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CARVALHO & SILVA CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: CARVALHO & SILVA CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARVALHO & SILVA 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: 15 Jun 2018 (7 years ago)
Document Number: L18000148562
FEI/EIN Number 30-1097876

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

Address: 7914 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819, US
Mail Address: 7914 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALDANHA STHEFANI Manager 7914 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819
SOUZA BASSANI DOS SAABNER Authorized Member 7914 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819
ATHENA BUSINESS AND TAX ADVISORS LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000066386 C&S EXTERIORS ACTIVE 2023-05-30 2028-12-31 - 7914 KINGSPOINTE PARKWAY, SUITE 15, ORLANDO, FL, 32819
G22000053380 C&S EXTERIOR ACTIVE 2022-04-27 2027-12-31 - 8615 COMMODITY CIRCLE STE 11, ORLANDO, FL, 32819
G18000077825 C&S REMODELING EXPIRED 2018-07-18 2023-12-31 - 7065 WESTPOINTE BLV. SUITE 303, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-09 ATHENA BUSINESS AND TAX ADVISORS LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-01-09 7680 UNIVERSAL BLVD, SUITE 100, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-30 7914 KINGSPOINTE PARKWAY, SUITE 115, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2023-05-30 7914 KINGSPOINTE PARKWAY, SUITE 115, ORLANDO, FL 32819 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-05
AMENDED ANNUAL REPORT 2024-09-23
AMENDED ANNUAL REPORT 2024-08-16
AMENDED ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2024-01-09
AMENDED ANNUAL REPORT 2023-05-30
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-05-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347688319 0419700 2024-08-13 7065 WEST POINT BLVD SUITE 303, ORLANDO, FL, 32835
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2024-08-13
Emphasis N: HEATNEP, P: HEATNEP
Case Closed 2024-10-22
344310479 0420600 2019-09-10 1517 EAST FOWLER, TAMPA, FL, 33620
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2020-02-05
Emphasis L: FALL
Case Closed 2023-08-03

