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JUAREZ CONSTRUCTION LLC - Florida Company Profile

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Company Details

Entity Name: JUAREZ CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JUAREZ 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: 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: 25 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Mar 2023 (2 years ago)
Document Number: L17000182357
FEI/EIN Number 82-2600672

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

Address: 404 5TH AVE SE, RUSKIN, FL, 33570
Mail Address: PO BOX 5714, SUN CITY CENTER, FL, 33571, US
ZIP code: 33570
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUAREZ MARCO A Manager 404 5TH AVE SE, RUSKIN, FL, 33570
JUAREZ MARIA I Manager 404 5TH AVE SE, RUSKIN, FL, 33570
JUAREZ MARIA I Agent 404 5TH AVE SE, RUSKIN, FL, 33570

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-05-01 404 5TH AVE SE, RUSKIN, FL 33570 -
CHANGE OF MAILING ADDRESS 2024-03-27 404 5TH AVE SE, RUSKIN, FL 33570 -
REINSTATEMENT 2023-03-03 - -
REGISTERED AGENT NAME CHANGED 2023-03-03 JUAREZ, MARIA I -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-27
REINSTATEMENT 2023-03-03
ANNUAL REPORT 2020-07-22
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-08-25

OSHA's Inspections within Industry

Inspection Summary

Date:
2021-01-13
Type:
Referral
Address:
LOT #100 PLAIN VIEW DRIVE., ORLANDO, FL, 32827
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2019-07-30
Type:
Referral
Address:
8955 PALM RIVER ROAD, TAMPA, FL, 33619
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2008-04-16
Type:
Planned
Address:
392 HIGH TIDE DRIVE, ST AUGUSTINE, FL, 32084
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-06-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44619
Current Approval Amount:
44619
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
45182.54

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Date of last update: 03 Jun 2025

Sources: Florida Department of State