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SANSOM TRADING GROUP LLC

Company Details

Entity Name: SANSOM TRADING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 09 Feb 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2020 (4 years ago)
Document Number: L16000027968
FEI/EIN Number 81-1385372
Address: 6695 NW 36TH AVENUE, MIAMI, FL 33147
Mail Address: 1215 Sansom St, Philadelphia, PA 19107
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ZAKEN, ADAM Agent 17001 COLLINS AVENUE, UNIT 4704, SUNNY ISLES, FL 33160

Manager

Name Role Address
Zaken, Ilan Manager 17001 Collins Ave, Sunny Isles, FL 33160
ASZ CORP Manager No data
NASH INVESTMENTS, INC. Manager No data

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-20 No data No data
CHANGE OF MAILING ADDRESS 2020-10-20 6695 NW 36TH AVENUE, MIAMI, FL 33147 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2017-10-24 No data No data
REGISTERED AGENT NAME CHANGED 2017-10-24 ZAKEN, ADAM No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-03
REINSTATEMENT 2020-10-20
ANNUAL REPORT 2018-03-21
REINSTATEMENT 2017-10-24
Florida Limited Liability 2016-02-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342275328 0418800 2017-04-25 6695 NW 36TH AVENUE, MIAMI, FL, 33147
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2017-04-25
Emphasis L: FORKLIFT
Case Closed 2023-04-18

Related Activity

Type Complaint
Activity Nr 1204008
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100036 D01
Issuance Date 2017-06-09
Abatement Due Date 2017-06-28
Current Penalty 2897.0
Initial Penalty 2897.0
Final Order 2017-07-20
Nr Instances 1
Nr Exposed 24
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.36(d)(1): Employee(s) were not able to open an exit route door from the inside at all times without keys, tools, or special knowledge: On or about April 25, 2017, in the front of the building, in the office located adjacent to the Vice-Presidents office, the fire exit was locked thus exposing employees to potential smoke inhalation hazards.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100037 A03
Issuance Date 2017-06-09
Abatement Due Date 2017-06-28
Current Penalty 2897.0
Initial Penalty 2897.0
Final Order 2017-07-20
Nr Instances 1
Nr Exposed 24
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed, led to a dead end corridor, and the discharge was not level.: 1. On or about April 25, 2017, in the back of the building, in the SE and NE warehouse area, the exit discharge led to platforms enclosed by cyclone fence, exposing the employees to smoke inhalation. 2. On or about April 25, 2017, in the front of the building, in the SW corner, the exit discharge was 4 feet above ground level, exposing the employees to a fall.

Date of last update: 19 Feb 2025

Sources: Florida Department of State