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. |
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 |
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 |
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 | - |
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 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
306749177 | 0419700 | 2004-02-13 | 110 CLUB HOUSE DR., PALM COAST, FL, 32135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
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