| Entity Name: | USA SCREENING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA SCREENING 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: | 16 May 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2023 (2 years ago) |
| Document Number: | L16000095417 |
| FEI/EIN Number |
812708180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34901 Louis Rd, Hernando, FL, 33523, US |
| Mail Address: | 34901 Louis Rd, Hernando, FL, 33523, US |
| ZIP code: | 33523 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez Josue S | Authorized Member | 34901 Louis Rd, Hernando, FL, 33523 |
| RODRIGUEZ JOSUE S | Agent | 34901 Louis Rd, Hernando, FL, 33523 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 34901 Louis Rd, Hernando, FL 33523 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 34901 Louis Rd, Hernando, FL 33523 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 34901 Louis Rd, Hernando, FL 33523 | - |
| REINSTATEMENT | 2023-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-11-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-10-02 |
| ANNUAL REPORT | 2022-04-17 |
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2020-06-07 |
| REINSTATEMENT | 2019-10-01 |
| REINSTATEMENT | 2018-11-06 |
| REINSTATEMENT | 2017-11-09 |
| Florida Limited Liability | 2016-05-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346768591 | 0420600 | 2023-06-14 | 4156 KIRKLADY DR., PALM HARBOR, FL, 34682 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2041606 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2023-09-21 |
| Current Penalty | 4688.0 |
| Initial Penalty | 4688.0 |
| Final Order | 2023-10-31 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| 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) 4156 Kirkaldy Dr., Palm Harbor, FL., on or about 06/14/2023, employees in the process of repairing a patio/pool enclosure, were exposed to fall hazards up to 13'9", in that, fall protection equipment was not installed or utilized. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2023-09-21 |
| Abatement Due Date | 2023-10-18 |
| Current Penalty | 4688.0 |
| Initial Penalty | 4688.0 |
| Final Order | 2023-10-31 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: a) 4156 Kirkaldy Dr., Palm Harbor, FL., on or about 06/14/2023, the employer did not provide fall protection training to employees who worked repairing a patio/pool enclosure, and were exposed fall hazards up to 13'9" while in the process of installing the patio/pool enclosure. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261060 A |
| Issuance Date | 2023-09-21 |
| Abatement Due Date | 2023-10-18 |
| Current Penalty | 4688.0 |
| Initial Penalty | 4688.0 |
| Final Order | 2023-10-31 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1060(a): The employer did not provide a training program for each employee using ladders and stairways, as necessary, which would enable each employee to recognize hazards related to ladders and stairways and train each employee in the procedures to be followed to minimize these hazards. a) 4156 Kirkaldy Dr., Palm Harbor, FL., on or about 06/14/2023, the employer did not provide ladder training to employees who worked repairing a patio/pool enclosure, and were exposed fall hazards up to 13'9" while in the process of installing the patio/pool enclosure. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
