| Entity Name: | JON M. HALL COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JON M. HALL COMPANY, 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: |
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: | 15 Nov 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Nov 2018 (6 years ago) |
| Document Number: | L17000235351 |
| FEI/EIN Number |
59-1748765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 Martin Luther King Jr. Blvd, Sanford, FL, 32771, US |
| Mail Address: | 1400 Martin Luther King Jr. Blvd, Sanford, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JON M. HALL COMPANY, LLC 401(K) PLAN | 2017 | 591748765 | 2018-08-02 | JON M. HALL COMPANY, LLC | 79 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-08-02 |
| Name of individual signing | CINDY B PAGE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-08-02 |
| Name of individual signing | CINDY B PAGE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JON M. HALL COMPANY, LLC | Agent | - |
| JMH INFRASTRUCTURE SERVICES LLC | Manager | 1400 Martin Luther King Jr. Blvd, Sanford, FL, 32771 |
| CARSON KEITH L | Manager | 1400 Martin Luther King Jr. Blvd, Sanford, FL, 32771 |
| HALL JON MJR. | Chief Executive Officer | 1400 Martin Luther King Jr. Blvd, Sanford, FL, 32771 |
| RIVERS SRAVUT | President | 1400 Martin Luther King Jr. Blvd, Sanford, FL, 32771 |
| KEEGAN CINDA | Exec | 1400 Martin Luther King Jr. Blvd, Sanford, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | Jon M Hall Company, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 1400 Martin Luther King Jr. Blvd, Sanford, FL 32771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-06 | 1400 Martin Luther King Jr. Blvd, Sanford, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-06 | 1400 Martin Luther King Jr. Blvd, Sanford, FL 32771 | - |
| LC AMENDMENT | 2018-11-06 | - | - |
| LC AMENDMENT | 2018-11-02 | - | - |
| CONVERSION | 2017-11-15 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 533663. CONVERSION NUMBER 900000175859 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JON M. HALL COMPANY, LLC, Appellant(s) v. FIELDSTONE COMMUNITY DEVELOPMENT DISTRICT, NORTH RIVER RANCH IMPROVEMENT STEWARDSHIP DISTRICT, LANSDOWNE PARTNERS GROUP, LLC, F/K/A NEAL LAND DEVELOPMENT, LLC, Appellee(s). | 2D2024-0552 | 2024-03-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JON M. HALL COMPANY, LLC |
| Role | Appellant |
| Status | Active |
| Representations | ROBERT W. SCHRIMPF, ESQ., Carolann Austin Swanson, Emily K Anglewicz |
| Name | FIELDSTONE COMMUNITY DEVELOPMENT DISTRICT |
| Role | Appellee |
| Status | Active |
| Name | LANSDOWNE PARTNERS GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Marie Attaway Borland |
| Name | F/K/A NEAL LAND DEVELOPMENT, LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. EDWARD NICHOLAS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | MANATEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | NORTH RIVER RANCH IMPROVEMENT STEWARDSHIP DISTRICT |
| Role | Appellee |
| Status | Active |
| Representations | JASON L. MOLDER, ESQ., RYAN P. SULLIVAN, ESQ., ANDREW E. HOLWAY, ESQ., ERIK P. RAINES, ESQ., JOSEPH A. BROWN, ESQ. |
Docket Entries
| Docket Date | 2024-05-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appellee Lansdowne Partners Group, LLC's motion to dismiss appeal is granted. This appeal is dismissed as from a nonfinal, nonappealable order. CASANUEVA, LaROSE, and LUCAS, JJ., Concur. |
| View | View File |
| Docket Date | 2024-05-01 |
| Type | Response |
| Subtype | Response |
| Description | APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEE'S MOTION TO DISMISS |
| On Behalf Of | JON M. HALL COMPANY, LLC |
| Docket Date | 2024-04-30 |
| Type | Motion |
| Subtype | Couns Pro Hac Vice (Foreign Counsel) |
| Description | Motion to Appear as Pro Hac Vice Counsel - Emily K. Anglewicz |
| On Behalf Of | JON M. HALL COMPANY, LLC |
| View | View File |
| Docket Date | 2024-04-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JON M. HALL COMPANY, LLC |
| Docket Date | 2024-04-16 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | Appellant shall respond to Appellee's motion to dismiss within 15 days of the date of this order. |
| View | View File |
| Docket Date | 2024-04-15 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | MOTION TO DISMISS APPEAL |
| On Behalf Of | LANSDOWNE PARTNERS GROUP, LLC |
| Docket Date | 2024-04-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LANSDOWNE PARTNERS GROUP, LLC |
| Docket Date | 2024-04-12 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Attorney Brian T. Bedinghaus is removed from this case. |
| Docket Date | 2024-03-08 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | Order on Foreign Attorney ~ Within twenty days from the date of this order, Attorney Brian T. Bedinghaus shall move to appear in this court pro hac vice pursuant to Florida Rule of General Practice and Judicial Administration 2.510 or the attorney will be removed from this proceeding. |
| Docket Date | 2024-03-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a),Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward therequired $300.00 filing fee or, if applicable, a certificate or order of the lower tribunalfinding appellant insolvent pursuant to section 57.081, Florida Statutes, within twentydays from the date of this order.If this court does not receive either of the above within the prescribed time, thisappeal may be subject to dismissal without further notice. |
| Docket Date | 2024-03-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2024-03-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2024-03-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | JON M. HALL COMPANY, LLC |
