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PETTY HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: PETTY HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PETTY HOLDINGS 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: 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: 20 Jan 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Apr 2022 (3 years ago)
Document Number: L22000039300
FEI/EIN Number 87-4821931

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5778 DUNBAR CIR, MILTON, FL, 32583, US
Mail Address: 5778 DUNBAR CIR, MILTON, FL, 32583, US
ZIP code: 32583
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hamilton Thomas E Authorized Member 5778 DUNBAR CIR, MILTON, FL, 32583
HAMILTON THOMAS E Agent 5778 DUNBAR CIR, MILTON, FL, 32583

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-19 5778 DUNBAR CIR, MILTON, FL 32583 -
CHANGE OF MAILING ADDRESS 2024-02-19 5778 DUNBAR CIR, MILTON, FL 32583 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-19 5778 DUNBAR CIR, MILTON, FL 32583 -
LC AMENDMENT 2022-04-13 - -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-04-28
LC Amendment 2022-04-13
Florida Limited Liability 2022-01-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340551530 0420600 2015-04-13 3450 WORLD DR, LAKE BUENA VISTA, FL, 32830
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2015-04-13
Case Closed 2019-09-03

Related Activity

Type Accident
Activity Nr 975023

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2015-09-29
Abatement Due Date 2015-10-05
Current Penalty 5985.0
Initial Penalty 6300.0
Contest Date 2015-10-21
Final Order 2016-04-11
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to struck-by and crush-by hazards: a. Race track access junction - high speed sports cars drove in a direction which resulted in a struck-by hazard due to exposure to an unprotected opened end of a guard rail. A high speed sports car lost control and crashed into the opened end of the rigid guard rail, on or about 4/12/15.
Citation ID 02001
Citaton Type Other
Standard Cited 19040032 A04
Issuance Date 2015-09-29
Abatement Due Date 2015-10-20
Current Penalty 700.0
Initial Penalty 700.0
Contest Date 2015-10-21
Final Order 2016-04-11
Nr Instances 1
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.32(a)(4): The employer did not post an OSHA 300A Form or equivalent by February 1 thru April 30: a. The OSHA 2014 300A was not posted by the employer. Violation observed on or about 4/13/15.

Date of last update: 01 Apr 2025

Sources: Florida Department of State