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TRIDENT HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: TRIDENT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIDENT HOLDINGS 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: 10 Dec 2020 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Sep 2021 (4 years ago)
Document Number: L20000386058
FEI/EIN Number 352719675

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

Address: 7821 NW 159 TER, MIAMI LAKES, FL, 33016, US
Mail Address: 7821 NW 159 TER, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACHINERO ANGEL Manager 7821 NW 159 TER, MIAMI LAKES, FL, 33016
CACHINERO ANGEL Agent 7821 NW 159 TER, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-09-03 - -
LC STMNT OF AUTHORITY 2021-06-21 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
AMENDED ANNUAL REPORT 2023-10-03
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-01-22
LC Amendment 2021-09-03
CORLCAUTH 2021-06-21
Florida Limited Liability 2020-12-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347545139 0418600 2024-06-11 8090 N DAVIS HWY, PENSACOLA, FL, 32534
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2024-06-11
Case Closed 2024-11-12

Related Activity

Type Complaint
Activity Nr 2162424
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100132 D01
Issuance Date 2024-10-07
Abatement Due Date 2024-10-18
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-11-05
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.132(d)(1): The employer shall assess the workplace to determine if hazards are present, or are likely to be present, which necessitate the use of personal protective equipment (PPE). If such hazards are present, or likely to be present, the employer shall: have each affected employee use, the types of PPE that will protect the affected employee from the hazards identified in the hazard assessment. a) 8090 N. Davis Highway Pensacola, FL.; On or about June 11, 2024, and at times prior, the employer failed to verify that the required workplace hazard assessment had been performed through a written certification that identified the workplace evaluated, the person certifying that the evaluation had been performed, the date(s) of the hazard assessment, and which identified the document as a certification of hazard assessment.
Citation ID 01002A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2024-10-07
Abatement Due Date 2024-10-18
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-11-05
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and maintain at each workplace, a written hazard communication program which described how the criteria specified in 29 CFR 1910.1200 paragraphs (f), (g), and (h) for labels and other forms of warning, safety data sheets, and employee information and training would be met. a) 8090 N. Davis Highway Pensacola, FL. On or about June 11, 2024, and at times prior; The Employer did not have a written hazard communication program detailing the hazards of chemicals such as but not limited to Heavy Duty Degreaser, comet, spic and span and bleach that are used to clean the restaurant.
Citation ID 01002B
Citaton Type Other
Standard Cited 19101200 G08
Issuance Date 2024-10-07
Abatement Due Date 2024-10-18
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-11-05
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(8): The employer did not maintain copies of the required safety data sheets for each hazardous chemical in the workplace: a) 8090 N. Davis Highway Pensacola, FL.; On or about June 11, 2024, and at times prior, the employer exposed employees to hazardous chemicals and substances that include but are not limited to bleach, spic and span and comet while cleaning the restaurant without maintaining safety data sheets on these chemicals and substances as required by the standard.

Date of last update: 03 Apr 2025

Sources: Florida Department of State