| Entity Name: | FLORES URRUTIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORES URRUTIA 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: | 20 Apr 2018 (7 years ago) |
| Document Number: | L18000100561 |
| FEI/EIN Number |
37-1897047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4765 KIRK RD, LAKE WORTH, FL, 33461, US |
| Mail Address: | 3091 LAKE WORTH RD, LAKE WORTH, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES GARCIA FERMINA C | Authorized Member | 3091 LAKE WORTH RD, LAKE WORTH, FL, 33461 |
| FLORES FERMINA C | Agent | 3091 LAKE WORTH RD, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | FLORES, FERMINA C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-31 | 4765 KIRK RD, LAKE WORTH, FL 33461 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-31 |
| Florida Limited Liability | 2018-04-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 344078860 | 0418800 | 2019-06-13 | 1180 N STATE RD 7, PLANTATION, FL, 33313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1407850 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1404237 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B10 |
| Issuance Date | 2019-09-04 |
| Abatement Due Date | 2019-10-18 |
| Current Penalty | 1705.2 |
| Initial Penalty | 2842.0 |
| Final Order | 2019-10-03 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(10): Each employee engaged in roofing activities on low-slope roofs with unprotected sides and edges 6 feet or more above lower levels, was not protected from falling by guardrail systems, safety net systems, personal fall arrest systems, or a combination of warning line system and guardrail system, warning line system and safety net system, or warning line system and personal fall arrest system, or warning line system and safety monitoring system. Or, on roofs 50-feet (15.25 m) or less in width, each employee was not protected by use of a monitoring system. On or about 05/21/2019, Location: Roof of commercial one story building located at 1180 N State Rd 7 Plantation FL 33313, 1) Employees were exposed to a fall hazard of 14 feet to ground level while engaging in roof repair work activities and not using any type of conventional fall protection system. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030019 D01 |
| Issuance Date | 2019-12-05 |
| Abatement Due Date | 2020-01-09 |
| Current Penalty | 319.0 |
| Initial Penalty | 319.0 |
| Final Order | 2020-01-02 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1903.19(d)(1): The employer did not submit to the Agency documents demonstrating that abatement is complete for each willful or repeat violation and for any serious violation for which the Agency indicates in the citation that such abatement documentation is required. a) On or about 11/25/2019, employer failed to submit documentation and certification of corrective action for citation #1, item #1 issued on 09/04/2019 with an abatement due date of 10/18/2019. |
Date of last update: 01 May 2025
Sources: Florida Department of State
