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JUAREZ CONSTRUCTION LLC - Florida Company Profile

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 Nr Report ID Date Opened Site Address
345108633 0419730 2021-01-13 LOT #100 PLAIN VIEW DRIVE., ORLANDO, FL, 32827
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2021-02-22
Emphasis L: FALL
Case Closed 2022-09-20

Related Activity

Type Referral
Activity Nr 1722899
Safety Yes
Type Inspection
Activity Nr 1510892
Safety Yes
Type Inspection
Activity Nr 1510909
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2021-03-19
Current Penalty 9011.0
Initial Penalty 9011.0
Final Order 2021-09-30
Nr Instances 1
Nr Exposed 6
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. At a new residence in construction located at Lot #100 Lake Nona Blvd, Orlando, FL: On or about January 13, 2021, employees were exposed to fall hazards of 20 feet to ground level when installing roof wood paneling or decking and not using fall protection. Juarez Construction LLC, was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.760(a)(1), which was contained in OSHA inspection number 1419644, citation number 1, item number 1 and was affirmed as a final order on January 10, 2020, with respect to a workplace located at 8955 Palm River Road, Tampa, FL
344196449 0420600 2019-07-30 8955 PALM RIVER ROAD, TAMPA, FL, 33619
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2019-07-30
Emphasis L: FALL
Case Closed 2022-03-29

Related Activity

Type Referral
Activity Nr 1481271
Safety Yes
Type Inspection
Activity Nr 1421220
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260760 A01
Issuance Date 2019-12-13
Current Penalty 2386.8
Initial Penalty 3978.0
Final Order 2020-01-10
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.760(a)(1): Each employee engaged in a steel erection activity who is on a walking/working surface with an unprotected side or edge more than 15 feet (4.6 m) above a lower level was not protected from fall hazards by guardrail systems, safety net systems, personal fall arrest systems, positioning device systems, or fall restraint systems. (a) At the new warehouse construction located at 8955 Palm River Road, Tampa, FL, an employee was installing PBR panels without the use of fall protection. Employee was exposed to a 25 foot fall, observed on or about July 27, 2019.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260761 B
Issuance Date 2019-12-13
Abatement Due Date 2020-01-10
Current Penalty 2386.8
Initial Penalty 3978.0
Final Order 2020-01-10
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.761(b): The employer did not train each employee exposed to a fall hazard in accordance with the requirements of 29 CFR 1926.761: (a) At the new warehouse construction located at 8955 Palm River Road, Tampa, FL, employees who had not been trained were exposed to a 25 foot fall hazard, observed on or about July 27, 2019.
Citation ID 02001
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2019-12-13
Abatement Due Date 2020-01-10
Current Penalty 1705.2
Initial Penalty 2842.0
Final Order 2020-01-10
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(2): The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye. a) On or about July 27, 2019 at 8955 Palm River Road, Tampa, FL, an employee suffered a work-related injury and was hospitalized. The employer was aware of the in-patient hospitalization on July 27, 2019 at 9:00 A.M. The employer notified OSHA on July 29, 2019 at 9:40 A.M.
311815112 0419700 2008-04-16 392 HIGH TIDE DRIVE, ST AUGUSTINE, FL, 32084
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-04-17
Emphasis S: STRUCK-BY, L: FALL, S: RESIDENTIAL CONSTR, S: FALL FROM HEIGHT
Case Closed 2008-09-30

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260102 A01
Issuance Date 2008-04-23
Abatement Due Date 2008-04-28
Current Penalty 1200.0
Initial Penalty 1500.0
Nr Instances 3
Nr Exposed 3
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2008-04-23
Abatement Due Date 2008-05-05
Current Penalty 1300.0
Initial Penalty 1500.0
Nr Instances 3
Nr Exposed 3
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 2008-04-23
Abatement Due Date 2008-06-10
Nr Instances 1
Nr Exposed 7
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4370978005 2020-06-25 0455 PPP 404 5TH AVE SE, RUSKIN, FL, 33570-4436
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44619
Loan Approval Amount (current) 44619
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address RUSKIN, HILLSBOROUGH, FL, 33570-4436
Project Congressional District FL-16
Number of Employees 12
NAICS code 238120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45182.54
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State