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SANCHEZ PLASTERING LLC - Florida Company Profile

Company Details

Entity Name: SANCHEZ PLASTERING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANCHEZ PLASTERING 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: 15 May 2019 (6 years ago)
Document Number: L19000131940
FEI/EIN Number 841972587

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

Address: 18265 HUCKLEBERRY DRIVE, FT. MYERS, FL, 33967, US
Mail Address: 18265 HUCKLEBERRY DRIVE, FT. MYERS, FL, 33967, US
ZIP code: 33967
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ TERESA D Manager 18265 HUCKLEBERRY DRIVE, FT. MYERS, FL, 33967
MIRANDA EYLLEN N Manager 18265 HUCKLEBERRY DRIVE, FT. MYERS, FL, 33967
SANCHEZ TERESA DE JESUD Agent 18265 HUCKLEBERRY DRIVE, FT. MYERS, FL, 33967

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-08
Florida Limited Liability 2019-05-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347263899 0418800 2024-02-06 5286 NEVOLA AVENUE, AVE MARIA, FL, 34142
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2024-02-06
Emphasis N: FALL, P: FALL

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2024-07-01
Current Penalty 1729.2
Initial Penalty 3457.0
Final Order 2024-07-22
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked or decked between the front uprights and the guardrail supports as specified in paragraphs 1926.451(b)(1)(i)-(ii): On or about 02/06/2024, at Lot 5286 Nevola Avenue, in Ave Maria, Florida, employees applying stucco on a 2-story townhome were exposed to 16-foot fall hazards from a scaffold due to lack of planking.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260451 F07
Issuance Date 2024-07-01
Abatement Due Date 2024-07-26
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-07-22
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(f)(7): Scaffolds were not erected, moved, dismantled, or altered, by trained and experienced employees under the supervision and direction of a competent person qualified in scaffold erection, moving, dismantling or alteration:; Such activities were not performed only by experienced and trained employees selected for such work by the competent person: On or about 02/06/2024, at Lot 5286 Nevola Avenue, in Ave Maria, Florida, the employer did not ensure that there was a competent person in scaffold erection during the task of applying stucco on a 2-story townhome, which exposed employees to 16-foot fall hazards due to the several deficiencies with the scaffold the employees were using.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 C02 II
Issuance Date 2024-07-01
Current Penalty 1729.2
Initial Penalty 3457.0
Final Order 2024-07-22
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(c)(2)(ii): Unstable objects were used to support scaffolds or platform units: On or about 02/06/2024, at Lot 5286 Nevola Avenue, in Ave Maria, Florida, employees applying stucco on a 2-story townhome were exposed to 16-foot fall hazards due to a scaffold being erected on top of cement block units making the scaffold unstable.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2024-07-01
Current Penalty 1729.2
Initial Penalty 3457.0
Final Order 2024-07-22
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(e)(1): When scaffold platforms were more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from other scaffold, structure, personnel hoist, or similar surface was not used. Crossbraces were used as a means of access: On or about 02/06/2024, at Lot 5286 Nevola Avenue, in Ave Maria, Florida, employees applying stucco on a 2-story townhome were exposed to 16-foot fall hazards on the scaffold due to lack of safe access to and from the scaffold.
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2024-07-01
Current Penalty 1729.2
Initial Penalty 3457.0
Final Order 2024-07-22
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1)(vii): Each employee on a scaffold, not otherwise specified in paragraphs (g)(1)(i) through (g)(1)(vi) of this section, more than 10 feet (3.1 m) above lower level was not protected from falls by the use of personal fall arrest systems or guardrail systems meeting the requirements of paragraph (g)(4) of this section: On or about 02/06/2024, at Lot 5286 Nevola Avenue, in Ave Maria, Florida, employees applying stucco on a 2-story townhome were exposed to 16-foot fall hazards on the scaffold due to lack of guardrails.
Citation ID 01005
Citaton Type Serious
Standard Cited 19260452 C02
Issuance Date 2024-07-01
Current Penalty 1729.2
Initial Penalty 3457.0
Final Order 2024-07-22
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.452(c)(2): Tubular welded frames and panels were not braced by cross, horizontal, or diagonal braces, or combination thereof, which would have secured vertical members together laterally: On or about 02/06/2024, at Lot 5286 Nevola Avenue, in Ave Maria, Florida, employees applying stucco on a 2-story townhome were exposed to 16-foot fall hazards on the scaffold due to lack of crossbracing on several sections of the scaffold.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3909917405 2020-05-08 0455 PPP 18265 HUCKLEBERRY RD, FORT MYERS, FL, 33967
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4448
Loan Approval Amount (current) 4448
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT MYERS, LEE, FL, 33967-0500
Project Congressional District FL-19
Number of Employees 4
NAICS code 236117
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4493.94
Forgiveness Paid Date 2021-05-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State