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A NAIL IN TIME TORRES CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: A NAIL IN TIME TORRES CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A NAIL IN TIME TORRES 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.
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: 25 Jul 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000158884
FEI/EIN Number 82-2284114

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

Address: 10960 BEACH BLVD., JACKSONVILLE, FL, 32246, US
Mail Address: 10960 BEACH BLVD., JACKSONVILLE, FL, 32246, US
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAGARMINAGA TELMA E President 2875 SANS PAREIL ST, JACKSONVILLE, FL, 32246
SAGARMINAGA TELMA E Agent 2875 SANS PAREIL ST, JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2018-10-15 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-15 10960 BEACH BLVD., LOT 632, JACKSONVILLE, FL 32246 -
CHANGE OF MAILING ADDRESS 2018-10-15 10960 BEACH BLVD., LOT 632, JACKSONVILLE, FL 32246 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000062327 TERMINATED 1000000876207 DUVAL 2021-02-05 2031-02-10 $ 786.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2019-02-22
LC Amendment 2018-10-15
ANNUAL REPORT 2018-01-19
Florida Limited Liability 2017-07-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343156998 0419700 2018-05-10 530 VISTA LAKE CIRCLE LOT 72, PONTE VEDRA, FL, 32081
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2018-06-07
Emphasis L: FALL, P: FALL
Case Closed 2020-08-18

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2018-06-11
Current Penalty 4043.0
Initial Penalty 5543.0
Final Order 2018-07-11
Nr Instances 1
Nr Exposed 2
Gravity 5
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 10, 2018: Two employees were observed performing framing activities at a height of 10-feet and the employees were not protected by guardrail system, safety net, or personal fall arrest system, nor were the employees provided with an alternative fall protection measure. Employees were exposed to a 10-feet fall hazard. A Nail in Time Torres Construction, 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 1271614, citation number 1, item number 2 and was affirmed as a final order on December 6, 2017, with respect to a workplace located at 24 Bucktail Avenue Ponte Vedra, FL 32082.
342716149 0419700 2017-10-20 24 BUCKTAIL AVENUE, PONTE VEDRA, FL, 32082
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2017-10-20
Case Closed 2019-01-17

Related Activity

Type Referral
Activity Nr 1282128
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2017-11-17
Current Penalty 2281.8
Initial Penalty 3803.0
Final Order 2017-12-06
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): Eye and face protective equipment were not used when machines or operations presented potential eye or face injury from physical, chemical, or radiation agents: a. On or about October 20, 2017, employees using Hitachi pneumatic nail guns were not wearing safety glasses, exposed to being hit by nails or flying debris.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2017-11-17
Current Penalty 2281.8
Initial Penalty 3803.0
Final Order 2017-12-06
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. On or about October 20, 2017, three employees performing framing operations were not protected from a 9 foot fall hazard by use guardrail system, safety net system, personal fall arrest system or any alternative fall protection.

Date of last update: 02 May 2025

Sources: Florida Department of State