| Docket Date | 2024-05-08 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Attorney Emily K. Anglewicz's motion to appear as a foreign attorney in this proceeding is granted. All parties must serve sponsoring Florida attorney Carolann Austin Swanson with all submissions when serving foreign attorney Emily K. Anglewicz with documents. Pursuant to section 35.22(2)(a), Florida Statutes, if the foreign attorney has not already done so, they shall within ten days remit the statutory fee of $100, which can be paid through the Florida Courts EFiling Portal or by sending a check payable to the clerk of this court, failing which this order will be vacated and the motion to appear as a foreign attorney will be denied. |
| View | View File |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Manatee County 2022-CA-002415 |
Parties
| Name | JON M. HALL COMPANY, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | ROBERT W. SCHRIMPF, ESQ. |
| Name | NEAL COMMUNITIES OF SOUTHWEST FLORIDA, LLC |
| Role | Respondent |
| Status | Active |
| Name | MML II, LLC |
| Role | Respondent |
| Status | Active |
| Name | CANOE CREEK INVESTMENTS, LLC |
| Role | Respondent |
| Status | Active |
| Representations | MARIE A. BORLAND, ESQ., ANDREW E. HOLWAY, ESQ., ERIK P. RAINES, ESQ. |
| Name | HON. CHARLES SNIFFEN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | MANATEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-05-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-05-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-04-12 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Authored Opinion |
| Docket Date | 2024-04-12 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Petitioner's motion for appellate attorneys' fees is denied.Respondents' motion for appellate attorney's fees is provisionally granted pursuant to section 713.29, Florida Statutes, contingent upon Respondents ultimately prevailing on the significant issues below. The trial court shall determine the appropriate amount of any such award. See Fla. R. App. P. 9.400(b). |
| Docket Date | 2024-03-07 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ NOTICE OF IN-PERSON GLOBAL MEDIATION CONFERENCE |
| On Behalf Of | JON M. HALL COMPANY, LLC |
| Docket Date | 2023-11-03 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ PETITIONER'S MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | JON M. HALL COMPANY, LLC |
| Docket Date | 2023-11-03 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ PETITIONER'S REPLY MEMORANDUM IN SUPPORT OF ITS PETITION FOR CERTIORARI RELIEF |
| On Behalf Of | JON M. HALL COMPANY, LLC |
| Docket Date | 2023-10-05 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ Petitioner's motion for extension of time to serve the reply is granted. The replyshall be served by November 3, 2023.Petitioner’s motion for extension of time to respond to Respondent’s motion forappellate attorney’s fees is granted. Petitioner may file a response by November 3,2023. |
| Docket Date | 2023-09-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ TO PETITION FOR WRIT OF CERTIORARI AND RESPONSE TO RESPONDENTS' MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | JON M. HALL COMPANY, LLC |
| Docket Date | 2023-09-08 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ RESPONDENTS' MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | CANOE CREEK INVESTMENTS, LLC |
| Docket Date | 2023-09-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION FOR CERTIORARI RELIEF |
| On Behalf Of | CANOE CREEK INVESTMENTS, LLC |
| Docket Date | 2023-07-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | grant eot for cert response ~ Respondent's motion for extension of time to serve the response is granted. Theresponse shall be served by September 8, 2023. |
| Docket Date | 2023-07-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | CANOE CREEK INVESTMENTS, LLC |
| Docket Date | 2023-07-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CANOE CREEK INVESTMENTS, LLC |
| Docket Date | 2023-06-30 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | need c of s - petitions ~ The petition filed in this original proceeding either fails to include a certificate of service demonstrating service of a copy of the petition on the respondent(s), or fails to identify the respondent(s) sufficiently to insure this court that the respondent(s) has received a copy of the petition. Petitioner shall within 15 days submit to this court a certificate certifying service of the petition on the respondent(s), failing which this proceeding will be dismissed. |
| Docket Date | 2023-06-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-06-30 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | JON M. HALL COMPANY, LLC |
| Docket Date | 2023-06-30 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ CERTIFICATE OF SERVICE |
| On Behalf Of | JON M. HALL COMPANY, LLC |
| Docket Date | 2023-06-29 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | JON M. HALL COMPANY, LLC |
| Docket Date | 2023-06-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-06-29 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | JON M. HALL COMPANY, LLC |
| Docket Date | 2023-07-03 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | certiorari response - pretrial ~ Respondent shall serve a response to the petition for writ of certiorari within 30days. Petitioner may serve a reply within 30 days thereafter.The parties shall keep this court apprised of all hearings or trial dates that mayaffect this proceeding. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2018-CA-10713-O |
Parties
| Name | Corey Robertson |
| Role | Appellant |
| Status | Active |
| Representations | Lemar F. Alejo |
| Name | Florida Limited Liability Company |
| Role | Appellee |
| Status | Active |
| Name | Mayleen Hanushka Martell Gonzalez |
| Role | Appellee |
| Status | Active |
| Name | Billy Nelson Martell |
| Role | Appellee |
| Status | Active |
| Name | FLASH-RITE, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Gregory J. Prusak, Toni P. Turocy, Raymond E. Watts, Michael R. D'Lugo |
| Name | JON M. HALL COMPANY, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lisa T. Munyon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-12-10 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-12-10 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2020-12-09 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ AMENDED |
