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. |
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 |
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 |
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 | - |
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 |
Name | Date |
---|---|
ANNUAL REPORT | 2019-02-22 |
LC Amendment | 2018-10-15 |
ANNUAL REPORT | 2018-01-19 |
Florida Limited Liability | 2017-07-25 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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343156998 | 0419700 | 2018-05-10 | 530 VISTA LAKE CIRCLE LOT 72, PONTE VEDRA, FL, 32081 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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. |
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