| Entity Name: | EXE ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXE ENTERPRISES 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: | 09 Aug 2021 (4 years ago) |
| Document Number: | L21000356124 |
| FEI/EIN Number |
872083919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1091 W 42ND ST, HIALEAH, FL, 33012, UN |
| Mail Address: | 1091 W 42ND ST, HIALEAH, FL, 33012, UN |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARVIN EXEQUIEL MARTINEZ | Manager | 1091 W 42ND ST, HIALEAH, FL, 33012 |
| MARVIN EXEQUIEL MARTINEZ | Agent | 1091 W 42ND ST, HIALEAH, FL, 33012 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-05 |
| Florida Limited Liability | 2021-08-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346214778 | 0418800 | 2022-09-08 | 8425 BISCAYNE BLVD, SUITE 201 RITZ CARLTON RESIDENCES, MIAMI, FL, 33138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2023-02-24 |
| Abatement Due Date | 2023-03-22 |
| Current Penalty | 0.0 |
| Initial Penalty | 7813.0 |
| Final Order | 2023-03-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): Employees on walking/working surfaces with an unprotected side and/or edge which is 6 feet or more above a lower level were not protected from falling by guardrail systems, safety net systems, or personal fall arrest systems: On or about September 8, 2022, at 8425 Biscayne Blvd, Suite 201, Miami, FL, an employee was exposed to a fall hazard of approximately 12 feet while sweeping debris off the NE corner edge of a second-floor balcony of a condominium without using any means of fall protection. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040040 A |
| Issuance Date | 2023-02-24 |
| Abatement Due Date | 2023-03-15 |
| Current Penalty | 0.0 |
| Initial Penalty | 1562.0 |
| Final Order | 2023-03-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.40(a): The employer did not provide an authorized government representative the records within the four business hours: On or about February 13, 2023, the employer did not provide within 4 hours the requested injury and illness records. |
Date of last update: 02 May 2025
Sources: Florida Department of State