| On Behalf Of | Corey Robertson |
| Docket Date | 2020-12-09 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ AA FILE AMEND NOTICE W/IN 5 DAYS |
| Docket Date | 2020-11-23 |
| Type | Mediation |
| Subtype | Notice of Successful Mediation |
| Description | Notice of Successful Mediation ~ W/IN 20 DYS |
| Docket Date | 2020-11-20 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD Julie Walbroel 0067474 |
| Docket Date | 2020-11-02 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation |
| On Behalf Of | Flash-Rite, Inc. |
| Docket Date | 2020-10-30 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2020-10-29 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | Flash-Rite, Inc. |
| Docket Date | 2020-10-19 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2020-10-16 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Michael R. D'Lugo 040710 |
| On Behalf Of | Flash-Rite, Inc. |
| Docket Date | 2020-10-07 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Lemar F. Alejo 0012931 |
| On Behalf Of | Corey Robertson |
| Docket Date | 2020-10-06 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2020-08-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 08/24/20 |
| On Behalf Of | Corey Robertson |
| Docket Date | 2020-08-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2020-08-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2020-08-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-12-29 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2020-12-29 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2018-CA-10713-O |
Parties
| Name | Corey Robertson |
| Role | Appellant |
| Status | Active |
| Representations | Lemar F. Alejo |
| Name | Mayleen Hanushka Martell Gonzalez |
| Role | Appellee |
| Status | Active |
| Name | JON M. HALL COMPANY, LLC |
| Role | Appellee |
| Status | Active |
| Name | Billy Nelson Martell |
| Role | Appellee |
| Status | Active |
| Representations | Brian C. Guppenberger, Raymond E. Watts, Gregory J. Prusak, Toni P. Turocy |
| Name | FLASH-RITE, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lisa T. Munyon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-08-03 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-08-03 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2020-07-15 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PAY FILING FEE |
| Docket Date | 2020-07-15 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee |
| Docket Date | 2020-07-07 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ AA FILE AMEND NOTICE W/IN 5 DAYS |
| Docket Date | 2020-07-06 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Corey Robertson |
| Docket Date | 2020-06-19 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2020-06-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2020-06-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-06-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 06/17/2020 |
| On Behalf Of | Corey Robertson |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-08 |
| AMENDED ANNUAL REPORT | 2021-10-18 |
| AMENDED ANNUAL REPORT | 2021-01-12 |
| AMENDED ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2021-01-03 |
| AMENDED ANNUAL REPORT | 2020-09-01 |
| AMENDED ANNUAL REPORT | 2020-08-31 |
| ANNUAL REPORT | 2020-04-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347796930 | 0419730 | 2024-10-04 | BOY SCOUT ROAD, APOPKA, FL, 32703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2024-12-26 |
| Current Penalty | 11524.0 |
| Initial Penalty | 11524.0 |
| Final Order | 2025-01-08 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(j)(2):Protection was not provided by placing and keeping excavated or other materials or equipment at least 2 feet (.61m) from the edge of excavations, or by the use of retaining devices that were sufficient to prevent materials or equipment from falling or rolling into excavations, or by a combination of both if necessary. a) On or about October 22222, 2024, at the jobsite located along Boy Scout Road in Apopka Florida 32703, employees were exposed to crush by and struck by hazards while working in a trench that was approximately 6 feet deep, when soil piles were located directly on the edge of the excavation and not 2 feet away. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2023-10-17 |
| Emphasis | N: TRENCH, P: TRENCH |
| Case Closed | 2024-03-07 |
Related Activity
| Type | Referral |
| Activity Nr | 2093561 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2024-02-09 |
| Current Penalty | 12905.0 |
| Initial Penalty | 16131.0 |
| Final Order | 2024-03-01 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(c)(2): A stairway, ladder, ramp or other safe means of egress was not located in trench excavations that were 4 feet (1.22m) or more in depth so as to require no more than 25 feet (7.62m) of lateral travel for employees: a.) On or about October 17, 2023, at the jobsite, employees were exposed to crush-by and struck-by hazards, in that a suitable means of access and egress was not provided to employees working in an unprotected trench that was approximately 6 feet deep, with near vertical walls, in Class C soil. |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2024-02-09 |
| Current Penalty | 12905.0 |
| Initial Penalty | 16131.0 |
| Final Order | 2024-03-01 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(j)(2): Protection was not provided by placing and keeping excavated or other materials or equipment at least 2 feet (.61m) from the edge of excavations, or by the use of retaining devices that were sufficient to prevent materials or equipment from falling or rolling into excavations, or by a combination of both if necessary: a.) On or about October 17, 2023, at the jobsite, employees working in an unprotected trench were exposed to crush-by and struck-by hazards, in that, the trench was approximately 6 deep, with near vertical walls, in Class C soil and the spoil pile was at the excavation's edge. |
