| Entity Name: | CM LOYALTY CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CM LOYALTY 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Apr 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000200325 |
| FEI/EIN Number |
86-3744175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9121 CALYPSO COURT, UNIT 206, DAVENPORT, FL, 33897 |
| Mail Address: | 9121 CALYPSO COURT, UNIT 206, DAVENPORT, FL, 33897 |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO CLEMENTINA | President | 9121 CALYPSO COURT UNIT 206, DAVENPORT, FL, FL, 33897 |
| CABALLERO CLEMENTINA | Agent | 9121 CALYPSO COURT, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-06-03 |
| ANNUAL REPORT | 2022-03-09 |
| Florida Limited Liability | 2021-04-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345618011 | 0419700 | 2021-11-02 | 1805 BLANDING BLVD., MIDDLEBURG, FL, 32068 | |||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2022-02-23 |
| Current Penalty | 1864.8 |
| Initial Penalty | 3108.0 |
| Final Order | 2022-03-18 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.453(b)(2)(v):A body belt was not worn and/or a lanyard was not attached to the boom or basket when working from an aerial lift: a. At the Avencia Medical Center project, located at 1811 Blanding Blvd., Middleburg, FL: On or about 11/02/21, the employer exposed an employee to a 17-foot fall hazard, in that fall protection was not utilized by an employee operating an articulating boom aerial lift. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
