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CPH CONSTRUCTORS, LLC - Florida Company Profile

Company Details

Entity Name: CPH CONSTRUCTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CPH CONSTRUCTORS, 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: 04 Sep 1998 (27 years ago)
Date of dissolution: 10 Sep 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 10 Sep 2009 (16 years ago)
Document Number: L98000001756
FEI/EIN Number 593535123

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

Address: 500 WEST FULTON STREET, SANFORD, FL, 32772
Mail Address: P.O. BOX 2808, SANFORD, FL, 32772-2808, US
ZIP code: 32772
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAUDTKE TERRY M Managing Member 2065 WIGGLY FARMS ROAD, DELTONA, FL, 32725
GIERACH DAVID A Managing Member 500 WEST FULTON STREET, SANFORD, FL, 32772
KHOSRAVANI KAMRAN Managing Member 500 WEST FULTON STREET, SANFORD, FL, 32772
GARDNER LINDA M Managing Member 500 WEST FULTON STREET, SANFORD, FL, 32772
TERWILLEGER DAVID A Managing Member 500 WEST FULTON STREET, SANFORD, FL, 32772
EL-BEHIRI M. SAMI M Managing Member 600 SWEETWATER BAY COURT, LONGWOOD, FL, 32779
BULL STEPHEN M Agent 111 NORTH ORANGE AVENUE, SUITE 1700, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-09-10 - -
CHANGE OF MAILING ADDRESS 2003-01-16 500 WEST FULTON STREET, SANFORD, FL 32772 -

Documents

Name Date
LC Voluntary Dissolution 2009-09-10
ANNUAL REPORT 2009-01-16
ANNUAL REPORT 2008-01-22
ANNUAL REPORT 2007-01-09
ANNUAL REPORT 2006-01-25
ANNUAL REPORT 2005-01-04
ANNUAL REPORT 2004-03-25
LIMITED LIABILITY CORPORATION 2003-01-16
ANNUAL REPORT 2002-06-10
ANNUAL REPORT 2001-04-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
306749177 0419700 2004-02-13 110 CLUB HOUSE DR., PALM COAST, FL, 32135
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2004-02-13
Emphasis L: FALL
Case Closed 2004-04-26

Related Activity

Type Complaint
Activity Nr 204797310
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 2004-04-08
Abatement Due Date 2004-04-13
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 2
Gravity 03
304691066 0420600 2001-09-24 3401 JEWELL LN., SANFORD, FL, 32771
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2001-09-24
Emphasis L: FLCARE, S: CONSTRUCTION
Case Closed 2001-11-20

Related Activity

Type Inspection
Activity Nr 304691074

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2001-10-30
Abatement Due Date 2001-11-02
Current Penalty 300.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2001-10-30
Abatement Due Date 2001-11-02
Current Penalty 300.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2001-10-30
Abatement Due Date 2001-11-02
Current Penalty 400.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 1
Gravity 02

Date of last update: 02 Apr 2025

Sources: Florida Department of State