Related Activity

Type Inspection
Activity Nr 1430100
Safety Yes
Type Inspection
Activity Nr 1431498
Safety Yes
Type Inspection
Activity Nr 1431490
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260051 F01
Issuance Date 2020-03-04
Abatement Due Date 2020-04-20
Current Penalty 2082.0
Initial Penalty 2082.0
Final Order 2020-04-02
Nr Instances 1
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.51(f)(1): The employer did not provide adequate washing facilities for employees engaged in the application of paints, coatings, herbicides, or insecticides, or in other operations where contaminants may be harmful to employees. Such facilities were not in near proximity to the worksite and were not equipped as to enable employees to remove such substances: a) On or about September 10, 2019, at the job-site, no hand washing facilities were available in the work area was available for subcontracted employees performing stucco work handling masonry concrete which contains Portland cement, exposing them to chemical burns.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 F07
Issuance Date 2020-03-04
Abatement Due Date 2020-04-20
Current Penalty 2603.0
Initial Penalty 2603.0
Final Order 2020-04-02
Nr Instances 1
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(f)(7): Scaffolds were not erected, moved, dismantled, or altered, by trained and experienced employees under the supervision and direction of a competent person qualified in scaffold erection, moving, dismantling or alteration. Such activities were not performed only by experienced and trained employees selected for such work by the competent person. a) On or about September 10, 2019 and prior to that time, at the south side of the commercial building, the supported scaffold was erected, disassemble or altered without supervision and direction of a qualified competent person. Subcontracted employees were exposed to fall and struck-by hazards, in that, the scaffold system had deficiencies in the fall protection and was disassembled or altered while workers where working from it on lower levels.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 G04 I
Issuance Date 2020-03-04
Abatement Due Date 2020-04-20
Current Penalty 2603.0
Initial Penalty 2603.0
Final Order 2020-04-02
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(4)(i): Guardrail systems were not installed along all open sides and ends of platforms. a) On or about September 10, 2019, at the south side of the commercial building, the west end side of the fifth, sixth and seventh levels of the supported scaffold used by subcontracted employees to plaster stucco on the wall had no guardrail system installed, exposing to a 32 foot, 38.4 foot and 44.8 foot fall hazard respectively.
Citation ID 01004
Citaton Type Serious
Standard Cited 19260454 B
Issuance Date 2020-03-04
Abatement Due Date 2020-04-20
Current Penalty 2603.0
Initial Penalty 2603.0
Final Order 2020-04-02
Nr Instances 1
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.454(b): The employer did not have each employee involved in erecting, disassembling, moving, operating, repairing, maintaining, or inspecting a scaffold trained by a competent person to recognize any hazards associated with the work in question. a) On September 10, 2019 and prior to that time, at the south side of the commercial building, the supported scaffold was erected, disassemble and altered by employees who were not trained by a qualified competent person. The scaffold was disassemble while workers where working from it on lower levels and portions of the fall protection were removed while subcontracted workers were applying stucco, exposing them to fall and struck-by hazards.
Citation ID 02001A
Citaton Type Repeat
Standard Cited 19101200 E01
Issuance Date 2020-03-04
Abatement Due Date 2020-04-20
Current Penalty 4164.0
Initial Penalty 4164.0
Final Order 2020-04-02
Nr Instances 1
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: a) On September 10, 2019, at the south side of the commercial building; for subcontracted employees handling hazardous materials such as but not limited to masonry cement. The Carvalho & Silva Construction, LLC was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.1200(e)(1), which was contained in OSHA inspection number 1335938, citation number 1, item number 1 and was affirmed as a final order on 9/12/2018, with respect to a workplace located at 5218 Silver Star Road Orlando, FL 32808.
Citation ID 02001B
Citaton Type Repeat
Standard Cited 19101200 G08
Issuance Date 2020-03-04
Abatement Due Date 2020-04-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-04-02
Nr Instances 1
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(8): The employer did not maintain in the workplace copies of the required safety data sheets for each hazardous chemical, and did not ensure that they were readily accessible during each work shift to employees when they were in their work area(s) a) On September 10, 2019, at the south side of the commercial building; for subcontracted employees handling hazardous materials such as but not limited to masonry cement. The Carvalho & Silva Construction, LLC was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.1200(g)(8), which was contained in OSHA inspection number 1335938, citation number 1, item number 2 and was affirmed as a final order on 9/12/2018, with respect to a workplace located at 5218 Silver Star Road Orlando, FL 32808.
Citation ID 02002
Citaton Type Repeat
Standard Cited 19260020 B02
Issuance Date 2020-03-04
Abatement Due Date 2020-04-08
Current Penalty 4164.0
Initial Penalty 4164.0
Final Order 2020-04-02
Nr Instances 1
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(2): The employer did not initiate and maintain a safety program which provides for frequent and regular inspections of jobsites, materials, and equipment to be made by a competent person(s): a) On or about September 10, 2019, for subcontracted employees exposed to hazards including, but not limited to: dermal, inhalation and fall hazards while performing outdoor masonry activities at the job-site located at 1517 East Fowler Avenue, Tampa, Florida. The Carvalho & Silva Construction, LLC was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.20(b)(2), which was contained in OSHA inspection number 1335938, citation number 1, item number 5 and was affirmed as a final order on 9/12/2018, with respect to a workplace located at 5218 Silver Star Road Orlando, FL 32808.
Citation ID 02003
Citaton Type Repeat
Standard Cited 19260454 A
Issuance Date 2020-03-04
Abatement Due Date 2020-04-20
Current Penalty 5205.0
Initial Penalty 5205.0
Final Order 2020-04-02
Nr Instances 1
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.454(a): The employer did not have each employee who performed work while on a scaffold trained by a person qualified in the subject matter to recognize the hazards associated with the type of scaffold being used and to understand the procedures to control or minimize those hazards. a) On September 10, 2019 and days prior, at the south side of the commercial building, for subcontracted employees were working on a supported scaffold while plastering stucco on the exterior wall. Employees were exposed to fall and struck by hazards, in that, the scaffold system had deficiencies in the fall protection and was disassembled while workers where working from it on lower levels. The Carvalho & Silva Construction, LLC was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.454(a), which was contained in OSHA inspection number 1335938, citation number 1, item number 7 and was affirmed as a final order on 9/12/2018, with respect to a workplace located at 5218 Silver Star Road Orlando, FL 32808.
343359386 0420600 2018-08-02 5218 SILVER STAR RD, ORLANDO, FL, 32808
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2018-08-02
Emphasis L: FALL, P: FALL
Case Closed 2018-11-08

