Entity Name: | D & I ROOFING CONSTRUCTION, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
D & I ROOFING 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: | 16 Aug 2021 (4 years ago) |
Date of dissolution: | 15 Aug 2024 (8 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 15 Aug 2024 (8 months ago) |
Document Number: | L21000367511 |
FEI/EIN Number |
37-1712809
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 118 COUPLES CT, MURFREESBORO, TN, 37128 |
Mail Address: | 118 COUPLES CT, MURFREESBORO, TN, 37128 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ORDONEZ DENNIS | Manager | 118 COUPLES CT, MURFREESBORO, TN, 37128 |
WALTON TROY A | Authorized Person | 107 SUNSET ST, LA VERGNE, TN, 37086 |
ORDONEZ DENNIS | Agent | 118 COUPLES CT, MURFREESBORO, FL, 37128 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-08-15 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-08-15 |
ANNUAL REPORT | 2023-04-19 |
ANNUAL REPORT | 2022-06-02 |
Florida Limited Liability | 2021-08-16 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
339158495 | 0419700 | 2013-06-25 | 601 SOUTH COPELAND STREET, TALLAHASSEE, FL, 32304 | |||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 824793 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260501 B11 |
Issuance Date | 2013-07-15 |
Current Penalty | 2800.0 |
Initial Penalty | 2800.0 |
Final Order | 2013-08-09 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.501(b)(11): Each employee on a steep roof with unprotected sides and edges 6 feet or more above lower levels was not protected from falling by guardrail systems with toeboards, safety net systems, or personal fall arrest systems: a. On or about June 25, 2013, on 6:12-picth roof, employees engaged in roofing work were not protected by a 65-foot fall hazard by use of a fall protection system. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State