| Entity Name: | AVILES C. LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVILES C. 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: |
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: | 04 May 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L17000098471 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1599 PAUL RUSSELL RD., TALLAHASSEE, FL, 32301, US |
| Mail Address: | 1599 PAUL RUSSELL RD., TALLAHASSEE, FL, 32301, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILES CARLOS A | Manager | 2731 Blairston road, TALLAHASSEE, FL, 32301 |
| AVILES CARLOS A | Agent | 2731 Blairston road, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-05 | 2731 Blairston road, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2018-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-03 | AVILES, CARLOS A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-08-05 |
| REINSTATEMENT | 2018-10-03 |
| Florida Limited Liability | 2017-05-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 342337961 | 0419700 | 2017-05-16 | 2537 CAPSTONE DRIVE LOT 19B, TALLAHASSEE, FL, 32312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2017-06-05 |
| Current Penalty | 1141.0 |
| Initial Penalty | 1630.0 |
| Final Order | 2017-06-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.102(a)(1): The employer shall ensure that each affected employee uses appropriate eye or face protection when exposed to eye or face hazards from flying particles, molten metal, liquid chemicals, acids or caustic liquids, chemical gases or vapors, or potentially injurious light radiation: a. On or about May 16, 2017, employees using nail guns to install decking were not wearing ANSI approved eye protection, exposing themselves to being struck by flying debris or nails. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2017-06-05 |
| Current Penalty | 2662.0 |
| Initial Penalty | 3803.0 |
| Final Order | 2017-06-22 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| 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 May 16, 2017, roof area, four employees installing decking on a 7:12 pitch roof were not protected from falling up to 18 feet by the use of a fall protection system. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2017-06-05 |
| Current Penalty | 1141.0 |
| Initial Penalty | 1630.0 |
| Final Order | 2017-06-22 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 1 |
| 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. On or about May 16, 2017, right side of home, the Werner 24-foot extension ladder was only extended 2 feet above the landing and was not secured to prevent accidental displacement. b. On or about May 16, 2017, left side of home, the Werner 24-foot extension ladder was only extended about 10 inches above the landing and was not secured to prevent accidental displacement. |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
