| Entity Name: | AXION CONCEPT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AXION CONCEPT 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: | 20 Sep 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Oct 2018 (6 years ago) |
| Document Number: | L16000175405 |
| FEI/EIN Number |
81-3910411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11310 NW 25th St, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 11310 NW 25th St, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Iribarren Ruben | President | 11310 NW 25th St, Coral Springs, FL, 33065 |
| Iribarren Matias | President | 11310 NW 25th St, CORAL SPRINGS, FL, 33065 |
| Iribarren Ruben | Agent | 11310 NW 25th St, CORAL SPRINGS, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000047499 | FRESH WATERPROOFING & PAINTING | EXPIRED | 2019-04-16 | 2024-12-31 | - | 4366 NW 120 AVE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 11310 NW 25th St, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-19 | 11310 NW 25th St, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-19 | 11310 NW 25th St, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-19 | Iribarren, Ruben | - |
| LC AMENDMENT | 2018-10-28 | - | - |
| REINSTATEMENT | 2017-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-26 |
| AMENDED ANNUAL REPORT | 2022-06-13 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-01-19 |
| AMENDED ANNUAL REPORT | 2020-10-26 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-27 |
| REINSTATEMENT | 2017-11-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346908619 | 0418800 | 2023-08-14 | 321 SE 14TH AVE, POMPANO BEACH, FL, 33065 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2065787 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2023-08-18 |
| Current Penalty | 2812.8 |
| Initial Penalty | 4688.0 |
| Final Order | 2023-09-13 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| 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 systems, or personal fall arrest system, nor were an employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): On or about 8/15/2023 at the job site located at 321 SE 14th Ave., Pompano Beach, FL, 33060, an employee was exposed to a 10-foot fall hazard while performing dismantling and debris cleaning operations on a roof. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2023-08-18 |
| Abatement Due Date | 2023-08-30 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2023-09-13 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| 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: On or about 8/15/2023 at the job site located at 321 SE 14th Ave., Pompano Beach, FL, 33060, an employee was exposed to a 10-foot fall while performing dismantling and debris cleaning operations on a roof due to a lack of proper and effective fall protection training. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261060 A |
| Issuance Date | 2023-08-18 |
| Current Penalty | 2009.4 |
| Initial Penalty | 3349.0 |
| Final Order | 2023-09-13 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| 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. On or about 8/15/2023 at the job site located at 321 SE 14th Ave., Pompano Beach, FL, 33060, an employee was exposed to a 10-foot fall hazard while climbing from a debris dumpster onto the roof due to a lack of proper and effective ladder training. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9777958407 | 2021-02-17 | 0455 | PPS | 2951 NW 107th Ave, Coral Springs, FL, 33065-3624 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2519507705 | 2020-05-01 | 0455 | PPP | 11310 Nw 25th St., CORAL SPRINGS, FL, 33065 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
