| Entity Name: | DAYTONA ROOFING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAYTONA ROOFING 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: | 30 Jun 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Oct 2016 (9 years ago) |
| Document Number: | L16000125074 |
| FEI/EIN Number |
81-3102624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 2027, DAYTONA BEACH, FL, 32115, US |
| Address: | 5891 Woodpoint Terrace, port orange, FL, 32128, US |
| ZIP code: | 32128 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLA BETANCUR DANIEL | Manager | 936 Meadow View Dr #A, Port Orange, FL, 32127 |
| TOUTOUNCHIAN HAMID R | Manager | PO BOX 2027, DAYTONA BEACH, FL, 32115 |
| TOUTOUNCHIAN HAMID R | Agent | 2924 River Point Dr., Daytona Beach, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 5891 Woodpoint Terrace, port orange, FL 32128 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-10 | 2924 River Point Dr., Daytona Beach, FL 32118 | - |
| LC AMENDMENT | 2016-10-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-12 |
| LC Amendment | 2016-10-14 |
| Florida Limited Liability | 2016-06-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342209046 | 0419700 | 2017-03-29 | 1810 FOROUGH CIRCLE, PORT ORANGE, FL, 32128 | |||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2017-04-24 |
| Current Penalty | 1303.8 |
| Initial Penalty | 2173.0 |
| Final Order | 2017-05-16 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Imminent Danger |
| Gravity | 5 |
| 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 March 29, 2017 employees stripping old roof materials and installing a waterproof underlayment were not protected by any means of personal fall protection, guardrails, or safety nets, exposing them to falls in excess of 8 feet to the ground below. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
