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PRESTIGE ESTATES PROPERTY MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: PRESTIGE ESTATES PROPERTY MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PRESTIGE ESTATES PROPERTY MANAGEMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Jun 2016 (9 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 14 Jun 2016 (9 years ago)
Document Number: L16000110602
FEI/EIN Number 812882903

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14050 NE 6th Ave, North Miami, FL, 33161, US
Mail Address: 14050 NE 6th Ave, North Miami, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUMERVIL ELVIS Manager 14050 NE 6th Ave, North Miami, FL, 33161
Polo Pimentel Law, P.A. Agent 1031 Ives Dairy Road, Miami, FL, 33179

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 1031 Ives Dairy Road, Suite 228, Miami, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-03 14050 NE 6th Ave, Suite 100, North Miami, FL 33161 -
CHANGE OF MAILING ADDRESS 2020-02-03 14050 NE 6th Ave, Suite 100, North Miami, FL 33161 -
REGISTERED AGENT NAME CHANGED 2020-02-03 Polo Pimentel Law, P.A. -
LC NAME CHANGE 2016-06-14 PRESTIGE ESTATES PROPERTY MANAGEMENT LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-28
LC Name Change 2016-06-14
Florida Limited Liability 2016-06-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344616883 0418800 2019-11-21 12501 NE 13TH AVENUE, NORTH MIAMI, FL, 33161
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2019-11-21
Case Closed 2023-09-12

Related Activity

Type Referral
Activity Nr 1520166
Safety Yes
Type Accident
Activity Nr 1541891
Type Inspection
Activity Nr 1473209
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 2020-05-18
Abatement Due Date 2020-11-30
Current Penalty 3000.0
Initial Penalty 5398.0
Contest Date 2020-06-08
Final Order 2020-11-09
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(1): The employer did not initiate and maintain accident prevention programs as necessary to comply with this part: At 12501 NE 13th Ave, North Miami Beach, Florida 33161: On or about 11/20/2019, and at times prior the employer did not develop and implement an accident prevention program that included the following elements: management commitment and employee involvement; worksite analysis; hazard prevention and controls; and safety and health training, to ensure subcontractors and employees of the company were protected from fall hazards when engaged in construction activities.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2020-05-18
Abatement Due Date 2021-01-11
Current Penalty 10000.0
Initial Penalty 13494.0
Contest Date 2020-06-08
Final Order 2020-11-09
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.453(b)(2)(v): A body belt shall be worn and a lanyard attached to the boom or basket when working from an aerial lift. At 12501 NE 13th Ave, North Miami Beach, Florida 33161: On or about 11/20/2019, and at times prior, an employee was exposed to a fall hazard when working in an elevated position from a basket of an aerial lift and not using fall protection.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2020-05-18
Abatement Due Date 2020-11-30
Current Penalty 3000.0
Initial Penalty 5398.0
Contest Date 2020-06-08
Final Order 2020-11-09
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.454(a): The employer shall have each employee who performs work while on a scaffold trained by a person qualified in the subject matter to recognize the hazards associated with the type of scaffold being used and to understand the procedures to control or minimize those hazards. The training shall include the following areas, as applicable: At 12501 NE 13th Ave, North Miami Beach, Florida 33161: On or about 11/20/2019, and at times prior, the employer failed to ensure subcontractors and employees of the company were trained in the recognition and avoidance of fall hazards, prior to permitting workers to operate an 800AJ aerial lift.
Citation ID 02001
Citaton Type Other
Standard Cited 19040039 A01
Issuance Date 2020-05-18
Abatement Due Date 2020-11-30
Current Penalty 1500.0
Initial Penalty 3856.0
Contest Date 2020-06-08
Final Order 2020-11-09
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(1): The employer did not report within 8-hours the death of an employee resulting from a work-related incident: At 12501 NE 13th Ave, North Miami Beach, Florida 33161: On or about 11/20/2019, and at times prior, the employer failed to report the death of a worker.
Citation ID 02002
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2020-05-18
Abatement Due Date 2020-11-30
Current Penalty 1500.0
Initial Penalty 3856.0
Contest Date 2020-06-08
Final Order 2020-11-09
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(2): The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye. At 12501 NE 13th Ave, North Miami Beach, Florida 33161: On or about 11/20/2019 and times prior, the employer failed to report the hospitalization of a worker.
Citation ID 03001
Citaton Type Other
Standard Cited 19030019 D01
Issuance Date 2023-02-06
Abatement Due Date 2023-03-24
Current Penalty 501.0
Initial Penalty 501.0
Final Order 2023-04-25
Nr Instances 3
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1903.19(d)(1): The employer did not submit to the Agency documents demonstrating that abatement is complete for each willful or repeat violation and for any serious violation for which the Agency indicates in the citation that such abatement documentation is required: a. On or about 2/6/2023, the employer failed to submit documentation and certification of corrective action for citation #1461688, item 1-1 issued on 05/18/2020 with an abatement due date of 10/30/2020. b. On or about 2/6/2023, the employer failed to submit documentation and certification of corrective action for citation #1461688, item 1-2 issued on 05/18/2020 with an abatement due date of 01/11/2021. c. On or about 2/6/2023, the employer failed to submit documentation and certification of corrective action for citation #1461688, item 1-3 issued on 05/18/2020 with an abatement due date of 11/30/2020.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6998987104 2020-04-14 0455 PPP 14050 NE 6TH AVE, NORTH MIAMI, FL, 33161-3173
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71000
Loan Approval Amount (current) 71000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI, MIAMI-DADE, FL, 33161-3173
Project Congressional District FL-24
Number of Employees 12
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 71604.96
Forgiveness Paid Date 2021-03-05
6617638402 2021-02-10 0455 PPS 14050 NE 6th Ave Ofc 100, North Miami, FL, 33161-3106
Loan Status Date 2022-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71000
Loan Approval Amount (current) 71000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33161-3106
Project Congressional District FL-24
Number of Employees 8
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 71752.79
Forgiveness Paid Date 2022-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State