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ALAVI 2020 LLC - Florida Company Profile

Company Details

Entity Name: ALAVI 2020 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALAVI 2020 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: 05 Jun 2020 (5 years ago)
Document Number: L20000153909
FEI/EIN Number 851181473

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

Address: 3102 W POWHATAN AVE, Tampa, FL, 33614, US
Mail Address: 3102 W POWHATAN AVE, Tampa, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILA HUMBERTO Authorized Member 3102 W POWHATAN AVE, TAMPA, FL, 33614
AVILA HUMBERTO Agent 3102 W POWHATAN AVE, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-21 AVILA, HUMBERTO -
CHANGE OF PRINCIPAL ADDRESS 2023-03-06 3102 W POWHATAN AVE, Tampa, FL 33614 -
CHANGE OF MAILING ADDRESS 2023-03-06 3102 W POWHATAN AVE, Tampa, FL 33614 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-06 3102 W POWHATAN AVE, TAMPA, FL 33614 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
AMENDED ANNUAL REPORT 2023-08-18
AMENDED ANNUAL REPORT 2023-07-12
AMENDED ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-12
Florida Limited Liability 2020-06-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347107351 0420600 2023-11-16 33613 FL 54, WESLEY CHAPEL, FL, 33545
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2023-11-16
Emphasis N: FALL
Case Closed 2023-12-26

Related Activity

Type Referral
Activity Nr 2101142
Safety Yes
345954994 0420600 2022-05-12 640 ORANGE STREET, PALM HARBOR, FL, 34683
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2022-05-12
Emphasis L: FALL

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2022-06-08
Current Penalty 3480.6
Initial Penalty 5801.0
Contest Date 2022-07-06
Final Order 2022-10-19
Nr Instances 1
Nr Exposed 4
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): 640 Orange Street, Palm Harbor, Fl, observed on or about 05/12/2022, employees in the process of roof framing activities, on the 2 story, 6 in 12 slope (vertical to horizontal) roof, were exposed to an approximate 21 foot fall hazard, in that, fall protection equipment was not installed or utilized.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261052 C01 I
Issuance Date 2022-06-08
Current Penalty 1989.0
Initial Penalty 3315.0
Contest Date 2022-07-06
Final Order 2022-10-19
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1052(c)(1)(i): Stairways having four or more risers or rising more than 30 inches (76 cm), whichever is less, were not equipped with at least one handrail: 640 Orange Street, Palm Harbor, FL., observed on or about 05/12/2022, employees ascending and descending the stairway to access the second floor were exposed to fall hazards up to 11 feet, in that, there was no hand rail on the enclosed stairs between the first and second floors. The stairway system had a rise of 7.33", run of 11" and had 18 risers.
Citation ID 01003
Citaton Type Serious
Standard Cited 19261052 C12
Issuance Date 2022-06-08
Current Penalty 3480.6
Initial Penalty 5801.0
Contest Date 2022-07-06
Final Order 2022-12-19
Nr Instances 1
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1052(c)(12): Unprotected sides and edges of stairway landings were not provided with guardrail systems that meet the criteria contained in Subpart M of 29 CFR 1926: 640 Orange Street, Palm Harbor, FL., observed on or about 05/12/2022, employees in the process of carpentry work were exposed to a 11 foot fall hazard, in that, a guard rail system was not installed around the 2nd floor stairway landing.
Citation ID 02001
Citaton Type Other
Standard Cited 19260503 B01
Issuance Date 2022-06-08
Abatement Due Date 2022-07-06
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2022-07-06
Nr Instances 1
Nr Exposed 4
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. 640 Orange Street, Palm Harbor, FL., observed on or about 05/12/2022, the employer did not have fall protection certification for employees in the process of roof framing activities.
345922959 0420600 2022-04-28 1245 S. GOODMAN RD., CHAMPIONS GATE, FL, 33896
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2022-04-28
Emphasis L: FALL
Case Closed 2023-10-11

Related Activity

Type Referral
Activity Nr 1887233
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260025 A
Issuance Date 2022-07-12
Abatement Due Date 2022-07-22
Current Penalty 0.0
Initial Penalty 5801.0
Final Order 2022-08-01
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.25(a):During the course of construction, alteration, or repairs, debris was not kept cleared from work areas, passageways, and stairs, in and around buildings or other structures: (a) At the site, building #4, located at 1245 S Goodman Road, Champions Gate, FL: On or about 4/22/2022, the employer exposed employees to 10 trip and fall hazards, in that, the debris were not removed, such as a 2x4 piece of woods, while performing the installation of floor joists.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2022-07-12
Abatement Due Date 2022-07-29
Current Penalty 5801.0
Initial Penalty 5801.0
Final Order 2022-08-01
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
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 systems, personal fall arrest systems, or an alternative fall protection measure under another provision of paragraph 1926.501(b), nor did the employer demonstrate that it is infeasible or creates a greater hazard to use these systems and develop and implement a fall protection plan which meets the requirements of paragraph (k) of section 1926.502: (a) At the site, building #4, located at 1245 S Goodman Road, Champions Gate, FL: On or about 4/22/2022, the employer exposed employees to 10 fall hazards, in that, fall protection was not utilized by employees while performing the installation of floor joists.
Citation ID 02001
Citaton Type Other
Standard Cited 19260503 B01
Issuance Date 2022-07-12
Abatement Due Date 2022-09-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2022-08-01
Nr Instances 1
Nr Exposed 15
Related Event Code (REC) Referral
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) At the site, building #4, located at 1245 S Goodman Road, Champions Gate, FL: On or about 4/22/2022, the employer did not prepare a written certification record showing which employees were given training on fall hazards, the date the employees were trained, and the signatures of the employees.

Date of last update: 03 Mar 2025

Sources: Florida Department of State