| Entity Name: | SANTOS-MORALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTOS-MORALES 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: | 04 Oct 2018 (7 years ago) |
| Document Number: | L18000235620 |
| FEI/EIN Number |
83-2146292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6417 Winnepeg Rd, Bethesda, MD, 20817, US |
| Mail Address: | 6417 Winnepeg Rd, Bethesda, MD, 20817, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES JUAN-CARLOS | President | 6417 Winnepeg Rd, Bethesda, MD, 20817 |
| MORALES ANGICEL | President | 6417 Winnepeg Rd, Bethesda, MD, 20817 |
| MORALES JUAN F | Agent | 17620 Atlantic Blvd, Sunny Isles Beach, FL, 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-01 |
| AMENDED ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-10-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347799934 | 0418600 | 2024-10-07 | 6728 PASO FINO DR. LOT 11F SADDLE RIDGE, PENSACOLA, FL, 32526 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2024-10-22 |
| Current Penalty | 2765.0 |
| Initial Penalty | 2765.0 |
| Final Order | 2024-11-20 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.102(a)(1): The employer did not ensure that each affected employee used appropriate eye or face protection when exposed to eye or face hazards from flying particles: a) At 6728 Paso Fino Drive, Lot 11F Saddle Ridge, Pensacola, Florida: On October 7, 2024; the employer allowed his employees to operate pneumatic nail guns without eye protection while performing framing activities exposing his employees to struck-by hazards. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2024-10-22 |
| Current Penalty | 4148.0 |
| Initial Penalty | 4148.0 |
| Final Order | 2024-11-20 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13):Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a) At 6728 Paso Fino Drive, Lot 11F Saddle Ridge, Pensacola, Florida: On October 7, 2024; the employer allowed his employees to perform framing activities without using fall protection exposing his employees to a fall hazard of 9 feet to the ground below. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2024-10-22 |
| Abatement Due Date | 2024-11-05 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-11-20 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee who might be exposed to fall hazards: a) At 6728 Paso Fino Drive, Lot 11F Saddle Ridge, Pensacola, Florida: On October 7, 2024; the employer allowed his employees to perform framing activities without first ensuring his employees were trained on the hazards associated with falls to include but not limited to setting up and inspecting fall protection exposing his employees to a fall hazard of 9 feet to the ground below. |
Date of last update: 01 May 2025
Sources: Florida Department of State
