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SS MONJE CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: SS MONJE CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SS MONJE 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: 29 Sep 2020 (4 years ago)
Document Number: L20000307812
FEI/EIN Number 85-3458922

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

Address: 1309 TAHITIAN SUNRISE DR, PLAN CITY, FL 33565
Mail Address: 1309 TAHITIAN SUNRISE DR, PLANT CITY, FL 33565
ZIP code: 33565
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONJE PADILLA, JOSE A Agent 1309 TAHITIAN SUNRISE DR, PLANT CITY, FL 33565
MONJE PADILLA, JOSE A Authorized Member 1309 TAHITIAN SUNRISE DR, PLANT CITY, FL 33565

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-08 1309 TAHITIAN SUNRISE DR, PLAN CITY, FL 33565 -
CHANGE OF MAILING ADDRESS 2023-04-08 1309 TAHITIAN SUNRISE DR, PLAN CITY, FL 33565 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-08 1309 TAHITIAN SUNRISE DR, PLANT CITY, FL 33565 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-25
Florida Limited Liability 2020-09-29

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347101537 0420600 2023-11-14 7501 N FLORIDA AVE., TAMPA, FL, 33604
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2023-11-14
Emphasis N: FALL
Case Closed 2025-01-02

Related Activity

Type Referral
Activity Nr 2131471
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 L01
Issuance Date 2024-03-01
Current Penalty 2903.4
Initial Penalty 4839.0
Final Order 2024-03-28
Nr Instances 1
Nr Exposed 9
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1):The employer did not ensure that each power industrial truck operator was competent to operate a power industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in paragraph (1), and as a reference by the note contained in 1926.602(d). a. At 7501 N Florida Ave., Tampa, FL: On or about November 14, 2023, the employer exposed employees to crush by hazards, in that, the Owner was operating a JLG forklift without training certification.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260602 C01 II
Issuance Date 2024-03-01
Abatement Due Date 2024-04-17
Current Penalty 1244.4
Initial Penalty 2074.0
Final Order 2024-03-28
Nr Instances 1
Nr Exposed 9
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.602(c)(1)(ii):Modifications or additions affecting the safe operation of the equipment were made without the manufacturer's written approval: Note: If such modifications or changes were made, the capacity, operation, and maintenance instruction plates, tags, or decals should have been changed accordingly. a. At 7501 N Florida Ave., Tampa, FL: On or about November 14, 2023, the employer exposed employees to crush by hazards, in that, the Owner attached a hand made wood box to the JLG without manufacturer written approval, such modification, change the capacity and operation of the JLG forklift.
Citation ID 02001
Citaton Type Other
Standard Cited 19260503 B01
Issuance Date 2024-03-01
Abatement Due Date 2024-04-17
Current Penalty 232.8
Initial Penalty 388.0
Final Order 2024-03-28
Nr Instances 1
Nr Exposed 9
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 7501 N Florida Ave., Tampa, FL: On or about November 14, 2023 he employer exposed employees to fall hazards, in that, employees were performing roofing work during which time the employer failed to provide any safety related training record.

Date of last update: 14 Feb 2025

Sources: Florida Department of State