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BERNARD CAP, LLC - Florida Company Profile

Company Details

Entity Name: BERNARD CAP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BERNARD CAP, 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: 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: 21 Apr 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Dec 2017 (7 years ago)
Document Number: L17000090216
FEI/EIN Number 59-1564841

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

Address: 620 WEST 27TH STREET, HIALEAH, FL, 33010, US
Mail Address: 620 WEST 27TH STREET, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Milgrom David L Manager 620 WEST 27TH STREET, HIALEAH, FL, 33010
MILGROM DAVID L Agent 620 WEST 27TH STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-12-14 - -
REGISTERED AGENT NAME CHANGED 2017-12-14 MILGROM, DAVID L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC STMNT OF RA/RO CHG 2017-05-31 - -
CONVERSION 2017-04-21 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 466106. CONVERSION NUMBER 100000170731

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-16
REINSTATEMENT 2017-12-14
CORLCRACHG 2017-05-31
Florida Limited Liability 2017-04-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346752256 0418800 2023-06-06 450 WEST 27TH STREET, HIALEAH, FL, 33010
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2023-06-06
Emphasis N: AMPUTATE, P: AMPUTATE

Related Activity

Type Referral
Activity Nr 2036470
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2023-11-24
Current Penalty 10046.0
Initial Penalty 10046.0
Final Order 2023-12-21
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to struck-by and caught-between hazards: On or about June 6, 2023, at 450 West 27th Street, Hialeah, Florida, employees were exposed to caught-between hazards due to workers operating forklifts with an unrepaired seatbelt assembly.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100178 P01
Issuance Date 2023-11-24
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2023-12-21
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(p)(1): Powered industrial truck(s) found to be in need of repair, defective, or in any way unsafe had not been taken out of service until restored to safe operating condition: On or about June 6, 2023, at 450 West 27th Street, Hialeah, Florida, employees were exposed to caught-between hazards due to workers operating forklifts with a defective seatbelt assembly.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A02
Issuance Date 2023-11-24
Current Penalty 14063.0
Initial Penalty 14063.0
Final Order 2023-12-21
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(2): Guard(s) on machine(s) were not affixed to the machine or secured elsewhere when attachment to the machine was not possible: On or about May 31, 2023, at 450 West 27th Street, Miami, Florida, employees were exposed to amputation hazards while using an electronic belt cutting machine that lacked machine guarding.
Citation ID 02001
Citaton Type Other
Standard Cited 19100037 B04
Issuance Date 2023-11-24
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2023-12-21
Nr Instances 1
Nr Exposed 7
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(4): Signs were not posted along the exit access indicating the direction of travel to the nearest exit and exit discharge when the direction of travel to the exit or exit discharge was not immediately apparent: On or about June 6, 2023, at 450 West 27th Street, Miami, Florida, employees were exposed to a fire hazard due to the lack of an exit sign indicating which direction to exit the warehouse.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5018417000 2020-04-04 0455 PPP 620 W 27TH ST, HIALEAH, FL, 33010-1214
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1230200
Loan Approval Amount (current) 1230200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 52771
Servicing Lender Name Bell Bank
Servicing Lender Address 520, Main Ave, Fargo, ND, 58103
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33010-1214
Project Congressional District FL-26
Number of Employees 250
NAICS code 812331
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 52771
Originating Lender Name Bell Bank
Originating Lender Address Fargo, ND
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1237239.48
Forgiveness Paid Date 2020-11-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State