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DGD PAINTING, LLC - Florida Company Profile

Company Details

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

DGD PAINTING, 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: 13 Feb 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 13 Feb 2019 (6 years ago)
Document Number: L19000057592
FEI/EIN Number 81-3988216

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

Address: 2636 CEDARCREST RD, WEST PALM BEACH, FL, 33415, US
Mail Address: 2636 CEDARCREST RD, WEST PALM BEACH, FL, 33415, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JERRY A President 2636 CEDARCREST RD, WEST PALM BEACH, FL, 33415
GUARDADO MARY G Vice President 2636 CEDARCREST RD, WEST PALM BEACH, FL, 33415
MARTINEZ JERRY A Agent 2636 CEDARCREST RD, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 2636 CEDARCREST RD, WEST PALM BEACH, FL 33415 -
CHANGE OF MAILING ADDRESS 2022-04-21 2636 CEDARCREST RD, WEST PALM BEACH, FL 33415 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-21 2636 CEDARCREST RD, WEST PALM BEACH, FL 33415 -
CONVERSION 2019-02-13 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P16000078643. CONVERSION NUMBER 700000190877

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-21
Florida Limited Liability 2019-02-13

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344252259 0418800 2019-08-22 1811 LAKE COVE DRIVE, LAKE WORTH, FL, 33460
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-08-22
Emphasis L: FALL, P: FALL
Case Closed 2022-06-01

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2019-09-23
Current Penalty 1140.0
Initial Penalty 2273.0
Final Order 2019-10-11
Nr Instances 1
Nr Exposed 1
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): On or about August 22, 2019, on the northeast exterior elevation of a residential structure under construction located at 1811 Lake Cove Drive in Lake Worth, Florida, an employee was exposed to a fall hazard of approximately 10 feet when performing painting work from the roof of a residential structure while not being protected from falling.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2019-09-23
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-10-11
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: On or about August 22, 2019, on site of a residential structure under construction located at 1811 Lake Cove Drive in Lake Worth, Florida, an employee was exposed to fall hazards when performing painting work from the roof of a residential structure prior to being provided with a training program that would enable him to recognize the hazards associated with falls.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19261053 B08
Issuance Date 2019-09-23
Current Penalty 1140.0
Initial Penalty 2273.0
Final Order 2019-10-11
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(8): Ladders placed in a location where they could be displaced by workplace activities or traffic, such as in passageways, doorways, or driveways, were not secured to prevent accidental displacement, nor was a barricade used to keep the activities or traffic away from the ladder: On or about August 22, 2019, on the northeast exterior elevation of a residential structure under construction located at 1811 Lake Cove Drive in Lake Worth, Florida, an employee was exposed to a fall hazard of approximately 10 feet when using a ladder that was not secured to prevent accidental displacement by workplace activities and/or traffic.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19261060 A
Issuance Date 2019-09-23
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-10-11
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1060(a): The employer did not provide a training program for each employee using ladders and stairways, as necessary, which would enable each employee to recognize hazards related to ladders and stairways and train each employee in the procedures to be followed to minimize these hazards: On or about August 22, 2019, on the site of a residential structure under construction located at 1811 Lake Cove Drive in Lake Worth, Florida, an employee was exposed to fall hazards when using an extension ladder to perform painting work prior to being provided with a training program that would enable him to recognize the hazards associated with ladders.
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 G08
Issuance Date 2019-09-23
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-10-11
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(8): The employer did not maintain in the workplace copies of the required safety data sheets for each hazardous chemical, and did not ensure that they were readily accessible during each work shift to employees when they were in their work area(s): On or about August 22, 2019, on site of a residential structure under construction located at 1811 Lake Cove Drive in Lake Worth, Florida, an employee was using chemicals including but not limited to Sherwin Williams Loxon Concrete & Masonry Primer/Sealer and Gasoline while the employer did not maintain the safety data sheets for those products at the worksite.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6189618007 2020-06-29 0455 PPP 6469 SEMINOLE DR, LAKE WORTH, FL, 33462-2254
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15016
Loan Approval Amount (current) 15016
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKE WORTH, PALM BEACH, FL, 33462-2254
Project Congressional District FL-22
Number of Employees 4
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15250.09
Forgiveness Paid Date 2022-01-21

Date of last update: 01 May 2025

Sources: Florida Department of State