| Entity Name: | TOVILLA CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOVILLA CONSTRUCTION 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: |
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: | 24 Feb 2020 (5 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: | L20000060549 |
| FEI/EIN Number |
84-5005642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 POWERS AVE, JACKSONVILLE, FL, 32217, US |
| Mail Address: | 7200 POWERS AVE, JACKSONVILLE, FL, 32217, US |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOVILLA ZOLORZANO DANIEL | Manager | 7200 POWERS AVE, JACKSONVILLE, FL, 32217 |
| PB ACCOUNTING LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000035066 | TOVILLA REMODELING | ACTIVE | 2020-03-24 | 2025-12-31 | - | 5001 PHILIPS HWY LOT 103, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-20 | 7200 POWERS AVE, APT 74, JACKSONVILLE, FL 32217 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-20 | 7200 POWERS AVE, APT 74, JACKSONVILLE, FL 32217 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | PB ACCOUNTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 9891 San Jose Blvd, Suite 1, Jacksonville, FL 32257 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000578989 | ACTIVE | 1000000971269 | DUVAL | 2023-11-21 | 2033-11-29 | $ 349.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-09-20 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| Florida Limited Liability | 2020-02-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346727712 | 0419700 | 2023-05-25 | 515 SILVER LANDING DRIVE, SAINT AUGUSTINE, FL, 32092 | |||||||||||||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2023-06-26 |
| Current Penalty | 4018.0 |
| Initial Penalty | 4018.0 |
| Final Order | 2023-08-17 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels was not protected by guardrail systems, safety net system, a personal fall arrest system, or an alternative fall protection measure as provided by another provision in paragraph (b) of this section: a. At 467 Silver Landing Drive, Saint Augustine, FL: On or about May 25, 2023, the employer exposed employees to fall hazards, in that 3 employees were working on the second story of a residential house 9 feet high without fall protection. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
