| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345998256 | 0418600 | 2022-06-09 | 106 BILTMORE PLACE, PANAMA CITY BEACH, FL, 32413 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 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