| Citation ID | 01001C |
| Citaton Type | Other |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2024-02-09 |
| Current Penalty | 12905.0 |
| Initial Penalty | 16131.0 |
| Final Order | 2024-03-01 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with 29 CFR 1926.652 (b) or (c): a.) On or about October 17, 2023, at the jobsite, employees were exposed to crush-by hazards while working in an unprotected trench that was approximately 6 feet deep, with near vertical walls, in Class C soil, in that cave in protection was not provided. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2021-04-02 |
| Emphasis | N: TRENCH |
| Case Closed | 2021-06-15 |
Related Activity
| Type | Referral |
| Activity Nr | 1741424 |
| Safety | Yes |
| Inspection Type | Fat/Cat |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2021-03-03 |
| Case Closed | 2021-05-17 |
Related Activity
| Type | Accident |
| Activity Nr | 1677291 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2021-04-22 |
| Current Penalty | 12287.7 |
| Initial Penalty | 13653.0 |
| Final Order | 2021-05-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR OSH ACT of 1970 Section (5)(a)(1):The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees, employees were exposed to struck-by hazards from high speed vehicular traffic: a) Cypress Hammock Subdivision entrance, observed on or about October 23, 2020, employees were exposed to struck-by hazards from vehicular traffic while directing dump trucks into the subdivision. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6462737003 | 2020-04-07 | 0507 | PPP | 1400 Martin Luther King Jr Blvd, SANFORD, FL, 32771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1123783 | Intrastate Hazmat | 2024-03-28 | 300000 | 2023 | 7 | 5 | Priv. Pass. (Business) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 6 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 6 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 9.4 |
| Total Number of Vehicle Inspections for the measurement period | 4 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 2.79 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 3 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 2 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 2 |
Inspections
| Unique report number of the inspection | 3695000214 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-08-28 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | PETERBILT |
| License plate of the main unit | Z50IYN |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1XPXP4EX9JD488008 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | GLADIATOR |
| License plate of the secondary unit | 3791CV |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1G9BN5435GB336405 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 2017002638 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-07-09 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | PETERBILT |
| License plate of the main unit | P8405E |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 2NP3LJ0X5LM691078 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 1771002494 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-03-28 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FORD |
| License plate of the main unit | PTXW53 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1FD8W3HT4LEE52506 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 7 |
| Number of Unsafe Driving BASIC violations | 2 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 5 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 2592002140 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-12-11 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | PTRB |
| License plate of the main unit | P8405E |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 2NP3LJ0X5LM691078 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-03-28 |
| Code of the violation | 3939ALLPL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Lighting - License plate lamp inoperative |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-03-28 |
| Code of the violation | 3939ALIL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Lighting - Identification lamp(s) inoperative |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-03-28 |
| Code of the violation | 39395F |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Emergency Equipment - Stopped vehicle warning devices missing or improper |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-03-28 |
| Code of the violation | 39375CTAOTDLT232 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 8 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Tires - Less than 2/32 inch tread depth |
| The description of the violation group | Tires |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-03-28 |
| Code of the violation | 393100BC |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 7 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Cargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV |
| The description of the violation group | Improper Load Securement |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-03-28 |
| Code of the violation | 3922SLLS4 |
| Name of the BASIC | Unsafe Driving |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 10 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | State/Local Laws - Speeding 15 or more miles per hour over the speed limit |
| The description of the violation group | Speeding 4 |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2024-03-28 |
| Code of the violation | 3922SLLFC |
| Name of the BASIC | Unsafe Driving |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 5 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | State/Local Laws - Following too closely |
| The description of the violation group | Dangerous Driving |
| The unit a violation is cited against | Driver |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
