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VENTURE CIRCLE INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: VENTURE CIRCLE INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VENTURE CIRCLE INTERNATIONAL 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: 17 Jul 2017 (8 years ago)
Document Number: L17000153072
FEI/EIN Number 82-2285750

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

Address: 140 Maritime Drive, Sanford, FL, 32771, US
Mail Address: 140 Maritime Drive, Sanford, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIEBERMAN MARC N Authorized Person 140 Maritime Drive, Sanford, FL, 32771
ROSENBERG SHELDON Authorized Person 140 Maritime Drive, Sanford, FL, 32771
AMES STU Agent 140 Maritime Drive, Sanford, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000036363 MIRRORS AND MARBLE ACTIVE 2022-03-21 2027-12-31 - 140 MARITIME DRIVE, SANFORD, FL, 32771
G21000169242 DECORATIVE SHUTTERS ACTIVE 2021-12-21 2026-12-31 - 140 MARITIME DRIVE, SANFORD, FL, 32771
G21000169249 DECORATIVESHUTTERS.COM ACTIVE 2021-12-21 2026-12-31 - 140 MARITIME DRIVE, SANFORD, FL, 32771
G17000085066 CREATIVE IMAGES ACTIVE 2017-08-07 2027-12-31 - 140 MARITIME DRIVE, SANFORD, FL, 32771
G17000085065 DECORATIVE MIRROR STORE EXPIRED 2017-08-07 2022-12-31 - 6802 STAPOINT COURT, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-05 140 Maritime Drive, Sanford, FL 32771 -
CHANGE OF MAILING ADDRESS 2020-02-05 140 Maritime Drive, Sanford, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 140 Maritime Drive, Sanford, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-07-12
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
Florida Limited Liability 2017-07-17

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347674186 0419730 2024-08-07 140 MARITIME DRIVE, SANFORD, FL, 32771
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2024-08-07
Emphasis N: DUSTEXPL

Related Activity

Type Complaint
Activity Nr 2191541
Safety Yes
Health Yes
Type Referral
Activity Nr 2193296
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100022 A01
Issuance Date 2024-12-05
Abatement Due Date 2025-01-02
Current Penalty 6453.0
Initial Penalty 6453.0
Final Order 2025-01-08
Nr Instances 1
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(a)(1):29 CFR 1910.22(a)(1): The employer did not ensure that all places of employment, passageways, storerooms, service rooms, and walking-working surfaces are kept in a clean, orderly, and sanitary condition. a. On or about August 7, 2024, at the site, employees were exposed to slip hazards, while working near areas where wood dust had accumulated or built up around the working area.
347649733 0419730 2024-07-29 140 MARITIME DRIVE, SANFORD, FL, 32771
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2024-07-29
Emphasis L: FORKLIFT, N: AMPUTATE

Related Activity

Type Complaint
Activity Nr 2191541
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2024-11-19
Current Penalty 3226.5
Initial Penalty 6453.0
Final Order 2024-12-12
Nr Instances 1
Nr Exposed 18
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 a. On or about July 29, 2024, at the site, employees were exposed to struck-by hazards, while working in and around the storage racks where the racks were not anchored and bolted to the floor.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2024-11-19
Current Penalty 3226.5
Initial Penalty 6453.0
Final Order 2024-12-12
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1):One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks. a. On or about July 29, 2024, at the riveting area, the employer exposed employees to cruising and puncture hazards, in that guards were not provided to employees while they operated a Touch O Matic Model number 300-2-03 Serial number 93-C-20220.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100303 G01 II
Issuance Date 2024-11-19
Current Penalty 2419.5
Initial Penalty 4839.0
Final Order 2024-12-12
Nr Instances 3
Nr Exposed 18
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(g)(1)(ii): The required working space about electric equipment rated 600 volts, nominal, or less to ground, was used for storage. a. On or about July 29, 2024, e-comers packing, the employer exposed employees to electrical fire hazards, in that the working space below and in front of the electrical panel was used for storage. b. On or about July 29, 2024, pallet area, the employer exposed employees to electrical fire hazards, in that the working space below and in front of the electrical panel was used for storage. c. On or about July 29, 2024, doors materials, the employer exposed employees to electrical fire hazards, in that the working space below and in front of the electrical panel was used for storage.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100305 B01 II
Issuance Date 2024-11-19
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-12-12
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(b)(1)(ii): Unused openings in boxes, cabinets, or fittings were not effectively closed. a. On or about July 29, 2024, at the riveting department, employees were exposed to electrical shock hazards, in that an opening to an electrical box on the Touch O Matic Model number 300-2-03 Serial number 93-C-20220 machine exposed live wiring.
Citation ID 01003C
Citaton Type Serious
Standard Cited 19100305 G01 IV A
Issuance Date 2024-11-19
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-12-12
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(1)(iv)(A): Flexible cords and/or cables were used as a substitute for the fixed wiring of a structure. a. On or about July 29, 2024, at the riveting area, employees were exposed to electrical hazards, in that an extension cord was being used as substitute of fixed wiring to power a Touch O Matic riveting machine.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2277587202 2020-04-15 0491 PPP 140 MARITIME DR, SANFORD, FL, 32771
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 189320
Loan Approval Amount (current) 189320
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANFORD, SEMINOLE, FL, 32771-0001
Project Congressional District FL-07
Number of Employees 29
NAICS code 337110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 191505.17
Forgiveness Paid Date 2021-06-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State