| Entity Name: | WPM-SOUTHERN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 14 Dec 2005 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2024 (6 months ago) |
| Document Number: | M05000006857 |
| FEI/EIN Number |
203871794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8127 INDUSTRIAL PARK DRIVE, GRAND BLANC, MI, 48439 |
| Mail Address: | 5415 McKinney Falls Pkwy, Austin, TX, 78744, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| LEONI WILLIAM HJR | Managing Member | 8127 INDUSTRIAL PARK DRIVE, GRAND BLANC, MI, 48439 |
| LEONI JOSEPH W | Managing Member | 8127 INDUSTRIAL PARK DRIVE, GRAND BLANC, MI, 48439 |
| KAYUSA MICHAEL FESQ. | Agent | 2075 WEST FIRST STREET, SUITE 203, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-10-23 | 8127 INDUSTRIAL PARK DRIVE, GRAND BLANC, MI 48439 | - |
| REINSTATEMENT | 2024-10-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-11-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-10-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-27 | KAYUSA, MICHAEL F, ESQ. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000036444 | TERMINATED | 2020-027806-CA-01 | MIAMI-DADE CIRCUIT COURT | 2022-01-20 | 2027-01-26 | $165580.66 | TRENCH PLATE RENTAL CO., 13217 LAUDERDALE AVE, DOWNEY, CA 90242 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-23 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-15 |
| REINSTATEMENT | 2021-11-04 |
| ANNUAL REPORT | 2020-06-09 |
| REINSTATEMENT | 2019-10-04 |
| REINSTATEMENT | 2018-10-30 |
| REINSTATEMENT | 2017-06-27 |
| ANNUAL REPORT | 2015-01-08 |
| REINSTATEMENT | 2014-04-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346818990 | 0420600 | 2023-07-06 | DANIELS PARKWAY, FORT MYERS, FL, 33913 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 2049260 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 A |
| Issuance Date | 2023-10-11 |
| Current Penalty | 0.0 |
| Initial Penalty | 4465.0 |
| Final Order | 2023-11-07 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(a): Surface encumbrances. All surface encumbrances that were located so as to create a hazard to employees were not removed or supported, as necessary, to safeguard employees: a) On or about 06/28/2023, at the jobsite located in the area of Daniels Parkway, Fort Meyers FL 33913, near the intersection of Skyplex Blvd and Paul J. Doherty Pkwy, employees were exposed to struck-by hazards, in that, a concrete utility box was not removed or supported, as necessary, to safeguard employees while working in a trench |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2019-05-01 |
| Emphasis | N: TRENCH |
| Case Closed | 2019-11-27 |
Related Activity
| Type | Complaint |
| Activity Nr | 1450371 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2019-07-01 |
| Current Penalty | 2728.0 |
| Initial Penalty | 2728.0 |
| Final Order | 2019-09-18 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(c)(2): A stairway, ladder, ramp or other safe means of egress was not located in trench excavations that were 4 feet (1.22m) or more in depth so as to require no more than 25 feet (7.62m) of lateral travel for employees: On or about May 1, 2019, in the center of Cooper & 10th St., Naples, FL. 34103, employees accessed a trench that was more that 4 feet in depth without utilizing a ladder, exposing the employees to cave-in hazard. |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2016-01-21 |
| Emphasis | N: CTARGET |
| Case Closed | 2016-04-07 |
Related Activity
| Type | Inspection |
| Activity Nr | 1119349 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1119240 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1119283 |
| Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
