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EQUINOX CONSTRUCTION GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-05-01
Business code 236110
Sponsor’s telephone number 2392932195
Plan sponsor’s address 1063 5TH AVE N, NAPLES, FL, 34102

Signature of

Role Plan administrator
Date 2024-07-16
Name of individual signing TRAVIS SMITH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WWMR STATUTORY AGENT, LLC Agent -
SMITH DAVID T Manager 12656 Biscayne CT, Naples, FL, 34105

Events

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 -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345667901 0418800 2021-12-03 1037 GULF SHORE BLVD N, NAPLES, FL, 34102
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2021-12-03
Emphasis L: FALL
Case Closed 2023-11-20

Related Activity

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.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8272507307 2020-05-01 0455 PPP 1063 5TH AVE N, NAPLES, FL, 34102-5818
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NAPLES, COLLIER, FL, 34102-5818
Project Congressional District FL-19
Number of Employees 1
NAICS code 237310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21008.8
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State