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SITEK, LLC - Florida Company Profile

Company Details

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

SITEK, 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: 11 Jan 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 11 Jan 2019 (6 years ago)
Document Number: L19000034307
FEI/EIN Number 03-0506713

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

Address: 11501 S. ORANGE AVENUE, ORLANDO, FL, 32824, US
Mail Address: 11501 S. ORANGE AVENUE, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARD JOSEPH Manager 11501 S. ORANGE AVENUE, ORLANDO, FL, 32824
ABDOLAHIFARD NEVIN Manager 11501 S. ORANGE AVENUE, ORLANDO, FL, 32824
FARD JOSEPH A Agent 11501 S. ORANGE AVENUE, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
CONVERSION 2019-01-11 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000015378. CONVERSION NUMBER 500000190205

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-08
AMENDED ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-14
Florida Limited Liability 2019-01-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347591877 0419730 2024-07-01 4593 POWER CENTER LANE, ORLANDO, FL, 32839
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2024-07-01
Emphasis N: TRENCH, P: TRENCH
Case Closed 2024-12-03

Related Activity

Type Inspection
Activity Nr 1759183
Safety Yes
Type Inspection
Activity Nr 1759190
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2024-08-21
Abatement Due Date 2024-11-08
Current Penalty 2535.5
Initial Penalty 5071.0
Final Order 2024-09-19
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.21(b)(2):The employer did not instruct each employee in the recognition and avoidance of unsafe conditions and the regulations applicable to his/her environment to control or eliminate any hazards or other exposure to illness or injury: a) On or about July 1, 2024, at the jobsite located at 4593 Power Center Lane Orlando, FL 32839: employees were exposed to cave in hazards while working in an excavation 60' long x 25' wide and 7' deep on the east side and 10' deep on the west side, with near vertical walls, in class C soil, in that, employees did not receive training on excavation and trenching hazards.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2024-08-21
Current Penalty 2535.5
Initial Penalty 5071.0
Final Order 2024-09-19
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(c)(2):A stairway, ladder, ramp or other safe means of egress was not located in trench excavations that were 4 feet (1.22m) or more in depth so as to require no more than 25 feet (7.62m) of lateral travel for employees: a) On or about July 1, 2024, at the jobsite: the employer allowed employees to work in an excavation without a stairway, ladder, ramp or other safe means of egress located in an excavation 60' long x 25' wide and 7' deep on the east side and 10' deep on the west side, with near vertical walls, in class C soil, exposing employees to crushing hazards.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260651 H01
Issuance Date 2024-08-21
Abatement Due Date 2024-10-08
Current Penalty 2535.5
Initial Penalty 5071.0
Final Order 2024-09-19
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(h)(1):Employees were working in excavations in which there was accumulated water, or excavations in which water was accumulating, and adequate precautions had not been taken to protect employees against the hazards posed by water accumulation. a) On or about July 1, 2024, at the jobsite: the employer allowed employees to work in an excavation 60' long x 25' wide and 7' deep on the east side and 10' deep on the west side, with near vertical walls, in class C soil in which there was accumulated water, and adequate precautions had not been taken to protect employees against the hazards posed by water accumulation.
Citation ID 01004
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2024-08-21
Current Penalty 2535.5
Initial Penalty 5071.0
Final Order 2024-09-19
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(j)(2):Protection was not provided by placing and keeping excavated or other materials or equipment at least 2 feet (.61m) from the edge of excavations, or by the use of retaining devices that were sufficient to prevent materials or equipment from falling or rolling into excavations, or by a combination of both if necessary. a) On or about July 1, 2024, at the jobsite: the employer allowed employees to work in an excavation without the excavated materials at least 2 feet from the edge of an excavation 60' long x 25' wide and 7' deep on the east side and 10' deep on the west side, with near vertical walls, in class C soil, exposing employees to crushing and struck by hazards.
Citation ID 01005
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2024-08-21
Current Penalty 2028.0
Initial Penalty 4056.0
Final Order 2024-09-19
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Where (a) portable ladder(s) was/were used for access to an upper level landing surface and the ladder's length did not allow the ladder side rails to extend at least 3 feet (0.9 m) above the upper landing surface being accessed, the ladder was not secured at its top to a rigid support that will not deflect, and/or a grasping device was not provided to assist employees in mounting and dismounting the ladder. a) On or about July 1, 2024, at the jobsite: employees were exposed to a 7 foot fall hazard, while accessing and egressing the reclaim # 3 concrete tank (13' long 7' wide and 7' tall), in that, the ladder's length did not allow the ladder side rails to extend at least 3 feet above the upper landing surface being accessed.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260652 A01
Issuance Date 2024-08-21
Current Penalty 7097.5
Initial Penalty 14195.0
Final Order 2024-09-19
Nr Instances 1
Nr Exposed 5
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.652(a)(1):Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with 29 CFR 1926.652 (b) or (c). a) On or about July 1, 2024, at the jobsite: employees were exposed to crush-by hazards while working in an excavation 60' long x 25' wide and 7' deep on the east side and 10' deep on the west side, with near vertical walls, in class C soil, in that, cave-in protection was not provided. Sitek, LLC was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.652(a)(1), which was contained in OSHA inspection number 1734071, citation number 1, item number 1 and was affirmed as a final order on 06-10-2024, with respect to a workplace located at North W Corner of Orange Blossom Trail and Sand Lake Rd, Orlando, FL 32809.
Citation ID 02002
Citaton Type Repeat
Standard Cited 19261053 B16
Issuance Date 2024-08-21
Current Penalty 4056.0
Initial Penalty 8112.0
Final Order 2024-09-19
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(16): Portable ladders with structural defects, such as, but not limited to, broken or missing rungs, cleats, or steps, broken or split rails, corroded components, or other faulty or defective components, were not either immediately marked in a manner that readily identifies them as defective, or tagged with "Do Not Use" or similar language, and were not withdrawn from service until repaired. a) On or about July 1, 2024, at the jobsite: employees were exposed to a 7 foot fall hazard while accessing and egressing the reclaim # 3 concrete tank 13' long 7' wide and 7' tall, inside the excavation on the east side, in that, the employer allowed employees to use a defective ladder which was missing its top rung. Sitek, LLC was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.1053(b)(15), which was contained in OSHA inspection number 1734071, citation number 1, item number 2 and was affirmed as a final order on 06-10-2024, with respect to a workplace located at North W Corner of Orange Blossom Trail and Sand Lake Rd, Orlando, FL 32809.
347340713 0419730 2024-03-12 NORTH W CORNER OF ORANGE BLOSSOM TRAIL AND SAND LAKE RD, ORLANDO, FL, 32809
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2024-03-12
Emphasis P: TRENCH, N: TRENCH

