| Entity Name: | APPLIANCE DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APPLIANCE DIRECT, 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: |
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: | 31 Jul 2020 (5 years ago) |
| Document Number: | L20000229609 |
| FEI/EIN Number |
85-2431338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1240 RAVIDA WOODS DR, APOPKA, FL, 32703, US |
| Mail Address: | 1240 RAVIDA WOODS DR, APOPKA, FL, 32703, US |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MARIA A | Manager | 1240 RAVIDA WOODS DR, APOPKA, FL, 32703 |
| MARTINEZ MARIA A | Agent | 1240 Ravida Woods Dr, Apopka, FL, 32703 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000061999 | PETSHOP EXPRESS | ACTIVE | 2024-05-13 | 2029-12-31 | - | 1240 RAVIDA WOODS DR, APOPKA, FL, 32703 |
| G20000111786 | SUNSHINE STATE OPEN PLEASURE SHOW OF CENTRAL FLORIDA | ACTIVE | 2020-08-27 | 2025-12-31 | - | 36025 ARABIAN WAY, EUSTIS, FL, 32736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-17 | 1240 Ravida Woods Dr, Apopka, FL 32703 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 1240 RAVIDA WOODS DR, APOPKA, FL 32703 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-27 | 1240 RAVIDA WOODS DR, APOPKA, FL 32703 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-17 |
| Florida Limited Liability | 2020-07-31 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343712576 | 0420600 | 2019-01-09 | 3345 US-441, FRUITLAND PARK, FL, 34731 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1273216 |
| Safety | Yes |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2017-10-26 |
| Case Closed | 2019-11-22 |
Related Activity
| Type | Complaint |
| Activity Nr | 1122163 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2018-04-13 |
| Abatement Due Date | 2018-05-02 |
| Current Penalty | 3104.4 |
| Initial Penalty | 5174.0 |
| Final Order | 2018-05-17 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(a)(3): Exit routes were not kept free and unobstructed. Materials or equipment were placed, either permanently or temporarily, within the exit route. a) At the establishment - Employees were exposed to fire hazards, in that, the evacuation exits were blocked by appliances and or bolted shut on or about 10/26/2017. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100038 B |
| Issuance Date | 2018-04-13 |
| Abatement Due Date | 2018-05-02 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2018-05-17 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| 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) At the establishment - There was no written emergency action plan for employees who were to evacuate in case of emergency, on or about 10/26/2017. |
| Citation ID | 03001A |
| Citaton Type | Other |
| Standard Cited | 19030019 C01 |
| Issuance Date | 2018-08-21 |
| Abatement Due Date | 2018-09-10 |
| Current Penalty | 726.0 |
| Initial Penalty | 726.0 |
| Final Order | 2018-09-19 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1903.19(c)(1): The employer did not certify to OSHA, within 10 calendar days after the abatement date, that the cited violation had been abated: a) At the establishment, Citation 1 Item 1 issued on April 13, 2018, the employer failed to provide abatement documentation. The citation's abatement date was May 2, 2018. |
| Citation ID | 03001B |
| Citaton Type | Other |
| Standard Cited | 19030019 D01 |
| Issuance Date | 2018-08-21 |
| Abatement Due Date | 2018-09-10 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2018-09-19 |
| Nr Instances | 2 |
| Nr Exposed | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1903.19(d)(1): The employer did not submit to the Agency documents demonstrating that abatement is complete for each willful or repeat violation and for any serious violation for which the Agency indicates in the citation that such abatement documentation is required: a) At the establishment, Citation 1 Item 1 issued on April 13, 2018, the employer failed to provide abatement documentation. The citation's abatement date was May 2, 2018. |
| Inspection Type | Fat/Cat |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2016-02-01 |
| Case Closed | 2017-04-07 |
Related Activity
| Type | Accident |
| Activity Nr | 1059169 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2016-06-30 |
| Abatement Due Date | 2016-08-17 |
| Current Penalty | 4900.0 |
| Initial Penalty | 4900.0 |
| Contest Date | 2016-07-22 |
| Final Order | 2017-04-04 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to a struck-by hazard while loading appliances into customers' vehicles in an unprotected area: a) An employee was assisting a customer load a washer into his SUV on January 6, 2016. The customer was backing his vehicle, while the employee was directing the vehicle towards the curb in front of the store to load the washing machine. The customer's foot slipped off of the brake pedal and onto the gas pedal, causing the vehicle to go over the curb and strike the employee. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A01 |
| Issuance Date | 2016-06-30 |
| Abatement Due Date | 2016-08-03 |
| Current Penalty | 3500.0 |
| Initial Penalty | 3500.0 |
| Contest Date | 2016-07-22 |
| Final Order | 2017-04-04 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(1): The employer did not report within 8-hours the death of an employee resulting from a work-related incident. a. The employer did not report a work-related incident that occurred on January 6, 2016 at 3345 US HWY 441/27, Fruitland Park, FL, and resulted in the death of an employee who was struck by a customer's vehicle while he was assisting the customer load a washer into their vehicle. |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2588474 | APPLIANCE DIRECT, LLC | - | MNVCCHH3D675 | 1240 RAVIDA WOODS DR, APOPKA, FL, 32703-7478 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Maria Martinez |
| Role | Owner |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 812910 |
| NAICS Code's Description | Pet Care (except Veterinary) Services |
| Buy Green | Yes |
| Code | 812210 |
| NAICS Code's Description | Funeral Homes and Funeral Services |
| Buy Green | Yes |
| Code | 812220 |
| NAICS Code's Description | Cemeteries and Crematories |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1274084 | Intrastate Non-Hazmat | 2004-08-09 | - | - | 42 | 44 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
