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D & I ROOFING CONSTRUCTION, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-15
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-06-02
Florida Limited Liability 2021-08-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339158495 0419700 2013-06-25 601 SOUTH COPELAND STREET, TALLAHASSEE, FL, 32304
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2013-06-27
Emphasis L: FALL
Case Closed 2018-02-01

Related Activity

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