25 | $ 1,173.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000600312 | ACTIVE | 1000000793358 | OSCEOLA | 2018-08-17 | 2028-08-29 | $ 677.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| LC Amendment | 2024-05-16 |
| LC Amendment | 2024-04-22 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-14 |
| ANNUAL REPORT | 2022-01-15 |
| REINSTATEMENT | 2021-10-22 |
| REINSTATEMENT | 2020-10-21 |
| REINSTATEMENT | 2019-10-29 |
| REINSTATEMENT | 2018-10-19 |
| REINSTATEMENT | 2017-10-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 341757300 | 0420600 | 2016-09-08 | 6305 W HILLSBOROUGH AVE, TAMPA, FL, 33610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2016-10-20 |
| Current Penalty | 1363.2 |
| Initial Penalty | 2272.0 |
| Final Order | 2016-11-04 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked or decked between the front uprights and the guardrail supports as specified in paragraphs 1926.451(b)(1)(i)-(ii) a) At the site employees were performing framing construction while exposed to a fall hazard on a scaffold that was missing planks on the 10.75' level on or about 9/8/2016. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 V |
| Issuance Date | 2016-10-20 |
| Current Penalty | 1363.2 |
| Initial Penalty | 2272.0 |
| Final Order | 2016-11-04 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(1)(v): Each employee on a walkway located within a scaffold was not protected by a guardrail system (with a minimum 200 pound top rail capacity) installed within 9.5 inches (24.1 cm) of and along at least one side of the walkway. (a) At the site, the employee on the scaffold performing framing work was not protected from a fall hazard by guardrails on a 10.75' high platform on or about 9/8/2016. |
Date of last update: 02 May 2025
Sources: Florida Department of State
