| Entity Name: | REINA COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REINA COMPANY 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: | 22 Jan 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Jul 2021 (4 years ago) |
| Document Number: | L21000043640 |
| FEI/EIN Number |
86-1971831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1238 W MICHIGAN ST, ORLANDO, FL, 32805, US |
| Mail Address: | 99 PINATA CT, KISSIMMEE, FL, 34743, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REINA RICHARDS | Authorized Member | 99 PINATA CT, KISSIMMEE, FL, 34743 |
| REINA RICHARD A | Authorized Member | 99 PINATA CT, KISSIMMEE, FL, 34743 |
| GONZALEZ JULIA M | Authorized Member | 99 PINATA CT, KISSIMMEE, FL, 34743 |
| REINA RICHARD A | Agent | 99 PINATA CT, KISSIMME, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 1238 W MICHIGAN ST, ORLANDO, FL 32805 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 99 PINATA CT, KISSIMME, FL 34743 | - |
| LC AMENDMENT | 2021-07-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-04-14 |
| LC Amendment | 2021-07-08 |
| Florida Limited Liability | 2021-01-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346824188 | 0419730 | 2023-07-12 | 1011 HUNTER AVENUE, ORLANDO, FL, 32804 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2052876 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2023-09-27 |
| Abatement Due Date | 2023-10-24 |
| Current Penalty | 1808.4 |
| Initial Penalty | 3014.0 |
| Final Order | 2023-10-12 |
| Nr Instances | 3 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(1): Employees on scaffolds more than 10 feet (3.1 m) above a lower level were not protected from falling to that lower level by fall protection established in paragraphs (g)(1)(i)-(vii) of this section: a). On or about July 12, 2023, at the site located at 1011 Hunters Ave Orlando, FL 32804, an employee was working on a single piece of 2X10 wood plank to frame the headers and king studs on a window opening above a stairway and was not protected by any means of personal fall protection, guardrails or safety nets, exposing employees to a fall hazards grater than 18-foot. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2023-09-27 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2023-10-12 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.454(a): The employer did not have each employee who performed work while on a scaffold trained by a person qualified in the subject matter to recognize the hazards associated with the type of scaffold being used and to understand the procedures to control or minimize those hazards. a). On or about July 12, 2023, at the site located at 1011 Hunters Ave Orlando, FL 32804, the employer did not provide scaffold training to employees framing at a residential site, exposing employees to fall hazards. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B04 |
| Issuance Date | 2023-09-27 |
| Abatement Due Date | 2023-10-17 |
| Current Penalty | 2009.4 |
| Initial Penalty | 3349.0 |
| Final Order | 2023-10-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(4): Ladder(s) were used for purposes other than the purpose for which they were designed. a). On or about July 12, 2023, at the site located at 1011 Hunters Ave Orlando, FL 32804, a ladder that was too short, was set at 16 feet to access a scaffold that was approximately 18 feet high, exposing employees to fall hazards. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6110528100 | 2020-07-21 | 0491 | PPP | 11077 Grande pines cir Apt 6113, Orlando, FL, 32821 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
