| Entity Name: | FARMASI US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FARMASI US 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: | 17 Oct 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2022 (3 years ago) |
| Document Number: | L18000239363 |
| FEI/EIN Number |
35-2642943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10780 NW 27th STREET, DORAL, FL, 33172, US |
| Mail Address: | 10780 NW 27th STREET, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUNA EMRE | Manager | 2335 NW 107TH AVE., MIAMI, FL, 33172 |
| TUNA SINAN | Manager | 2315 NW 107 AVE STE 1B12, DORAL, FL, 33172 |
| VERGARA DIANA | Agent | 10780 NW 27th STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-16 | JARAMILLO, MAYLING | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 10780 NW 27th STREET, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-28 | 10780 NW 27th STREET, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-28 | 10780 NW 27th STREET, DORAL, FL 33172 | - |
| REINSTATEMENT | 2022-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-02-15 | - | - |
| LC AMENDMENT | 2019-12-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000161174 | ACTIVE | 1000000949540 | DADE | 2023-04-10 | 2043-04-12 | $ 139,090.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-04-10 |
| REINSTATEMENT | 2022-10-05 |
| LC Amendment | 2021-02-15 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-26 |
| LC Amendment | 2019-12-09 |
| ANNUAL REPORT | 2019-04-22 |
| Florida Limited Liability | 2018-10-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347699738 | 0418800 | 2024-08-20 | 10780 NORTHWEST 27TH STREET, DORAL, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2201081 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2024-12-12 |
| Current Penalty | 5808.0 |
| Initial Penalty | 9680.0 |
| Final Order | 2024-12-23 |
| Nr Instances | 1 |
| Nr Exposed | 23 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees a) On or about and at times prior to August 20, 2024, at 10780 Northwest 27th Street Doral, FL 33172, employees were exposed to struck-by and caught-between hazards while operating STILL Electric Powered Industrial Truck without a restraint device (seat belt). |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100022 C |
| Issuance Date | 2024-12-12 |
| Current Penalty | 5808.0 |
| Initial Penalty | 9680.0 |
| Final Order | 2024-12-23 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.22(c): The employer did not provide, and ensure each employee uses, a safe means of access and egress to and from walking-working surfaces. a) On or about and at times prior to August 20, 2024, at 10780 Northwest 27th Street Doral, FL 33172, the employer did not provide each employee a safe means of access and egress to and from walking-working surfaces when employees are required to navigate over the Prode Design SRT-700 routing conveyors to access the picking department, thereby exposing employees to slip, trip and/or fall hazards. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040007 A |
| Issuance Date | 2024-12-12 |
| Abatement Due Date | 2025-01-09 |
| Current Penalty | 967.8 |
| Initial Penalty | 1613.0 |
| Final Order | 2024-12-23 |
| Nr Instances | 1 |
| Nr Exposed | 51 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.7(a): The employer did not record workplace injuries and illnesses that would be considered to meet the general recording criteria, and therefore to be recordable, if it results in any of the following: death, days away from work, restricted work or transfer to another job, medical treatment beyond first aid, or loss of consciousness. You must also consider a case to meet the general recording criteria if it involves a significant injury or illness diagnosed by a physician or other licensed health care professional, even if it does not result in death, days away from work, restricted work or job transfer, medical treatment beyond first aid, or loss of consciousness. a) On or about and at times prior to August 20, 2024, at 10780 Northwest 27th Street Doral, FL 33172, the employer did not record workplace injuries that resulted in one or more days away from work. Abatement Certification and Documentation is required |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4982327700 | 2020-05-01 | 0455 | PPP | 2315 NW 107th Ave Ste 1B12, Doral, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
