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BIG HAWK MX BUILDERS LLC - Florida Company Profile

Company Details

Entity Name: BIG HAWK MX BUILDERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIG HAWK MX BUILDERS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Dec 2016 (8 years ago)
Date of dissolution: 03 May 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 May 2020 (5 years ago)
Document Number: L16000223086
FEI/EIN Number 81-4672118

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

Address: 3747 OLD THORNHILL RD, WINTER HAVEN, FL, 33880
Mail Address: 3747 OLD THORNHILL RD, WINTER HAVEN, FL, 33880
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAZ RAMON Manager 3747 OLD THORNHILL RD, WINTER HAVEN, FL, 33880
PAZ RAMON Agent 3747 OLD THORNHILL RD, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-05-03 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000636252 ACTIVE 18-100-D3 LEON 2021-10-13 2026-12-14 $62,589.24 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-05-03
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-27
ANNUAL REPORT 2017-03-27
Florida Limited Liability 2016-12-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343275939 0419700 2018-07-03 13788 EGRETS NEST DRIVE, JACKSONVILLE, FL, 32258
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2018-09-13
Emphasis L: FALL, P: FALL
Case Closed 2020-08-18

Related Activity

Type Inspection
Activity Nr 1327586
Safety Yes
Type Inspection
Activity Nr 1327503
Safety Yes
Type Inspection
Activity Nr 1327568
Safety Yes
Type Inspection
Activity Nr 1327555
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2018-09-18
Current Penalty 10347.0
Initial Penalty 10347.0
Final Order 2018-10-15
Nr Instances 2
Nr Exposed 5
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 June 28, 2018: Three employees were observed installing floor joist trusses and were not protected by guardrail systems, safety net system, or personal fall arrest system, nor was employee provided with an alternative fall protection measure, the employees were exposed to a 9-feet fall hazard. b) On or about June 28, 2018: Two employees were observed installing floor joist trusses and were not protected by guardrail systems, safety net system, or personal fall arrest system, nor was employee provided with an alternative fall protection measure, the employees were exposed to a 20-feet fall hazard. Big Hawk MX Builders LLC was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.501(b)(13), which was contained in OSHA inspection number 1276494, citation number 1, item number 1 and was affirmed as a final order on February 9, 2018, with respect to a workplace located at 7869 Timberview Loop Wesley Chapel, FL 33543. Big Hawk MX Builders LLC was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.501(b)(13), which was contained in OSHA inspection number 1293000, citation number 1, item number 1 and was affirmed as a final order on July 18, 2018, with respect to a workplace located at 18573 U.S. Hwy 19 Clear Water, FL 33764.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260503 B01
Issuance Date 2018-09-18
Current Penalty 207.0
Initial Penalty 207.0
Final Order 2018-10-15
Nr Instances 1
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(b)(1): The employer did not verify compliance with paragraph (a) of this section by preparing a written (training) certification record including the name or other identity of the employee trained, the date(s) of the training, and the signature of the person who conducted the training or the signature of the employer. a) On or about June 26, 2018: Five employees were installing floor joist trusses at heights above six feet from next lower level which exposed them to a fall hazard and the employer did not provided documentation on the training provided to such employees that will allow them to recognize such hazards and equipped them on how to minimize them. Big Hawk MX Builders LLC was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.501(b)(13), which was contained in OSHA inspection number 1276494, citation number 2, item number 1 and was affirmed as a final order on February 9, 2018, with respect to a workplace located at 7869 Timberview Loop Wesley Chapel, FL 33543.
342930005 0420600 2018-02-02 18573 U.S. HWY. 19, CLEARWATER, FL, 33764
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2018-02-06
Emphasis L: FALL
Case Closed 2020-06-26

Related Activity

Type Inspection
Activity Nr 1292973
Safety Yes
Type Inspection
Activity Nr 1299348
Safety Yes
Type Inspection
Activity Nr 1299357
Safety Yes
Type Inspection
Activity Nr 1292988
Safety Yes
Type Inspection
Activity Nr 1292948
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2018-05-29
Current Penalty 5691.0
Initial Penalty 5691.0
Final Order 2018-07-18
Nr Instances 1
Nr Exposed 5
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 02/02/2018, at building 2 - employees were exposed to a 41 foot fall hazard while conducting wood decking on a 5 in 12 slope roof, in that, fall protection was not used.
342764941 0420600 2017-11-09 7869 TIMBERVIEW LOOP, WESLEY CHAPEL, FL, 33543
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2017-11-09
Emphasis L: FALL, P: FALL
Case Closed 2020-06-26

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2017-12-15
Current Penalty 3042.0
Initial Penalty 5070.0
Final Order 2018-02-09
Nr Instances 1
Nr Exposed 3
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) 7869 Timberview Loop - Employees in the process of decking the 5 in 12 slope (vertical to horizontal) roof, were exposed to an 9'4" fall hazard, in that, fall protection equipment was not installed or utilized, observed on or about 11/09/2017.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2017-12-15
Current Penalty 3042.0
Initial Penalty 5070.0
Final Order 2018-02-09
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: (a) 7869 Timberview Loop - Employees were exposed to a 9'4" fall hazard, in that, the extension ladder did not extend 3 foot above the roof edge, observed on or about 11/09/2017.
Citation ID 02001
Citaton Type Other
Standard Cited 19260503 B01
Issuance Date 2017-12-15
Abatement Due Date 2017-12-28
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-02-09
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(b)(1): The employer did not verify compliance with paragraph (a) of this section by preparing a written (training) certification record including the name or other identity of the employee trained, the date(s) of the training, and the signature of the person who conducted the training or the signature of the employer. (a) 7869 Timberview Loop - on-the-job and fall protection training provided to the employees was not documented, observed on or about 11/09/2017.

Date of last update: 02 May 2025

Sources: Florida Department of State