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NACHO CARPENTRY LLC - Florida Company Profile

Company Details

Entity Name: NACHO CARPENTRY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NACHO CARPENTRY 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: 02 Jan 2018 (7 years ago)
Date of dissolution: 07 Oct 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Oct 2023 (2 years ago)
Document Number: L18000001619
FEI/EIN Number 82-3922236

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

Address: 36940 CHURCH AVENUE, DADE CITY, FL, 33525
Mail Address: 36940 CHURCH AVENUE, DADE CITY, FL, 33525
ZIP code: 33525
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUADARRAMA REFUGIO I Member 36940 CHURCH AVENUE, DADE CITY, FL, 33525
Guadarrama Maria L Member 36940 CHURCH AVE, DADE CITY, FL, 33525
GUADARRAMA REFUGIO I Agent 36940 CHURCH AVENUE, DADE CITY, FL, 33525

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-07 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-07
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-11
Florida Limited Liability 2018-01-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343484192 0420600 2018-09-24 12873 BURNS DRIVE, ODESSA, FL, 33556
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2018-09-24
Emphasis L: FALL, P: FALL
Case Closed 2019-10-08

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2018-10-11
Abatement Due Date 2018-10-23
Current Penalty 3880.0
Initial Penalty 3880.0
Final Order 2018-11-07
Nr Instances 1
Nr Exposed 3
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) Starkey Ranch - 12873 Burns Drive - Employees in the process of decking the 5 in 12 slope (vertical to horizontal) roof, were exposed to a 19' 3/4" fall hazard, in that, fall protection equipment was not installed or utilized, observed on or about 9/24/2018.

Date of last update: 03 Apr 2025

Sources: Florida Department of State