| Entity Name: | LUIS & GABRIEL CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUIS & GABRIEL 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Aug 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000195826 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10212 SUMMERVIEW CIR, RIVERVIEW, FL, 33758 |
| Mail Address: | 10212 SUMMERVIEW CIR, RIVERVIEW, FL, 33758 |
| ZIP code: | 33758 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PURROY GABRIEL | Authorized Member | 11307 OAK BARREL PL, RIVERVIEW, FL, 33578 |
| SANCHEZ RAMIREZ CARLOS A | Authorized Member | 11307 OAK BARREL PL, RIVERVIEW, FL, 33578 |
| CORTEZ LUIS | Agent | 10212 SUMMERVIEW CIR, RIVERVIEW, FL, 33578 |
| CORTEZ LUIS | Authorized Member | 10212 SUMMERVIEW CIR, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-03-30 |
| Florida Limited Liability | 2018-08-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346133960 | 0420600 | 2022-08-09 | 1634 SEABREEZE DRIVE, TARPON SPRINGS, FL, 34689 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2022-08-15 |
| Abatement Due Date | 2022-09-09 |
| Current Penalty | 1864.8 |
| Initial Penalty | 3108.0 |
| Final Order | 2022-09-08 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.453(b)(2)(v): A body belt with lanyard attached to the boom or basket was not worn by employee(s) working from an aerial lift: a) On or about August 9, 2022 at the south side of the residential building, an employee installing housewrap while elevated on a JLG Articulating Boom aerial lift was not wearing a body belt / harness with a lanyard attached to the boom, exposing the employee to a 24-foot fall hazard. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4688828703 | 2021-04-01 | 0455 | PPS | 10212 Summerview Cir, Riverview, FL, 33578-7551 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7324887401 | 2020-05-16 | 0455 | PPP | 10212 SUMMERVIEW CIR, RIVERVIEW, FL, 33578-7551 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