Related Activity

Type Inspection
Activity Nr 1734089
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2024-05-10
Current Penalty 6452.0
Initial Penalty 6452.0
Final Order 2024-06-10
Nr Instances 1
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.652(a)(1):Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with 29 CFR 1926.652 (b) or (c). a. On or about March 12, 2024, at NE corner of Orange Blossom Trail and Sand Lake rd., the employer did not ensure that cave in protection was installed in a 10 foot deep trench, with near vertical wall in type c soil, while subcontractors cut a storm drain pipe, exposing employees and subcontractors to cave in and suffocation hazards.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B15
Issuance Date 2024-05-10
Abatement Due Date 2024-06-06
Current Penalty 3687.0
Initial Penalty 3687.0
Final Order 2024-06-10
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(15):Ladder(s) were not inspected by a competent person for visible defects on a periodic basis and/or after an occurrence that could have affected their safe use. a. On or about March 12, 2024, at NE corner of Orange Blossom Trail and Sand Lake rd., employees and subcontracted employees were exposed to fall hazards while using a damaged extension ladder to enter and exit a trench, in that, the ladder was not inspected.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1227698803 2021-04-09 0491 PPS 11501 S Orange Ave, Orlando, FL, 32824-6002
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 210970
Loan Approval Amount (current) 210970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-6002
Project Congressional District FL-09
Number of Employees 25
NAICS code 212321
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 212334.08
Forgiveness Paid Date 2021-12-07
1236757400 2020-05-04 0491 PPP 11501 S. ORANGE AVENUE, ORLANDO, FL, 32824
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 210900
Loan Approval Amount (current) 210900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32824-3100
Project Congressional District FL-09
Number of Employees 25
NAICS code 212321
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 213159.23
Forgiveness Paid Date 2021-06-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State