| Entity Name: | COMPLETE PROPERTY SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLETE PROPERTY SERVICES, 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: | 03 Aug 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2022 (3 years ago) |
| Document Number: | L18000187077 |
| FEI/EIN Number |
59-3376883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13505 PRESTIGE PL, TAMPA, FL, 33635, US |
| Mail Address: | 13505 PRESTIGE PL, TAMPA, FL, 33635, US |
| ZIP code: | 33635 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COMPLETE PROPERTY SERVICES, LLC, MISSISSIPPI | 697038 | MISSISSIPPI |
| Headquarter of | COMPLETE PROPERTY SERVICES, LLC, ALABAMA | 000-943-797 | ALABAMA |
| Headquarter of | COMPLETE PROPERTY SERVICES, LLC, NEW YORK | 5406388 | NEW YORK |
| Headquarter of | COMPLETE PROPERTY SERVICES, LLC, KENTUCKY | 1076397 | KENTUCKY |
| Headquarter of | COMPLETE PROPERTY SERVICES, LLC, COLORADO | 20151110643 | COLORADO |
| Headquarter of | COMPLETE PROPERTY SERVICES, LLC, ILLINOIS | LLC_07596944 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| KRUEGER MICHAEL H | Manager | 3224 MASTERS DR, CLEARWATER, FL, 33761 |
| KRUEGER MATHEW J | Manager | 325 SHEFFIELD, PALM HARBOR, FL, 346835743 |
| Caron Michael A | Chief Financial Officer | 1704 La Forest Ave, Safety Harbor, FL, 34695 |
| CARON MICHAEL ACFO | Agent | 13505 PRESTIGE PL, TAMPA, FL, 33635 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-05 | CARON, MICHAEL A, CFO | - |
| CONVERSION | 2018-08-03 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P96000000186. CONVERSION NUMBER 900000184349 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000647956 | ACTIVE | 2024-20936-COCI | VOLUSIA COUNTY COURT | 2024-10-07 | 2029-10-08 | $27,645.83 | WINSUPPLY MIAMI FL CO, 8830 NW 24 TERRACE, DORAL, FL 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-30 |
| REINSTATEMENT | 2022-10-20 |
| ANNUAL REPORT | 2021-02-22 |
| AMENDED ANNUAL REPORT | 2020-10-05 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-16 |
| Florida Limited Liability | 2018-08-03 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347407892 | 0420600 | 2024-04-10 | 198 6TH ST N, BRADENTON, FL, 34201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1742538 |
| Safety | Yes |
| Type | Complaint |
| Activity Nr | 2149803 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260451 E05 I |
| Issuance Date | 2024-05-31 |
| Current Penalty | 4610.0 |
| Initial Penalty | 4610.0 |
| Final Order | 2024-06-27 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(e)(5)(i):Ramps and walkways 6 feet (1.8 m) or more above lower levels did not have guardrail systems that comply with subpart M of this part -- Fall Protection: a.) At the worksite, located at 198 6th St N Bradenton, FL 34201; On or about 4/10/24, the employer exposed employees to fall hazards of approximately 7ft, 14ft and 20ft, in that, a supported scaffold that was bridged on each level platform to a separate scaffolding platform was used without a full guardrail system in order to conduct painting and patch work operations on a commercial beach rental building. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2024-05-31 |
| Current Penalty | 0.0 |
| Initial Penalty | 6452.0 |
| Final Order | 2024-06-27 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1):Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. a.) At the worksite, located at 198 6th St N Bradenton, FL 34201; On or about 4/10/24, the employer exposed employees to fall hazards of approximately 9ft, 12ft, 18ft and 21ft, in that, fall protection was not provided for employees conducting painting operations on a commercial beach rental building while accessing and egressing balconies from a nearby supported scaffold, by climbing over the railings. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2024-01-09 |
| Emphasis | N: CTARGET, P: CTARGET |
| Case Closed | 2024-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9840217002 | 2020-04-09 | 0455 | PPP | 13505 PRESTIGE PL, TAMPA, FL, 33635-9619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3581639010 | 2021-05-18 | 0455 | PPS | 13505 Prestige Pl, Tampa, FL, 33635-9619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
