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S.GARCIA CONSTRUCTION LLC - Florida Company Profile

Company Details

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

S.GARCIA 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: 24 Oct 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000220370
FEI/EIN Number 82-3921172

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

Address: 3667 NW 33RD AVE, OKEECHOBEE, FL, 34972, US
Mail Address: 3667 NW 33RD AVE, OKEECHOBEE, FL, 34972, US
ZIP code: 34972
County: Okeechobee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRITO ANABEL Authorized Person 3667 NW 33RD AVE, OKEECHOBEE, FL, 34972
GARCIA OTERO SAUL Authorized Person 3667 NW 33RD AVE, OKEECHOBEE, FL, 34972
BRITO ANABEL Agent 3667 NW 33RD AVE, OKEECHOBEE, FL, 34972

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-07-17
Florida Limited Liability 2017-10-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343987848 0418800 2019-05-07 5749 SE PINEHURST TRAIL, HOBE SOUND, FL, 33455
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-05-07
Emphasis L: FALL, P: FALL
Case Closed 2019-07-12

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2019-05-20
Current Penalty 1516.0
Initial Penalty 3031.0
Final Order 2019-06-12
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): The employer did not ensure that each affected employee used appropriate eye or face protection when exposed to eye or face hazards from flying particles, molten metal, liquid chemicals, acids or caustic liquids, chemical gases or vapors, or potentially injurious light radiation: On or about May 7, 2019, on the roof of a residential structure under construction located at 5749 SE Pinehurst Trail in Hobe Sound, Florida, employees were exposed to struck-by eye injuries when performing carpentry work using pneumatic nail guns loaded with 2 3/8 inch nails while not wearing eye protection equipment.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2019-05-20
Current Penalty 1516.0
Initial Penalty 3031.0
Final Order 2019-06-12
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): On or about May 7, 2019, on the roof of a residential structure under construction located at 5749 SE Pinehurst Trail in Hobe Sound, Florida, employees were exposed to a fall hazard of approximately 10 feet when performing carpentry work installing plywood to roof trusses while not being protected from falling to the lower level.
Citation ID 01003
Citaton Type Serious
Standard Cited 19261053 B08
Issuance Date 2019-05-20
Current Penalty 1516.0
Initial Penalty 3031.0
Final Order 2019-06-12
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(8): Ladders placed in a location where they could be displaced by workplace activities or traffic, such as in passageways, doorways, or driveways, were not secured to prevent accidental displacement, nor was a barricade used to keep the activities or traffic away from the ladder: On or about May 7, 2019, on the west roof edge of a residential structure under construction located at 5749 SE Pinehurst Trail in Hobe Sound, Florida, employees were exposed to a fall hazard of approximately 10 feet when gaining access to and from a roof by using an extension ladder set up on an active construction site that was not secured to prevent accidental displacement and did not extend at least 3 feet above the roof edge.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5002287407 2020-05-11 0455 PPP 3667 NW 33RD AVE, OKEECHOBEE, FL, 34972-1279
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43610
Loan Approval Amount (current) 43610
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address OKEECHOBEE, OKEECHOBEE, FL, 34972-1279
Project Congressional District FL-17
Number of Employees 15
NAICS code 236210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44136.9
Forgiveness Paid Date 2021-07-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State