| Entity Name: | LILES CUSTOM TRAILERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LILES CUSTOM TRAILERS 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: | 17 Aug 2021 (4 years ago) |
| Document Number: | L21000369207 |
| FEI/EIN Number |
87-2225886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4950 N US HWY., 441, OCALA, FL, 34475, US |
| Mail Address: | 4950 N US HWY., 441, OCALA, FL, 34475, US |
| ZIP code: | 34475 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LILES CUSTOM TRAILERS LLC - 401K | 2023 | 872225886 | 2024-09-02 | LILES CUSTOM TRAILERS LLC | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-02 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| LILES STEPHEN D | Authorized Member | 4950 N US HWY. #441, OCALA, FL, 34475 |
| LILES COREY D | Authorized Member | 4950 N US HWY. #441, OCALA, FL, 34475 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-23 |
| Florida Limited Liability | 2021-08-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 341697050 | 0419700 | 2016-08-15 | 4940 N. HWY 441, OCALA, FL, 34475 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1122192 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1198192 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1198078 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1198150 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2013-10-29 |
| Emphasis | N: LEAD, P: LEAD, L: LEAD |
| Case Closed | 2017-01-13 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100215 A04 |
| Issuance Date | 2013-11-14 |
| Abatement Due Date | 2013-12-11 |
| Current Penalty | 1600.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2013-12-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.215(a)(4): Work rest(s) on grinding machinery were not adjusted closely to the wheel with a maximum opening of one eighth inch: a. On or about October 29, 2013, employees working on the east side of the shop were using a Black & Decker dual wheel bench grinder with the work rests on the both sides of wheels adjusted with an opening or gap greater than an 1/8 inch gap, exposing employees to the hazards of flying debris. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100215 B09 |
| Issuance Date | 2013-11-14 |
| Abatement Due Date | 2013-12-11 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-12-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.215(b)(9): The distance between the abrasive wheel periphery(s) and the adjustable tongue or the end of the safety guard peripheral member at the top exceeded one fourth inch: a. On or about October 29, 2013, on the east side of the Shop, the tongue guards on the right and left grinding wheels on the Black and Decker bench grinder were adjusted so that distance was greater than 1/4th inch from the surface of the grinding wheels and the adjustable tongue guards, exposing employees to the hazard of flying debris. |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2013-11-14 |
| Abatement Due Date | 2014-01-03 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-12-19 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: a. On or about October 29, 2013, the employer had not developed and implemented a written hazard communication program to outline how requirements of 29 CFR 1910.1200(f), (g), and (h) would be met for employees who had exposure to hazardous materials such as but not limited to oxygen-fuel gas, acetylene, Motor oil and Radnor Tubular welding wire. |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2013-11-14 |
| Abatement Due Date | 2014-01-03 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-12-10 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: a. On or about October 29, 2013, the employer had not provided information and training to employees who were exposed to hazardous materials such as but not limit to Radnor Tubular welding wire, aluminum, and motor oil in the Shop. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
