| Entity Name: | ROOF SMART OF SW FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROOF SMART OF SW FLORIDA, 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: | 07 Sep 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Sep 2016 (9 years ago) |
| Document Number: | L16000171714 |
| FEI/EIN Number |
26-4626293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1345 OLD PONDELLA ROAD UNIT 1, CAPE CORAL, FL, 33909, US |
| Mail Address: | 1345 OLD PONDELLA ROAD UNIT 1, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPE CORAL ACCOUNTING SERVICE LLC | Agent | - |
| GILLAM JOHN | Manager | 1408 Vendome Ct, CAPE CORAL, FL, 33904 |
| SIMEONE PETER JR | Manager | 2023 NE 9TH AVE, CAPE CORAL, FL, 33904 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000114559 | ROOF SMART | ACTIVE | 2016-10-21 | 2026-12-31 | - | 1345 OLD PONDELLA RD, UNIT 1, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-01-07 | Cape Coral Accounting Service LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-07 | 3501-212 Del Prado Blvd, Cape Coral, FL 33904 | - |
| CONVERSION | 2016-09-07 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P09000031101. CONVERSION NUMBER 700000163927 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-07 |
| Florida Limited Liability | 2016-09-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343822151 | 0420600 | 2019-03-01 | 28710 CARMEL WAY, BONITA SPRINGS, FL, 34134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 1431783 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2019-08-20 |
| Abatement Due Date | 2019-09-16 |
| Current Penalty | 10500.0 |
| Initial Penalty | 13260.0 |
| Final Order | 2019-09-11 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Accident |
| 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) On or about January 21, 2019, at 28710 Carmel Way, Bonita Springs, FL, employees doing roofing work on a roof with a 10:12 pitch were not using a personal fall arrest system and were exposed to fall hazards of approximately 10 feet. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2019-08-20 |
| Abatement Due Date | 2019-09-16 |
| Current Penalty | 3500.0 |
| Initial Penalty | 6630.0 |
| Final Order | 2019-09-11 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| 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: a) The employer did not report a work-related incident resulting in the hospitalization of an employee within 24 hours. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6845827210 | 2020-04-28 | 0455 | PPP | 1345 OLD PONDELLA RD, CAPE CORAL, FL, 33909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
