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SAXBY HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: SAXBY HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAXBY HOLDINGS 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: 14 Sep 2017 (8 years ago)
Document Number: L17000191951
FEI/EIN Number 82-2789089

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

Address: 6290 ANISE DRIVE, SARASOTA, FL, 34238
Mail Address: 6290 ANISE DRIVE, SARASOTA, FL, 34238
ZIP code: 34238
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIR GUY Authorized Member 6290 ANISE DRIVE, SARASOTA, FL, 34238
NIR GUY Agent 6290 ANISE DRIVE, SARASOTA, FL, 34238

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000117605 T&M ALUMINUM ACTIVE 2017-10-25 2027-12-31 - 6290 ANISE DRIVE, SARASOTA, FL, 34238

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-07-30
Florida Limited Liability 2017-09-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344591797 0420600 2020-01-17 1486 LANDVIEW LANE, OSPREY, FL, 34229
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2020-06-15
Emphasis L: FALL
Case Closed 2022-11-03

Related Activity

Type Referral
Activity Nr 1534780
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260451 F07
Issuance Date 2020-06-23
Abatement Due Date 2020-10-13
Current Penalty 2159.2
Initial Penalty 5398.0
Final Order 2020-07-20
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(f)(7): Scaffolds were not erected, moved, dismantled, or altered, by trained and experienced employees under the supervision and direction of a competent person qualified in scaffold erection, moving, dismantling or alteration and such activities were not performed only by experienced and trained employees selected for such work by the competent person: a. On or about 01/17/2020, at 1486 Landview Lane Osprey FL, employees were exposed to fall hazards, in that, scaffold operations were conducted by employees who did not receive training and were not supervised and directed by a competent person on erecting, moving and dismantling or altering a ladder scaffold.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2020-06-23
Abatement Due Date 2020-10-13
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-07-20
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.454(a): The employer did not have each employee who performed work while on a scaffold trained by a person qualified in the subject matter to recognize the hazards associated with the type of scaffold being used and to understand the procedures to control or minimize those hazards: a. On or about 01/17/2020, at 1486 Landview Lane Osprey FL, employees were exposed to fall hazards while using a ladders scaffold, in that, training and education on scaffold safety was not provided to assure that employees were knowledgeable on the proper use of the scaffold, the safe handling of materials while on the scaffold and maximum intended load capacities of the scaffold.
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260454 B
Issuance Date 2020-06-23
Abatement Due Date 2020-10-13
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-07-20
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.454(b): The employer did not have each employee involved in erecting, disassembling, moving, operating, repairing, maintaining, or inspecting a scaffold trained by a competent person to recognize any hazards associated with the work in question: a. On or about 01/17/2020, at 1486 Landview Lane Osprey, FL, employees were exposed to fall hazards while erecting moving and dismantling a ladders scaffold, in that, training and education on scaffold erection was not provided to assure that employees were knowledgeable in the following: 1. The nature of scaffold hazards. 2. The correct procedures for erecting, disassembling, moving, operating, repairing, inspecting, and maintaining the type of scaffold in question. 3. The design criteria, maximum intended load-carrying capacity and intended use of the scaffold. 4. Any other pertinent requirements of Subpart L of 29 CFR 1926.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261060 A
Issuance Date 2020-06-23
Abatement Due Date 2020-08-10
Current Penalty 2159.2
Initial Penalty 5398.0
Final Order 2020-07-20
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1060(a): The employer did not provide a training program for each employee using ladders and stairways, as necessary, which would enable each employee to recognize hazards related to ladders and stairways and train each employee in the procedures to be followed to minimize these hazards: a. On or about 01/17/2020, at 1486 Landview Lane Osprey, FL, employees were exposed to fall hazards while using A frame ladders to erect a ladder scaffold, in that, training and education on ladder safety was not provided to assure that employees were knowledgeable on the proper use of the ladders and the hazards related to ladders.
Citation ID 02001
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2020-06-23
Current Penalty 0.0
Initial Penalty 3856.0
Final Order 2020-07-20
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 an in-patient hospitalization, amputation, or loss of an eye as a result of a work-related incident to OSHA within twenty-four (24) hours: a. On or about 11:00 AM on January 14, 2020, at 1486 Landview Lane, Sarasota, FL, an employee suffered a work-related injury and was hospitalized. The employer was aware of the in-patient hospitalization on January 14, 2020 at about 12:16 P.M. The employer notified OSHA on January 15, 2020 at 3:12 P.M. of the in-patient hospitalization.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9578657009 2020-04-09 0455 PPP 6290 ANISE DR, SARASOTA, FL, 34238-5129
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 159000
Loan Approval Amount (current) 159000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34238-5129
Project Congressional District FL-17
Number of Employees 50
NAICS code 236115
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 39810
Originating Lender Name Cadence Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 160691.58
Forgiveness Paid Date 2021-05-24
6669248405 2021-02-10 0455 PPS 176 James St N/A, Venice, FL, 34285-5527
Loan Status Date 2022-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 161638
Loan Approval Amount (current) 161638
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Venice, SARASOTA, FL, 34285-5527
Project Congressional District FL-17
Number of Employees 17
NAICS code 238990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 163360.66
Forgiveness Paid Date 2022-03-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State