Search icon

CHECKERS EPC LLC - Florida Company Profile

Company Details

Entity Name: CHECKERS EPC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHECKERS EPC 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: 06 Aug 2020 (5 years ago)
Document Number: L20000238203
FEI/EIN Number 85-2594314

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

Address: 4606 SW 9TH PL, CAPE CORAL, FL, 33914, US
Mail Address: 4606 SW 9TH PL, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ MAYERNOT C Authorized Member 1906 SE 5th ST, Cape Coral, FL, 33990
VILLAMIZAR MILEIDY V Authorized Member 4606 SW 9th PL, Cape Coral, FL, 33914
RUIZ MAYERNOT C Agent 1906 SE 5TH ST, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 4606 SW 9TH PL, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2024-04-25 4606 SW 9TH PL, CAPE CORAL, FL 33914 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 1906 SE 5TH ST, CAPE CORAL, FL 33990 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-04
Florida Limited Liability 2020-08-06

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345998256 0418600 2022-06-09 106 BILTMORE PLACE, PANAMA CITY BEACH, FL, 32413
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2022-06-09
Emphasis L: FALL, P: FALL
Case Closed 2023-10-19

Related Activity

Type Inspection
Activity Nr 1599824
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2022-09-29
Abatement Due Date 2022-10-05
Current Penalty 3356.0
Initial Penalty 3356.0
Final Order 2022-11-25
Nr Instances 2
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): "Residential construction." Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels shall be protected by guardrail systems, safety net system, or personal fall arrest system unless another provision in paragraph (b) of this section provides for an alternative fall protection measure. a) 106 Biltmore Place, Panama City Beach, FL: On or about June 3rd, 2022, employees were exposed to a fall hazard in that the employer allowed employees to stand and work from elevated and sloped (6 on 12 pitch) working surfaces 9 - 12 feet above the ground without fall protection. b) 106 Biltmore Place, Panama City Beach, FL: On or about June 2nd, 2022, employees were exposed to a fall hazard in that the employer allowed employees to stand and work from elevated and sloped (6 on 12 pitch) working surfaces 9 - 12 feet above the ground without fall protection.

Date of last update: 01 Mar 2025

Sources: Florida Department of State