Entity Name: | EQUINOX CONSTRUCTION GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
EQUINOX CONSTRUCTION GROUP 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: | 14 May 2019 (6 years ago) |
Document Number: | L19000130864 |
FEI/EIN Number |
84-2100605
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1063 5th Ave N, NAPLES, FL, 34102, US |
Mail Address: | 1063 5th Ave N, NAPLES, FL, 34102, US |
ZIP code: | 34102 |
County: | Collier |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
EQUINOX CONSTRUCTION GROUP, LLC 401K PLAN | 2023 | 842100605 | 2024-07-16 | EQUINOX CONSTRUCTION GROUP, LLC | 22 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-16 |
Name of individual signing | TRAVIS SMITH |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
WWMR STATUTORY AGENT, LLC | Agent | - |
SMITH DAVID T | Manager | 12656 Biscayne CT, Naples, FL, 34105 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-03-26 | 1063 5th Ave N, NAPLES, FL 34102 | - |
CHANGE OF MAILING ADDRESS | 2020-03-26 | 1063 5th Ave N, NAPLES, FL 34102 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-17 |
ANNUAL REPORT | 2024-01-14 |
ANNUAL REPORT | 2023-01-14 |
ANNUAL REPORT | 2022-01-06 |
ANNUAL REPORT | 2021-01-18 |
ANNUAL REPORT | 2020-03-26 |
Florida Limited Liability | 2019-05-14 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
345667901 | 0418800 | 2021-12-03 | 1037 GULF SHORE BLVD N, NAPLES, FL, 34102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Inspection |
Activity Nr | 1566791 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19260501 B01 |
Issuance Date | 2022-06-01 |
Abatement Due Date | 2023-01-03 |
Current Penalty | 3729.0 |
Initial Penalty | 3729.0 |
Contest Date | 2022-06-16 |
Final Order | 2022-12-09 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.20(b)(1): The employer did not initiate and maintain accident prevention programs as necessary to comply with this part. On December 03, 2021, at 1037 Gulf Shore Blvd N. in Naples, Florida, employees of Sunshine Building Group, Inc. were exposed to 7-foot fall hazards while cutting concrete slabs without utilizing a means of fall protection. |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19030019 C01 |
Issuance Date | 2023-07-26 |
Abatement Due Date | 2023-08-30 |
Current Penalty | 501.0 |
Initial Penalty | 501.0 |
Final Order | 2023-09-25 |
Nr Instances | 1 |
Nr Exposed | 4 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1903.19(c)(1): The employer did not certify to OSHA, within 10 calendar days after the abatement date, that the cited violation had been abated: (a) On or about 03/03/2023, the employer failed to submit certification of corrective action for citation 1, item 1 issued on 06/01/2022, with an abatement due date of 01/03/2023. |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8272507307 | 2020-05-01 | 0455 | PPP | 1063 5TH AVE N, NAPLES, FL, 34102-5818 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State