| Entity Name: | ALBERTO RAMIREZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALBERTO RAMIREZ 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: | 30 Jan 2023 (2 years ago) |
| Document Number: | L23000054662 |
| FEI/EIN Number |
92-2161493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 137 N Anita Dr, Panama City, FL, 32404, US |
| Mail Address: | 137 N Anita Dr, Panama City, FL, 32404, US |
| ZIP code: | 32404 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ ALBERTO | Manager | 137 N Anita Dr, Panama City, FL, 32404 |
| RAMIREZ ALBERTO | Agent | 137 N Anita Dr, Panama CIty, FL, 32404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-19 | 137 N Anita Dr, Panama City, FL 32404 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-19 | 137 N Anita Dr, Panama City, FL 32404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-19 | 137 N Anita Dr, Panama CIty, FL 32404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| Florida Limited Liability | 2023-01-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 341782662 | 0418800 | 2016-09-19 | SW 137TH AVE, HOMESTEAD, FL, 33035 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1135302 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2016-11-28 |
| Abatement Due Date | 2016-12-08 |
| Current Penalty | 2672.0 |
| Initial Penalty | 2672.0 |
| Final Order | 2017-03-02 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: (a)On or about 19 September, 2016, an employee was working on the form work of the building under construction, while sitting on top of the cement blocks on the third floor without fall protection, exposing the employee to a fall hazard of approximately 29 feet. (b) On or about 19 September, 2016, four employees were working on the top floor of the building under construction and were walking near an open area without any guardrails, exposing the employees to a fall hazard of approximately 9 feet unto the floor beneath. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B04 |
| Issuance Date | 2016-11-28 |
| Abatement Due Date | 2016-12-08 |
| Current Penalty | 1604.0 |
| Initial Penalty | 1604.0 |
| Final Order | 2017-03-02 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(4): Each employee on walking/working surfaces shall be protected from falling through holes (including skylights) more than 6 feet (1.8 m) above lower levels, by personal fall arrest systems, covers, or guardrail systems erected around such holes: On or about 19 September, 2016, at the above addressed jobsite, employees were walking/working around open holes, without the use of fall protection, exposing the employees to a fall hazard of approximately 9 feet. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2016-11-28 |
| Abatement Due Date | 2016-12-08 |
| Current Penalty | 1604.0 |
| Initial Penalty | 1604.0 |
| Final Order | 2017-03-02 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(1): Where (a) portable ladder(s) was/were used for access to an upper level landing surface and the ladder's length did not allow the ladder side rails to extend at least 3 feet (0.9 m) above the upper landing surface being accessed, the ladder was not secured at its top to a rigid support that will not deflect, and/or a grasping device was not provided to assist employees in mounting and dismounting the ladder: On or about 19 September, 2016, at the above addressed jobsite, employees were accessing the top floor of the building under construction by utilizing a "job-made" ladder that did not extend at least 3 feet above the upper landing surface, exposing the employees to a fall hazard of approximately 9 feet. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8971118902 | 2021-05-12 | 0455 | PPP | 1900 Lighthouse Way Apt 101, Kissimmee, FL, 34741-3159 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3574788908 | 2021-04-28 | 0455 | PPS | 1132 Cedar Falls Dr, Weston, FL, 33327-1716 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
