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AUCTIONZ, LLC - Florida Company Profile

Company Details

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

AUCTIONZ, 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: 06 Jan 2020 (5 years ago)
Document Number: L20000012889
FEI/EIN Number 84-4402472

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

Address: 1520 S Suncoast Blvd, Homosassa, FL, 34448, US
Mail Address: 1520 S Suncoast Blvd, Homosassa, FL, 34448, US
ZIP code: 34448
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zarrillo Kenneth RJr. Auth 1520 S Suncoast Blvd, Homosassa, FL, 34448
Albanese Lauren E Manager 1520 S Suncoast Blvd, Homosassa, FL, 34448
Zarrillo Kenneth RJr. Agent 1520 S Suncoast Blvd, Homosassa, FL, 34448

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000106189 THE BIN STOP ACTIVE 2021-08-16 2026-12-31 - 1520 S SUNCOAST BLVD, HOMOSASSA, FL, 34448
G20000151625 FRETAIL ACTIVE 2020-11-30 2025-12-31 - 1520 S SUNCOAST BLVD, HOMOSASSA, FL, 34448
G20000014590 WHOLESALEZ ACTIVE 2020-01-31 2025-12-31 - PO BOX 6685, SPRING HILL, FL, 34611

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-09 1520 S Suncoast Blvd, Homosassa, FL 34448 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-06 1520 S Suncoast Blvd, Homosassa, FL 34448 -
CHANGE OF MAILING ADDRESS 2021-01-06 1520 S Suncoast Blvd, Homosassa, FL 34448 -
REGISTERED AGENT NAME CHANGED 2021-01-06 Zarrillo, Kenneth R, Jr. -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-06
Florida Limited Liability 2020-01-06

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346215304 0420600 2022-09-13 1520 S SUNCOAST BLVD, HOMOSASSA, FL, 34448
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2022-09-13
Emphasis L: FORKLIFT
Case Closed 2022-12-28

Related Activity

Type Complaint
Activity Nr 1943718
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19100303 B07 I
Issuance Date 2022-10-27
Current Penalty 6630.0
Initial Penalty 6630.0
Final Order 2022-12-08
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(b)(7)(i): Unused openings in boxes, raceways, auxiliary gutters, cabinets, equipment cases, or housings were not effectively closed to afford protection substantially equivalent to the wall of the equipment. a) For the electrical cabinet located in warehouse 7 closet, on or about 09/14/2022 and at times prior to, employees were exposed to electrical shock hazards from an unused breaker opening measured to be approximately 1 inch wide. The employer, Auctionz, LLC DBA Wholesalez, was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.303(b)(7)(i), which was contained in OSHA inspection number 1596250, citation number 1, item number 3 and was affirmed as a final order on 09/12/2022, with respect to a workplace located at 1520 S Suncoast Blvd, Homosassa, FL 34448.
345962500 0420600 2022-05-17 1520 S SUNCOAST BLVD, HOMOSASSA, FL, 34448
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2022-05-17
Emphasis L: FORKLIFT
Case Closed 2022-10-14

Related Activity

Type Complaint
Activity Nr 1891779
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100038 B
Issuance Date 2022-08-08
Current Penalty 2486.0
Initial Penalty 2486.0
Final Order 2022-09-12
Nr Instances 1
Nr Exposed 14
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.38(b):An emergency action plan was not in writing, kept in the workplace, and available to employees for review: a) For the establishment at 1520 S Suncoast Blvd., Homosassa, FL 34448, on or about 05/17/2022, the employer exposed employees to potential burn and inhalation hazards in event of a fire, in that, employees were required to evacuate in event of a fire/emergency and there was no emergency evacuation plan for the establishment.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100038 D
Issuance Date 2022-08-08
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2022-09-12
Nr Instances 1
Nr Exposed 14
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.38(d): The employer did not have and maintain an employee alarm system with a distinctive signal for each purpose so that it complied with the requirements of 1910.165: a) For the establishment at 1520 S Suncoast Blvd., on or about 05/17/2022, the employer exposed employees to potential burn and inhalation hazards, in that, there was no alarm system in place for employee evacuation of the establishment in event of a fire.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100157 C01
Issuance Date 2022-08-08
Current Penalty 2486.0
Initial Penalty 2486.0
Final Order 2022-09-12
Nr Instances 1
Nr Exposed 14
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(c)(1):Portable fire extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries: a) For warehouse 7, on or about 05/17/2022, the employer exposed employees to potential burn and inhalation hazards, in that, fire extinguishers were blocked by product and inaccessible.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100157 E03
Issuance Date 2022-08-08
Abatement Due Date 2022-09-01
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2022-09-12
Nr Instances 1
Nr Exposed 14
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(e)(3): Portable fire extinguishers were not subjected to an annual maintenance check: a) For warehouse 7, on or about 05/17/2022, the employer exposed employees to potential burn and inhalation hazards, in that, fire extinguishers were not subjected to a maintenance check annually.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100303 B07 I
Issuance Date 2022-08-08
Abatement Due Date 2022-08-18
Current Penalty 3315.0
Initial Penalty 3315.0
Final Order 2022-09-12
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(b)(7)(i): Unused openings in boxes, raceways, auxiliary gutters, cabinets, equipment cases, or housings were not effectively closed to afford protection substantially equivalent to the wall of the equipment. a) For the electrical cabinet located in warehouse 7 closet, on or about 05/17/2022 and at times prior to, employees were exposed to electrical shock hazards from an unused breaker opening measured to be approximately 1 inch wide.
Citation ID 02001
Citaton Type Other
Standard Cited 19100037 B02
Issuance Date 2022-08-08
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2022-09-12
Nr Instances 1
Nr Exposed 14
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(2):Each exit was not clearly visible and marked by a sign reading "Exit": a) For warehouse 7, as observed on or about 05/17/2022, the employer exposed employees to potential burn and inhalation hazards, in that, exits were missing exit signs.
Citation ID 02002
Citaton Type Other
Standard Cited 19100037 B06
Issuance Date 2022-08-08
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2022-09-12
Nr Instances 1
Nr Exposed 14
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(6): Each exit sign was not illuminated to a surface value of at least five foot-candles (54 lux) by a reliable light source and be distinctive in color: a) For warehouse 7, as observed on or about 05/17/2022, the employer exposed employees to potential burn and inhalation hazards, in that, exits signs were not illuminated.
Citation ID 02003
Citaton Type Other
Standard Cited 19100178 L06
Issuance Date 2022-08-08
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2022-09-12
Nr Instances 1
Nr Exposed 14
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(6): The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l): a) For warehouse 7, on or about 05/17/2022 and at times prior to, the employer exposed employees to potential struck-by hazards, in that, a certification record of forklift operator's training was not available.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5055848507 2021-02-27 0491 PPP 1520 S Suncoast Blvd, Homosassa, FL, 34448-1463
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95000
Loan Approval Amount (current) 38448.48
Undisbursed Amount 0
Franchise Name -
Lender Location ID 78669
Servicing Lender Name West Town Bank & Trust
Servicing Lender Address 7820 W 26th St, NORTH RIVERSIDE, IL, 60546-1599
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homosassa, CITRUS, FL, 34448-1463
Project Congressional District FL-12
Number of Employees 10
NAICS code 423220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 78669
Originating Lender Name West Town Bank & Trust
Originating Lender Address NORTH RIVERSIDE, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38770.82
Forgiveness Paid Date 2022-01-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State