| Entity Name: | MD CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MD 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: |
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: | 12 Jun 2023 (2 years ago) |
| Document Number: | L23000281699 |
| FEI/EIN Number |
93-1908161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 ARLINGTON SQUARE CT, HAINES CITY, FL, 33844, US |
| Mail Address: | 160 ARLINGTON SQUARE CT, HAINES CITY, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIGUEROS YENNI | Authorized Member | 160 ARLINGTON SQUARE CT, HAINES CITY, FL, 33844 |
| TRIGUEROS YENNI | Agent | 160 ARLINGTON SQUARE CT, HAINES CITY, FL, 33844 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| Florida Limited Liability | 2023-06-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347111627 | 0420600 | 2023-11-16 | 6656 FLORIDA SR 544, WINTER HAVEN, FL, 33881 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2099649 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 M03 |
| Issuance Date | 2024-02-14 |
| Abatement Due Date | 2024-03-12 |
| Current Penalty | 2766.0 |
| Initial Penalty | 4610.0 |
| Final Order | 2024-02-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(m)(3): The employer failed to provide a safe place for employees to ride on a powered industrial truck (forklift) in that employees were being elevated on the forks. a) On or about November 16, 2023, at 6656 SR 544, Winter Haven, FL: The employer allowed employees to ride on the forks of the TCM, Model FCG15-2, Serial No. A40A00103 to access materials and boxes on the shelving units and upper level storage areas of the facility and to conduct maintenance activities such as fixing lights. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2024-02-14 |
| Current Penalty | 2766.0 |
| Initial Penalty | 4610.0 |
| Final Order | 2024-02-26 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(6): The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l). The certification shall include the name of the operator, the date of the training, the date of the evaluation, and the identity of the person(s) performing the training or evaluation. a) On or about November 16, 2023, at 6656 SR 544, Winter Haven, FL: The employer failed to provide powered industrial truck (forklift) certification for employees that included the name of the operator, the date of the training, the date of the evaluation, and the identity of the person performing the training or evaluation. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2592607206 | 2020-04-16 | 0455 | PPP | 6656 SR 544, Winter Haven, FL, 33881 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
