| Entity Name: | PORT WIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PORT WIN 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: | 20 Apr 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: | L20000107148 |
| FEI/EIN Number |
30-1237654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 302 CHERRY WAY, SAINT JOHNS, FL, 32259, US |
| Mail Address: | 302 CHERRY WAY, SAINT JOHNS, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSA THIAGO PSR | Authorized Member | 302 CHERRY WAY, SAINT JOHNS, FL, 32259 |
| ROSA THIAGO PSR | Authorized Person | 302 CHERRY WAY, SAINT JOHNS, FL, 32259 |
| ROSA THIAGO PSR | Agent | 302 CHERRY WAY, SAINT JOHNS, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 302 CHERRY WAY, SAINT JOHNS, FL 32259 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 302 CHERRY WAY, SAINT JOHNS, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 302 CHERRY WAY, SAINT JOHNS, FL 32259 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000422673 | ACTIVE | 2022-023269-CA-01 | MIAMI-DADE CLERK OF COURT CIRC | 2024-06-04 | 2029-07-10 | $73,865.23 | MERCHANT CAPITAL GROUP LLC DBA GREENBOX CAPITAL, 2200 BISCAYNE BLVD, 2ND FLOOR, MIAMI, FL, 33137 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-02-04 |
| Florida Limited Liability | 2020-04-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346025307 | 0419700 | 2022-06-17 | 14147 SEA WAVE LANE LOT 66/67, JACKSONVILLE, FL, 32224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 1561478 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2021-11-04 |
| Emphasis | L: FALL |
| Case Closed | 2023-12-26 |
Related Activity
| Type | Referral |
| Activity Nr | 1829207 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1561479 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1561480 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261428 A03 |
| Issuance Date | 2022-03-07 |
| Abatement Due Date | 2022-04-21 |
| Current Penalty | 3729.0 |
| Initial Penalty | 3729.0 |
| Final Order | 2022-04-07 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1428(a)(3): The employer did not make the documentation for whichever option is used available at the site while the signal person is employed by the employer. The documentation did not specify each type of signaling (e.g. hand signals, radio signals, etc.) for which the signal person meets the requirements of paragraph (c) of this section: a. At the jobsite, located at 14147/14149 Sea Wave Lane, Jacksonville, Florida 32206: On or about November 2, 2021, the employer exposed employees to struck and crushed-by hazards, in that the employer did not establish or maintain documentation designating the roles and responsibilities of the signal person (spotter), while framing operations were being conducted with the assistance of a crane. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2022-03-07 |
| Abatement Due Date | 2022-04-21 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2022-04-07 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.20(b)(1): A safety and health program was not initiated and maintained to provide compliance with the general safety and health provisions of the standard: a. At the worksite located at 14147 Sea Wave Lane, Jacksonville, FL 32214: On or about November 2, 2021, the employer did not initiate and maintain such programs as may be necessary to comply with this part: 1. Management Commitment and Leadership 2. Assignment of Responsibility 3. Identification and Control of Hazards 4. Training and Education 5. Recordkeeping and Hazard Analysis |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
