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A1 OPTIMUS CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: A1 OPTIMUS CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A1 OPTIMUS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Sep 2023 (2 years ago)
Date of dissolution: 24 Sep 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Sep 2024 (7 months ago)
Document Number: L23000438140
FEI/EIN Number 933550461

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

Mail Address: 111 N ORANGE AVE STE 800, ORLANDO, FL, 32801, US
Address: 655 BABLONICA DR, ORLANDO, FL, 32807, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENITES MERLO CESAR A Manager 655 BABLONICA DR, ORLANDO, FL, 32807
BENITES MERLO CESAR A Agent 655 BABLONICA DR, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-24 - -
CHANGE OF MAILING ADDRESS 2023-10-02 655 BABLONICA DR, ORLANDO, FL 32807 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-24
ANNUAL REPORT 2024-03-28
Florida Limited Liability 2023-09-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347527335 0420600 2024-06-04 4227 WILLIAMS ROAD BUILDINGS 6 & 7, TAMPA, FL, 33610
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2024-06-04
Emphasis N: FALL

Related Activity

Type Inspection
Activity Nr 1752760
Safety Yes
Type Inspection
Activity Nr 1752754
Safety Yes
Type Inspection
Activity Nr 1752441
Safety Yes
Type Referral
Activity Nr 2169404
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260503 A02
Issuance Date 2024-07-18
Abatement Due Date 2024-09-04
Current Penalty 4610.0
Initial Penalty 4610.0
Final Order 2024-08-13
Nr Instances 1
Nr Exposed 10
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(a)(2): The employer did not assure that each employee exposed to fall hazards was trained by a competent person qualified in the areas specified in 29 CFR 1926.503 (a)(2)(i) through (viii) a. At 4227 Williams Road, Tampa, FL: On or about June 04, 2024, the employer exposed employees to fall hazards, in that, each employee was not trained by a qualified competent person in fall related hazards and the requirements fall protection.

Date of last update: 01 Apr 2025

Sources: Florida Department of State