Search icon

CANTU CONSTRUCTION, LLC - Florida Company Profile

Company Details

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

CANTU 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.
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: 27 May 2020 (5 years ago)
Document Number: L20000143702
FEI/EIN Number 85-1177698

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

Address: 31204 LOCHMORE CIR, MOUNT PLYMOUTH, FL, 32776, US
Mail Address: 31204 LOCHMORE CIR, MOUNT PLYMOUTH, FL, 32776, US
ZIP code: 32776
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANTU TORO DANIELA A Authorized Member 31204 LOCHMORE CIR, MOUNT PLYMOUTH, FL, 32776
CANTU TORO DANIELA A Agent 31204 Lochmore Cir, Mount Plymouth, FL, 32776

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-21 31204 Lochmore Cir, Mount Plymouth, FL 32776 -
CHANGE OF PRINCIPAL ADDRESS 2022-07-07 31204 LOCHMORE CIR, MOUNT PLYMOUTH, FL 32776 -
CHANGE OF MAILING ADDRESS 2022-07-07 31204 LOCHMORE CIR, MOUNT PLYMOUTH, FL 32776 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-30
AMENDED ANNUAL REPORT 2021-10-01
ANNUAL REPORT 2021-05-03
Florida Limited Liability 2020-05-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347775942 0419730 2024-09-25 GALLOPING DRIVE LOT 104, APOPKA, FL, 32712
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2024-09-26
Emphasis N: FALL, P: FALL
Case Closed 2025-01-08

Related Activity

Type Inspection
Activity Nr 1777598
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261060 A
Issuance Date 2024-10-30
Abatement Due Date 2024-12-18
Current Penalty 2766.0
Initial Penalty 4610.0
Final Order 2024-12-02
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1060(a): The employer did not provide a training program for each employee using ladders and stairways, as necessary, which would train each employee in the procedures to be followed to minimize hazards related to ladders and stairways:( a) On or about September 25, 2024, at lot 104 on Galloping Drive, Apopka Florida: employees were exposed to 9 foot fall hazards, in that, employees using ladders were not trained.
Citation ID 02001
Citaton Type Other
Standard Cited 19260503 B01
Issuance Date 2024-10-30
Abatement Due Date 2024-12-18
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-12-02
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(b)(1):The employer did not verify compliance with paragraph (a) of this section by preparing a written (training) certification record including the name or other identity of the employee trained, the date(s) of the training, and the signature of the person who conducted the training or the signature of the employer. a) On or about September 25, 2024, at lot 104 on Galloping Drive, Apopka Florida: the employer did not prepare and maintain a written fall protection training program certification for employees exposed to fall hazards of 9-feet while working on the 5:12 pitched roof.
347595274 0420600 2024-07-02 3618 SANCTUARY DRIVE LOT #454, CLERMONT, FL, 34714
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2024-07-02
Emphasis N: FALL

Related Activity

Type Inspection
Activity Nr 1788369
Safety Yes
Type Accident
Activity Nr 2181236

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2024-12-06
Abatement Due Date 2025-01-03
Current Penalty 16131.0
Initial Penalty 16131.0
Final Order 2025-01-08
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: a. On or about June 27, 2024, at 3618 Sanctuary Dr. Lot #454, Clermont, FL 34714, employees installing roof trusses while positioned/walking atop adjoining roof trusses were exposed to falls of approximately 10 feet to the concrete below in that the employer failed to ensure fall protection was utilized.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261425 C01
Issuance Date 2024-12-06
Abatement Due Date 2025-01-03
Current Penalty 4839.0
Initial Penalty 4839.0
Final Order 2025-01-08
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1425(c)(1): The employer did not make sure that the materials being hoisted when employees were hooking, unhooking, or guiding the load were rigged to prevent unintentional displacement: a. On or about June 27, 2024, at 3618 Sanctuary Dr. Lot #454, Clermont, FL 34714, the employer did not ensure that the materials being hoisted when employees were hooking, unhooking, or guiding the load were rigged to prevent unintentional displacement exposing employees to struck-by and fall hazards.
Citation ID 01003
Citaton Type Serious
Standard Cited 19261425 C03
Issuance Date 2024-12-06
Abatement Due Date 2025-01-03
Current Penalty 4839.0
Initial Penalty 4839.0
Final Order 2025-01-08
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1425(c)(3): The materials were not rigged by a qualified rigger. a. On or about June 27, 2024, at 3618 Sanctuary Dr. Lot #454, Clermont, FL 34714, the employer failed to ensure materials being raised were rigged by a by a qualified rigger, exposing employees to struck-by and fall hazards.
Citation ID 02001
Citaton Type Other
Standard Cited 19260503 B01
Issuance Date 2024-12-06
Abatement Due Date 2025-01-03
Current Penalty 388.0
Initial Penalty 388.0
Final Order 2025-01-08
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(b)(1): The employer did not verify compliance with paragraph (a) of this section by preparing a written (training) certification record including the name or other identity of the employee trained, the date(s) of the training, and the signature of the person who conducted the training or the signature of the employer. a. On or about June 27, 2024, at 3618 Sanctuary Dr. Lot #454, Clermont, FL 34714, the employer did not prepare a written certification verifying employees exposed to falls had received fall protection training.

Date of last update: 01 May 2025

Sources: Florida Department of State