| Entity Name: | CARLOS CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS 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: | 01 Sep 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000384832 |
| FEI/EIN Number |
61-2051422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3202 hazenridge way, orlando, FL, 32829, US |
| Mail Address: | 3202 hazenridge way, orlando, FL, 32829, US |
| ZIP code: | 32829 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CARLOS | Authorized Member | 3202 hazenridge way, orlando, FL, 32829 |
| SANCHEZ CARLOS | Agent | 3202 hazenridge way, orlando, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-30 | 3202 hazenridge way, 101, orlando, FL 32829 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-30 | 3202 hazenridge way, building 3 apt 101, orlando, FL 32829 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-30 | 3202 hazenridge way, 101, orlando, FL 32829 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-30 | SANCHEZ, CARLOS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-11-30 |
| Florida Limited Liability | 2022-09-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346656713 | 0420600 | 2023-04-25 | 14345 SW 2ND STREET BUILDING #2, 2ND FLOOR, CAPE CORAL, FL, 33991 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2023846 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2023-05-12 |
| Abatement Due Date | 2023-06-08 |
| Current Penalty | 10938.0 |
| Initial Penalty | 10938.0 |
| Final Order | 2023-06-14 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.20(b)(1): The employer did not initiate and maintain such programs as may be necessary to comply with this part. a. On or about April 24, 2023, at a worksite in Cape Coral, Florida, the employer exposed employees to fall hazards, in that employees were working atop a newly constructed second floor, were attempting to stand-up a wall, comprised of 2x4 studs, which was 9 feet tall and 15 feet wide and weighed approximately 360 pounds, wherein the crew lost their balance and in turn lost control of the wall, causing the crew to slip and fall, and during which time the employer did not initiate and maintain safety programs to ensure compliance with fall hazard recognition and prevention. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2023-05-12 |
| Abatement Due Date | 2023-06-08 |
| Current Penalty | 10938.0 |
| Initial Penalty | 10938.0 |
| Final Order | 2023-06-14 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: a. On or about April 24, 2023, at a worksite in Cape Coral, Florida: the employer exposed employees to fall hazards, in that fall protection training was not provided while performing framing work at approximately 11 feet high. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
