| Entity Name: | BURDINES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BURDINES, 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: | 10 Dec 2018 (6 years ago) |
| Date of dissolution: | 01 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2023 (2 years ago) |
| Document Number: | L18000282875 |
| FEI/EIN Number |
84-4128316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 636 PONYTAIL LANE, FORT PIERCE, FL, 34982 |
| Mail Address: | 636 PONYTAIL LANE, FORT PIERCE, FL, 34982 |
| ZIP code: | 34982 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPO MICHAEL J | Manager | 636 PONYTAIL LANE, FORT PIERCE, FL, 34982 |
| LUPO MICHAEL J | Agent | 636 PONYTAIL LANE, FORT PIERCE, FL, 34982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-01 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-06-18 |
| Florida Limited Liability | 2018-12-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 300495231 | 0418800 | 1997-09-04 | 5700 W GLADES ROAD, BOCA RATON, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 200670230 |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1992-11-16 |
| Case Closed | 1992-11-16 |
Related Activity
| Type | Complaint |
| Activity Nr | 73793218 |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1992-04-09 |
| Case Closed | 1992-07-24 |
Related Activity
| Type | Complaint |
| Activity Nr | 73823049 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 1992-06-10 |
| Abatement Due Date | 1992-06-29 |
| Current Penalty | 700.0 |
| Initial Penalty | 1125.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | NoInspection |
| Safety/Health | Health |
| Close Conference | 1991-08-23 |
| Case Closed | 1991-08-26 |
Related Activity
| Type | Complaint |
| Activity Nr | 73858045 |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1989-11-09 |
| Case Closed | 1989-12-11 |
Related Activity
| Type | Complaint |
| Activity Nr | 72045230 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1989-11-16 |
| Abatement Due Date | 1989-11-25 |
| Nr Instances | 1 |
| Nr Exposed | 999 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01002A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1989-11-16 |
| Abatement Due Date | 1989-12-20 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01002B |
| Citaton Type | Other |
| Standard Cited | 19101200 F05 I |
| Issuance Date | 1989-11-16 |
| Abatement Due Date | 1989-12-20 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01002C |
| Citaton Type | Other |
| Standard Cited | 19101200 F05 II |
| Issuance Date | 1989-11-16 |
| Abatement Due Date | 1989-12-20 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01002D |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1989-11-16 |
| Abatement Due Date | 1989-12-20 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01002E |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 1989-11-16 |
| Abatement Due Date | 1989-12-20 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1988-12-15 |
| Case Closed | 1989-01-20 |
Related Activity
| Type | Complaint |
| Activity Nr | 72477334 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100022 D01 |
| Issuance Date | 1989-01-04 |
| Abatement Due Date | 1989-02-04 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100023 C01 |
| Issuance Date | 1989-01-04 |
| Abatement Due Date | 1989-01-18 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
