| Entity Name: | D'ARCY LABORATORIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 08 Jun 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M05000003109 |
| FEI/EIN Number |
030562246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2015 SW 2ND STREET, POMPANO BEACH, FL, 33069 |
| Mail Address: | 2015 SW 2ND STREET, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NICOLO AMY | Manager | 2015 SW 2ND STREET, POMPANO BEACH, FL, 33069 |
| NICOLO RICHARD | Manager | 2015 SW 2ND STREET, POMPANO BEACH, FL, 33069 |
| HARPEL JAMES W | Manager | 180 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| MCGRUNDER SHAUN L | Manager | 180 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-09 |
| Foreign Limited | 2005-06-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 338753239 | 0418800 | 2013-02-08 | 2015 SW 2ND STREET, POMPANO BEACH, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 760911 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040029 A |
| Issuance Date | 2013-02-08 |
| Abatement Due Date | 2013-02-21 |
| Current Penalty | 240.0 |
| Initial Penalty | 400.0 |
| Final Order | 2013-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 24 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.29(a): The employer did not use an OSHA 300, 301 and 300A Form or equivalent. On or about 02/08/2013 at the above referenced jobsite, the employer failed to maintain a record of injuries and illnesses for calendar year 2012. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19040032 B06 |
| Issuance Date | 2013-02-08 |
| Abatement Due Date | 2013-02-21 |
| Current Penalty | 240.0 |
| Initial Penalty | 400.0 |
| Final Order | 2013-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 24 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.32(b)(6): The Summary of Work-Related Injuries and Illnesses (OSHA Form 300A or equivalent) for the previous year was not posted between February 1st and April 30th. On or about 02/08/2013 at the above referenced jobsite, the employer failed to post a summary of the OSHA 300 log for calendar year 2012. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2011-12-22 |
| Emphasis | N: AMPUTATE, N: SSTARG11 |
| Case Closed | 2012-07-19 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2011-12-23 |
| Abatement Due Date | 2012-02-08 |
| Current Penalty | 1000.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2011-12-23 |
| Abatement Due Date | 2012-01-04 |
| Current Penalty | 4000.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100215 A04 |
| Issuance Date | 2011-12-23 |
| Abatement Due Date | 2011-12-28 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2100.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100215 B09 |
| Issuance Date | 2011-12-23 |
| Abatement Due Date | 2012-01-18 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2100.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040040 A |
| Issuance Date | 2011-12-23 |
| Abatement Due Date | 2011-12-28 |
| Current Penalty | 500.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Gravity | 00 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
