| Entity Name: | KANECO CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KANECO CONSTRUCTION, 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 Jun 2017 (8 years ago) |
| Document Number: | L17000131863 |
| FEI/EIN Number |
82-1880296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 Atlantic Court, Atlantic Beach, FL, 32233, US |
| Mail Address: | 2 Atlantic Court, Atlantic Beach, FL, 32233, US |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KANECO CONSTRUCTION, LLC, MISSISSIPPI | 1148796 | MISSISSIPPI |
| Headquarter of | KANECO CONSTRUCTION, LLC, ALABAMA | 000-409-480 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KANECO CONSTRUCTION 401(K) PLAN | 2022 | 821880296 | 2024-02-09 | KANECO CONSTRUCTION, LLC | 8 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| KANE DANIEL C | Manager | 2325 OCEANFOREST DR WEST, ATLANTIC BEACH, FL, 32233 |
| KANE DANIEL C | Agent | 2 Atlantic Court, Atlantic Beach, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-21 | 2 Atlantic Court, Atlantic Beach, FL 32233 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-21 | 2 Atlantic Court, Atlantic Beach, FL 32233 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-21 | 2 Atlantic Court, Atlantic Beach, FL 32233 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-08-31 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-16 |
| Florida Limited Liability | 2017-06-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345912026 | 0419700 | 2022-04-20 | 35 LITTLE CYPRESS DRIVE, PONTE VEDRA, FL, 32082 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1591191 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2022-05-24 |
| Current Penalty | 1989.0 |
| Initial Penalty | 3315.0 |
| Final Order | 2022-06-23 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.453(b)(2)(v):A body belt shall be worn and a lanyard attached to the boom or basket when working from an aerial lift: a. 35 Little Cypress Drive, Ponte Vedra, FL: On or about April 20, 2022, employees of AL Construction, LLC were working from an aerial lift without the use of a harness or lanyard attached to the boom or basket, exposed to a 10 feet fall hazard. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2532857100 | 2020-04-10 | 0491 | PPP | 11330 Saint Johns Industrial Parkway North, JACKSONVILLE, FL, 32246 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1560958802 | 2021-04-10 | 0491 | PPS | 11330 Saint Johns Industrial Pkwy N N/A, Jacksonville, FL, 32246-6673 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
