| Entity Name: | H VILLA COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H VILLA 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: | 07 Jun 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Jun 2018 (7 years ago) |
| Document Number: | L18000141779 |
| FEI/EIN Number |
30-1090457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4113 DOUGLAS LN, LEHIGH ACRES, FL, 33976, US |
| Mail Address: | 4113 DOUGLAS LN, LEHIGH ACRES, FL, 33976, US |
| ZIP code: | 33976 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDEZ ARREZ JOSE SANTOS | Managing Member | 4113 DOUGLAS LN, LEHIGH ACRES, FL, 33976 |
| THOMAS GARY | Managing Member | 225 NE 7TH AVE, CAPE CORAL, FL, 33909 |
| VALDEZ VILLA JOSE J | Managing Member | 4113 DOUGLAS LN, LEHIGH ACRES, FL, 33976 |
| ALONSO HORTENCIA V | Managing Member | 4113 DOUGLAS LN, LEHIGH ACRES, FL, 33976 |
| VALDEZ ARREZ JOSE SANTOS | Agent | 4113 DOUGLAS LN, LEHIGH ACRES, FL, 33976 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 4113 DOUGLAS LN, LEHIGH ACRES, FL 33976 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 4113 DOUGLAS LN, LEHIGH ACRES, FL 33976 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | VALDEZ ARREZ, JOSE SANTOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 4113 DOUGLAS LN, LEHIGH ACRES, FL 33976 | - |
| LC AMENDMENT | 2018-06-29 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-07 |
| ANNUAL REPORT | 2024-03-08 |
| AMENDED ANNUAL REPORT | 2023-12-12 |
| ANNUAL REPORT | 2023-04-26 |
| AMENDED ANNUAL REPORT | 2022-08-16 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-23 |
| LC Amendment | 2018-06-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 345242473 | 0418800 | 2021-04-07 | 3420 40TH AVENUE SE, NAPLES, FL, 34120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1754029 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2021-08-04 |
| Abatement Due Date | 2021-08-30 |
| Current Penalty | 3121.0 |
| Initial Penalty | 3121.0 |
| Final Order | 2021-08-31 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.20(b)(1): The employer did not initiate and maintain such programs as may be necessary to comply with this part: On or about 04/03/2021, at 3420 40th Avenue SE Naples, FL 34120, the employer did not implement an accident prevention program at the site where employees were exposed to fall and struck-by hazards. The employer did not inspect a concrete structure and failed to instruct/prohibit an employee from placing a ladder against a section of concrete that was not capable of supporting the load. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260701 A |
| Issuance Date | 2021-08-04 |
| Abatement Due Date | 2021-08-30 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2021-08-31 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.701(a): No construction loads shall be placed on a concrete structure or portion of a concrete structure unless the employer determines, based on information received from a person who is qualified in structural design, that the structure or portion of the structure is capable of supporting the loads: On or about 04/03/2021, at 3420 40th Avenue SE Naples, FL 34120, an employee was exposed to fall and struck by hazards when using a concrete structure to support an extension ladder, in that, the employer did not ensure that a load-bearing determination for the structure was made by a qualified person, prior to allowing the employee to place a load on the wall. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
