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CORTES CUSTOM HOMES LLC - Florida Company Profile

Company Details

Entity Name: CORTES CUSTOM HOMES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CORTES CUSTOM HOMES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Jul 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000181158
FEI/EIN Number 84-2516380

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

Address: 120 Locklear Lane, Defuniak Springs, FL, 32435, US
Mail Address: 120 Locklear Lane, Defuniak Springs, FL, 32435, US
ZIP code: 32435
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Medrano Zobeida Manager 120 Locklear Lane, Defuniak Springs, FL, 32435
CORTES JORGE Manager 83 WHISPERING LANE, DEFUNIAK SPRINGS, FL, 32435
MEDRANO ZOBEIDA Agent 120 Locklear Lane, Defuniak Springs, FL, 32435

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 120 Locklear Lane, Defuniak Springs, FL 32435 -
CHANGE OF MAILING ADDRESS 2022-01-26 120 Locklear Lane, Defuniak Springs, FL 32435 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 120 Locklear Lane, Defuniak Springs, FL 32435 -

Documents

Name Date
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-22
Florida Limited Liability 2019-07-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345616130 0418600 2021-10-27 153 BAIRD RD, SANTA ROSA BEACH, FL, 32459
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2021-10-27
Emphasis L: FALL, P: FALL
Case Closed 2023-10-11

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2021-11-23
Current Penalty 1000.0
Initial Penalty 1755.0
Final Order 2021-12-27
Nr Instances 1
Nr Exposed 3
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.100(a): Employees working in areas where there was a possible danger of head injury from impact, or falling or flying objects, or from electrical shock and burns, were not protected by protective helmets: a) At 153 Baird Rd Santa Rosa Beach, Florida: On or about October 27, 2021 and at times prior; the employer allowed his employees to work under others without hard hats while conducting framing activities exposing his employees to struck-by hazards from falling tools or materials.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2021-11-23
Current Penalty 3000.0
Initial Penalty 4096.0
Final Order 2021-12-27
Nr Instances 1
Nr Exposed 2
Gravity 10
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): a) At 153 Baird Rd Santa Rosa Beach, Florida: On or about October 27, 2021 and at times prior; the employer allowed his employees to perform framing activities without fall protection exposing his employees to a fall hazard of 20 feet to the ground below.
Citation ID 01003
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2021-11-23
Current Penalty 1700.0
Initial Penalty 2926.0
Final Order 2021-12-27
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Portable ladders were used for access to an upper landing surface and the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface to which the ladder was used to gain access: a) At 153 Baird Rd Santa Rosa Beach, Florida: On or about October 27, 2021 and at times prior; the employer allowed his employees to use extension ladders to gain access to the roof and the rails of the ladders did not extend at least three feet above the roof landing to provide safe access exposing his employees to a fall hazard of up to 14 feet to the ground below.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1192437406 2020-05-04 0491 PPP 83 WHISPERING LANE, DEFUNIAK SPRINGS, FL, 32435
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10539
Loan Approval Amount (current) 10539
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 R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DEFUNIAK SPRINGS, WALTON, FL, 32435-0001
Project Congressional District FL-02
Number of Employees 4
NAICS code 236115
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 10688.86
Forgiveness Paid Date 2021-10-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State