Related Activity

Type Inspection
Activity Nr 1335868
Safety Yes
Type Inspection
Activity Nr 1335850
Safety Yes
Type Inspection
Activity Nr 1335877
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2018-08-14
Abatement Due Date 2018-10-01
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-09-12
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: (Construction Reference: 1926.59) a. At 5218 Silver Star Rd, Orlando FL, at a McDonald's construction site, employees were exposed to chemical products such as, but not limited to, masonry cement containing silica and gasoline. A written hazard communication program was not developed, implemented and maintained at the workplace, on or about 08/02/2018.
Citation ID 01002
Citaton Type Other
Standard Cited 19101200 G08
Issuance Date 2018-08-14
Abatement Due Date 2018-10-01
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-09-12
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(8): The employer did not have safety data sheet for each hazardous chemical which they used: (Construction Reference: 1926.59) a. At 5218 Silver Star Rd, Orlando FL, at a McDonald's construction site, employees were exposed to chemical products such as, but not limited to, masonry cement containing silica and gasoline. Safety Data Sheets were not maintained at the workplace to provide employees information on the hazardous chemicals used, on or about 08/02/2018.
Citation ID 01003
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2018-08-14
Abatement Due Date 2018-10-01
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-09-12
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: (Construction Reference: 1926.59) a. At 5218 Silver Star Rd, Orlando FL, at a McDonald's construction site, employees were exposed to chemical products such as, but not limited to, masonry cement containing silica and gasoline. Employees were not provided training and education on the hazardous chemicals at the workplace, on or about 08/02/2018.
Citation ID 01004
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 2018-08-14
Abatement Due Date 2018-10-01
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-09-12
Nr Instances 1
Nr Exposed 8
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(1): A safety and health program was not initiated and/or maintained to provide compliance with the general safety and health provisions of the standard: a. The employer did not develop and implement a safety and health program to address the company policy on safety as well as the employer/employee responsibilities, on or about 08/02/2018.
Citation ID 01005
Citaton Type Other
Standard Cited 19260020 B02
Issuance Date 2018-08-14
Abatement Due Date 2018-08-24
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-09-12
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(2): The employer did not initiate and maintain programs which provided for frequent and regular inspections of the job site, materials and equipment to be made by a competent person(s): a. At 5218 Silver Star Rd, Orlando FL, at a McDonald's construction site where employees were exposed to a 6 foot fall hazard while using a two frame scaffold which was not provided with cross braces on both sides during exterior stucco work, on or about 08/02/2018.
Citation ID 01006
Citaton Type Other
Standard Cited 19260452 C02
Issuance Date 2018-08-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-09-12
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.452(c)(2): Tubular welded frames and panels were not braced by cross, horizontal, or diagonal braces, or combination thereof, which would have secured vertical members together laterally: a. At 5218 Silver Star Rd, Orlando FL, at the east side of the McDonald's construction site, employees were exposed a 6 foot fall hazard while using 4 single frame tubular welded scaffolds during exterior stucco work, in that, the scaffolding was not provided with cross braces at both sides, on or about 08/02/2018.
Citation ID 01007
Citaton Type Other
Standard Cited 19260454 A
Issuance Date 2018-08-14
Abatement Due Date 2018-10-01
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-09-12
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.454(a): The employer did not have each employee who performed work while on a scaffold trained by a person qualified in the subject matter to recognize the hazards associated with the type of scaffold being used and to understand the procedures to control or minimize those hazards: a. At 5218 Silver Star Rd, Orlando FL, at a McDonald's construction site, employees were using 4 single frame scaffolding did not have cross braces on both sides. Employees involved in scaffold use were not provided training and education in the following: 1. The nature of fall hazards and any falling object hazards. 2. The correct procedures for dealing with erecting, maintaining, and disassembling the fall protection system and falling object protection system being used. 3. The proper use of the scaffold, and the proper handling of material on the scaffold. 4. The maximum intended load and load carrying capacities of the scaffold. 5. Any other pertinent requirements of Subpart "L" (Scaffolds) under 29 CFR 1926. On or about 08/02/2018.

Date of last update: 01 Apr 2025

Sources: Florida Department of State