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BENITO CONSTRUCTION LLC - Florida Company Profile

Company Details

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

BENITO 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: 29 Mar 2018 (7 years ago)
Document Number: L18000080875
FEI/EIN Number 82-5051368

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

Address: 2736 MIAMI TERRACE, KISSIMMEE, FL, 34741
Mail Address: 2736 MIAMI TERRACE, KISSIMMEE, FL, 34741
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLARDO BENITO Manager 2736 MIAMI TERRACE, KISSIMMEE, FL, 34741
GALLARDO BENITO Agent 2736 MIAMI TERRACE, KISSIMMEE, FL, 34741

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-03-29

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343944914 0420600 2019-04-18 10375 VISTA OAKS CT., ORLANDO, FL, 32836
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2019-04-18
Emphasis L: FALL
Case Closed 2024-04-03

Related Activity

Type Inspection
Activity Nr 1394405
Safety Yes
Type Inspection
Activity Nr 1397284
Safety Yes
Type Inspection
Activity Nr 1419055
Safety Yes
Type Inspection
Activity Nr 1422714
Safety Yes
Type Inspection
Activity Nr 1394481
Safety Yes
Type Inspection
Activity Nr 1394466
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2019-09-16
Abatement Due Date 2019-09-26
Current Penalty 2842.0
Initial Penalty 2842.0
Final Order 2019-10-25
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): a. On or about 04/18/2019, 10375 Vista Oaks Ct. - employees were exposed to a 10 feet 8 inch fall hazard while moving boxes of joint compound from a second story balcony, in that, fall protection was not used.
Citation ID 02001
Citaton Type Other
Standard Cited 19260503 B01
Issuance Date 2019-09-16
Abatement Due Date 2019-09-26
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-10-25
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(b)(1): The employer did not verify compliance with paragraph (a) of this section by preparing a written (training) certification record including the name or other identity of the employee trained, the date(s) of the training, and the signature of the person who conducted the training or the signature of the employer: a. On or about 04/18/2019, 10375 Vista Oaks Ct. - employees moving boxes of joint compound from a second story balcony exposed to a 10 feet 8 inch fall hazard, and were not provided with fall protection training.
Citation ID 03001
Citaton Type Other
Standard Cited 19030019 C01
Issuance Date 2020-01-28
Abatement Due Date 2020-02-10
Current Penalty 325.0
Initial Penalty 325.0
Final Order 2020-04-13
Nr Instances 2
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1903.19(c)(1): The employer did not certify to OSHA, within 10 calendar days after the abatement date, that the cited violation had been abated: a) The employer failed to submit abatement for Citation 1, Item 1. b) The employer failed to submit abatement for Citation 2, Item 1.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8472398606 2021-03-24 0455 PPS 2736 Miami Ter, Kissimmee, FL, 34741-1286
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10700
Loan Approval Amount (current) 10700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-1286
Project Congressional District FL-09
Number of Employees 5
NAICS code 236116
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10726.45
Forgiveness Paid Date 2021-08-25
9681237707 2020-05-01 0455 PPP 2736 Miami Terrace, Kissimmee, FL, 34741-1286
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13700
Loan Approval Amount (current) 13700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-1286
Project Congressional District FL-09
Number of Employees 4
NAICS code 236115
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13800.85
Forgiveness Paid Date 2021-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State