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FINEST CONSTRUCTION, LLC - Florida Company Profile

Company Details

Entity Name: FINEST CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINEST 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: 16 Oct 2018 (7 years ago)
Document Number: L18000243155
FEI/EIN Number 83-2356402

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

Address: 7901 4TH STREET NORTH SUITE 300, St Petersburg, FL, 33702, US
Mail Address: 1161 Pine Point Rd, RIVIERA BEACH, FL, 33404, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEFRESCO THOMAS Manager 1161 Pine Point Rd, RIVIERA BEACH, FL, 33404
RUTA ANNMARIE Manager 1161 Pine Point Rd, RIVIERA BEACH, FL, 33404
REGISTERED AGENTS INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000045356 FINEST CONSTRUCTION & DESIGN ACTIVE 2020-04-24 2025-12-31 - 5280 NORTH OCEAN DRIVE #16F, RIVIERA BEACH, FL, 33404

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-30 7901 4TH STREET NORTH SUITE 300, St Petersburg, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-05 7901 4TH STREET NORTH SUITE 300, St Petersburg, FL 33702 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-04-02
Florida Limited Liability 2018-10-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344313713 0419700 2019-09-17 938 MERGANSE LN LOT 3241, CRESTVIEW, FL, 32539
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-09-17
Emphasis L: FALL, P: FALL
Case Closed 2023-04-05

Related Activity

Type Inspection
Activity Nr 1431518
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2019-11-18
Current Penalty 5304.0
Initial Penalty 5304.0
Final Order 2020-02-19
Nr Instances 1
Nr Exposed 2
Gravity 10
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) On or about September 17, 2019 three employees of the Sub-Contractor installing wood roof trusses on a 2 story, 6:12 pitch residential dwelling, were not protected from falling by guardrail systems, safety net systems, or personal fall arrest systems, exposing employees to an 20 foot 7 inch fall hazard.
344313721 0419700 2019-09-17 MERGANSE LN LOT #3442, CRESTVIEW, FL, 32539
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-09-17
Emphasis L: FALL, P: FALL
Case Closed 2023-04-05

Related Activity

Type Inspection
Activity Nr 1431556
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2019-11-18
Current Penalty 4546.0
Initial Penalty 4546.0
Final Order 2020-02-19
Nr Instances 1
Nr Exposed 2
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) On or about July 12, 2019 two employees were framing and setting exterior walls on a 2 story, residential dwelling and were not protected from falling by guardrail systems, safety net systems, or personal fall arrest systems, exposing employees to a 9 foot fall hazard.
344149448 0419700 2019-07-12 307 MERLIN COURT LOT 115, CRESTVIEW, FL, 32539
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2019-07-12
Emphasis L: FALL, P: FALL
Case Closed 2023-04-05

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2019-09-10
Current Penalty 3410.0
Initial Penalty 3410.0
Final Order 2019-11-12
Nr Instances 1
Nr Exposed 2
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) On or about July 12, 2019 three employees installing wood roof trusses on a 1 story, 6:12 pitch residential dwelling and were not protected from falling by guardrail systems, safety net systems, or personal fall arrest systems, exposing employees to an 8 foot 7 inch fall hazard.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261051 A
Issuance Date 2019-09-10
Current Penalty 3410.0
Initial Penalty 3410.0
Final Order 2019-11-12
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1051(a): Stairway(s) or ladder(s) were not provided at all personnel points of access where there was a break in elevation of 19 inches (48 cm) or more, or no ramp, runway, sloped embankment, or personnel hoist was provided: a. On or about July 12, 2019 the employer did not provide a ladder for employees to use to gain access to set wood trusses on the 7:12 pitch one story roof, exposing the employees to a 8 foot -7 inch fall hazard.
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 2019-09-10
Current Penalty 319.0
Initial Penalty 319.0
Final Order 2019-11-12
Nr Instances 1
Nr Exposed 15
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(1): The employer did not initiate and maintain such programs as may be necessary to comply with this part. a. On or about July 12, 2019 at the worksite, the employer did not initiate and maintain a safety and health program which addressed the following basic elements: Management Commitment and Leadership, Assignment of Responsibility, Identification and Control of Hazards, Training and Education, Recordkeeping and Hazard Analysis. 1. Management Commitment and Leadership A. Policy statement: goals established, issued, and communicated to employees. B. Program Reviewed Annually. C. Participation in safety meetings, inspections; agenda item in meet D. Adequate commitment of resources. E. Safety rules and procedures incorporated into site operations. F. Management observations of safety rules. 2. Assignment of Responsibility A. Safety designee on site, knowledgeable, and accountable. B. Supervisors' (including foremen) safety and health responsibilities understood. C. Employees adherence to safety rules. 3. Identification and Control of Hazards A. Periodic site inspection program involving supervisors. B. Preventive controls in place (PPE, Maintenance, Engineering Controls). C. Action taken to address hazards. D. Safety Committee, where appropriate. E. Technical reference materials available. 4. Training and Education A. Supervisors receive basic safety and health training. B. Specialized training taken when needed. C. Existence of an employee training program, which is ongoing and effective. 5. Recordkeeping and Hazard Analysis

Date of last update: 02 Apr 2025

Sources: Florida Department of State