| Entity Name: | RAINEY CONSTRUCTION COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAINEY CONSTRUCTION COMPANY, 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: | 20 Dec 2018 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Dec 2018 (6 years ago) |
| Document Number: | L18000290357 |
| FEI/EIN Number |
900095113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7496 Dodson Drive, The Villages, FL, 32163, US |
| Mail Address: | 7496 Dodson Drive, The Villages, FL, 32163, US |
| ZIP code: | 32163 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Morse Mark G | Manager | 7580 Middleton Drive, Middleton, FL, 34762 |
| Farring Richmond R | Vice President | 7496 Dodson Drive, The Villages, FL, 32163 |
| Manly Sherman | Vice President | 7496 Dodson Drive, The Villages, FL, 32163 |
| Chandler Robert L | Manager | 7580 Middleton Drive, Middleton, FL, 34762 |
| Hudson Brian DEsq. | Agent | 7580 Middleton Drive, Middleton, FL, 34762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-16 | 7580 Middleton Drive, Middleton, FL 34762 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-26 | 7496 Dodson Drive, The Villages, FL 32163 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-26 | 7496 Dodson Drive, The Villages, FL 32163 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-26 | Hudson, Brian D., Esq. | - |
| CONVERSION | 2018-12-20 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000071868. CONVERSION NUMBER 100000188591 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-16 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-25 |
| Florida Limited Liability | 2018-12-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347538738 | 0420600 | 2024-06-10 | 9600/9654 SE CR 314 HEATHER ISLAND, OCALA, FL, 34472 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Accident |
| Activity Nr | 2171667 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2024-12-03 |
| Abatement Due Date | 2024-12-30 |
| Current Penalty | 12904.8 |
| Initial Penalty | 16131.0 |
| Final Order | 2025-01-13 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| 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, in that, employees were exposed to crush-by hazards due to vehicle overturn: a) For the road construction site located at 9600/9654 SE CR 314, Ocala, FL, on or about June 7, 2024, an employee operating a caterpillar pneumatic compactor on an incline was exposed to crushed-by hazards due to vehicle overturn. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B04 |
| Issuance Date | 2024-12-03 |
| Abatement Due Date | 2024-12-30 |
| Current Penalty | 0.0 |
| Initial Penalty | 16131.0 |
| Final Order | 2025-01-13 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.20(b)(4):The employer did not ensure that the employee(s) required to operate equipment and machinery was qualified by training or experience. a) For the road construction site located at 9600/9654 SE CR 314, Ocala, FL, on or about June 7, 2024, the employer exposed employees to crushed-by hazards, in that, the employer did not ensure that employees operating asphalt rollers were trained to recognize and avoid hazards associated with its operation. |
| Citation ID | 01003 |
| Citaton Type | Repeat |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2024-12-03 |
| Abatement Due Date | 2024-12-30 |
| Current Penalty | 9033.36 |
| Initial Penalty | 16131.0 |
| Final Order | 2025-01-13 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.20(b)(2): The employer did not initiate and maintain programs which provided for frequent and regular inspections of the job site, materials and equipment to be made by a competent person(s): a) For the road construction site located at 9600/9654 SE CR 314, Ocala, FL, on or about June 7, 2024, the employer exposed employees to crushed-by hazards, in that, frequent and regular inspections of the jobsite and the site's asphalt compaction equipment operation were not being conducted. |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1163084 | Intrastate Hazmat | 2024-03-28 | 5854000 | 2023 | 94 | 92 | Private(Property), Priv. Pass.(Non-business) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 2 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | .07 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 1 |
Inspections
| Unique report number of the inspection | 2114001970 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-11-26 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | PETERBILT |
| License plate of the main unit | IA53GR |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1XPXP4EXXJD497171 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | EAGER BEAV |
| License plate of the secondary unit | QB19AG |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 112SD353XPL086849 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 1 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 2376002135 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-08-07 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | MACK |
| License plate of the main unit | P8455F |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1M2GR2NC2KM001130 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-11-26 |
| Code of the violation | 3922SLLS3 |
| Name of the BASIC | Unsafe Driving |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 7 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | State/Local Laws - Speeding 11-14 miles per hour over the speed limit |
| The description of the violation group | Speeding 3 |
| The unit a violation is cited against | Driver |
Crashes
| Unique state report number for the incident | FL2596777003 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2023-09-20 |
| State abbreviation | FL |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 1 |
| The vehicle involved in the accident was towed from the scene | Y |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | Two-Way Trafficway Not Divided |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 1M2GR2NC6KM001096 |
| Vehicle license number | P0040F |
| Vehicle license state | FL |
| The severity weight that is assigned to the incident | 2 |
| The time weight that is assigned to the incident | 1 |
| Sequence number | 1 |
| Unique state report number for the incident | FL2596765603 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2023-07-10 |
| State abbreviation | FL |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 1 |
| The vehicle involved in the accident was towed from the scene | N |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | Two-Way Trafficway Not Divided |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 1M2GR2NC0KM001112 |
| Vehicle license number | P3765A |
| Vehicle license state | FL |
| The severity weight that is assigned to the incident | 2 |
| The time weight that is assigned to the incident | 1 |
| Sequence number | 1 |
| Unique state report number for the incident | FL2570234203 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2023-05-03 |
| State abbreviation | FL |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 1 |
| The vehicle involved in the accident was towed from the scene | Y |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | One-Way Trafficway Not Divided |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 1M2GR2NC8KM001116 |
| Vehicle license number | P1854B |
| Vehicle license state | FL |
| The severity weight that is assigned to the incident | 2 |
| The time weight that is assigned to the incident | 1 |
| Sequence number | 1 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
