| Entity Name: | EMCH - ECO MODERN CUSTOM HOMES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EMCH - ECO MODERN CUSTOM HOMES 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: | 26 Oct 2016 (8 years ago) |
| Document Number: | L16000197970 |
| FEI/EIN Number |
81-4370667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7405 SW 122ND ST, Pinecrest, FL, 33156, US |
| Mail Address: | 7405 SW 122ND ST, Pinecrest, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARINO giampaolo | Authorized Member | 7405 SW 122ND ST, Pinecrest, FL, 33156 |
| Junco Luis | Authorized Member | 7546 SW 188TH LANE, miami, FL, 33157 |
| De La LLama Jorge A | Manager | 522 Madeira Avenue, Coral Gables, FL, 33134 |
| GUARINO GIAMPAOLO | Agent | 7405 SW 122ND ST, Pinecrest, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 7405 SW 122ND ST, Pinecrest, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 7405 SW 122ND ST, Pinecrest, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-27 | 7405 SW 122ND ST, Pinecrest, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-05-01 |
| AMENDED ANNUAL REPORT | 2018-06-01 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-08-21 |
| ANNUAL REPORT | 2017-05-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344821830 | 0418800 | 2020-07-02 | 6295 SW 133RD ST., MIAMI, FL, 33156 | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 1614709 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260452 W02 |
| Issuance Date | 2020-07-28 |
| Current Penalty | 1388.0 |
| Initial Penalty | 2313.0 |
| Final Order | 2020-08-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.452(w)(2): Scaffold casters and wheels were not locked with positive wheel and/or wheel and swivel locks, or equivalent means, to prevent movement of the scaffold while the scaffold was used in a stationary manner: On or about June 1, 2020, in the backyard of the home, an employee was performing stucco work while working from a one tier mobile scaffold which did not have all the wheels locked, exposing the worker to a fall hazard. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4579427706 | 2020-05-01 | 0455 | PPP | 8861 SW 131ST ST, MIAMI, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3502928500 | 2021-02-24 | 0455 | PPS | 7425 SW 134th St, Pinecrest, FL, 33156-6841 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
