Entity Name: | CMR CONSTRUCTION & ROOFING, 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: | 31 Jan 2006 (19 years ago) |
Document Number: | M06000000538 |
FEI/EIN Number |
710873844
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3006 N Lindbergh Blvd, St. Ann, MO, 63074, US |
Mail Address: | 3006 NORTH LINDBERGH BLVD, ST ANN, MO, 63074, US |
Place of Formation: | MICHIGAN |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
Soule Steven M | Managing Member | 11435 Lake Louisa Rd, Clermont, TX, 34711 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-10-05 | 3006 N Lindbergh Blvd, Ste 703, St. Ann, MO 63074 | - |
CHANGE OF MAILING ADDRESS | 2022-10-05 | 3006 N Lindbergh Blvd, Ste 703, St. Ann, MO 63074 | - |
REGISTERED AGENT NAME CHANGED | 2008-08-04 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-08-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Victor Hugo Ramirez, as Personal Representative for the Estate of Oslin Roely Lopez Jimenez, deceased, Appellant(s) v. Beach Tower by the Sea, LLC; By the Sea Resorts, Inc.; Modern Construction Experts, LLC; CMR Construction & Roofing, LLC; ERA S.A.L. Services, Inc.; and Elver N. Samayoa Escobedo, Appellee(s). | 1D2023-0640 | 2023-03-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Estate of Oslin Roely Lopez Jimenez |
Role | Appellant |
Status | Active |
Name | Elver N. Samayoa Escobedo |
Role | Appellee |
Status | Active |
Name | BEACH TOWER BY THE SEA, LLC |
Role | Appellee |
Status | Active |
Representations | Matthew C. Chavers |
Name | BY THE SEA RESORTS, INC. |
Role | Appellee |
Status | Active |
Name | MODERN CONSTRUCTION EXPERTS, LLC. |
Role | Appellee |
Status | Active |
Name | CMR CONSTRUCTION & ROOFING, LLC |
Role | Appellee |
Status | Active |
Representations | Clayton Thomas Osteen, Anthony David Tilton |
Name | Hon. James Jefferson Goodman, Jr. |
Role | Judge/Judicial Officer |
Status | Active |
Name | Hon. Bill Kinsaul |
Role | Lower Tribunal Clerk |
Status | Active |
Name | Victor Hugo Ramirez |
Role | Appellant |
Status | Active |
Representations | Ian Patrick Depagnier |
Name | ERA S.A.L SERVICES INC |
Role | Appellee |
Status | Active |
Representations | Kristen M. Van Der Linde, James Tracy Wilkenson, Brooke Ann DiSalvo, Michael Jay Cohen, Kansas R. Gooden, Rodrigo M. Caruco |
Docket Entries
Docket Date | 2023-03-20 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Docket Date | 2023-03-21 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | fee order |
View | View File |
Docket Date | 2023-03-20 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | ERA S.A.L. Services, Inc. |
Docket Date | 2024-03-28 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2024-03-28 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
View | View File |
Docket Date | 2024-03-11 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed 381 So. 3d 539 |
View | View File |
Docket Date | 2023-09-26 |
Type | Brief |
Subtype | Answer Brief |
Description | Answer Brief |
On Behalf Of | ERA S.A.L. Services, Inc. |
View | View File |
Docket Date | 2023-08-28 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time - AB 30 days/ AB 09/29/23 |
On Behalf Of | ERA S.A.L. Services, Inc. |
Docket Date | 2023-07-27 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time - AB 30 days/AB 30 days 8/30/23 |
On Behalf Of | ERA S.A.L. Services, Inc. |
Docket Date | 2023-07-19 |
Type | Order |
Subtype | Order on Motion To Withdraw as Counsel |
Description | Order on Motion To Withdraw as Counsel |
View | View File |
Docket Date | 2023-07-18 |
Type | Notice |
Subtype | Counsel Substitution |
Description | Notice of Counsel Substitution and designation of email |
On Behalf Of | ERA S.A.L. Services, Inc. |
View | View File |
Docket Date | 2023-06-29 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief |
On Behalf Of | Victor Hugo Ramirez |
Docket Date | 2023-06-22 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension of Time - Initial Brief 7 days 6/29/23 |
On Behalf Of | Victor Hugo Ramirez |
Docket Date | 2023-05-22 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension of Time - Initial Brief 30 days/ IB 30 days |
On Behalf Of | Victor Hugo Ramirez |
Docket Date | 2023-04-28 |
Type | Record |
Subtype | Record on Appeal Redacted |
Description | Record on Appeal Redacted - 755 pages |
Docket Date | 2023-04-25 |
Type | Record |
Subtype | Index |
Description | Index to Record on Appeal |
On Behalf Of | Hon. Bill Kinsaul |
Docket Date | 2023-04-13 |
Type | Event |
Subtype | Fee Paid in Full |
Description | Fee Paid in Full |
View | View File |
Docket Date | 2023-04-12 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement |
On Behalf Of | Victor Hugo Ramirez |
Docket Date | 2023-03-15 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal; order appealed attached |
Classification | NOA Final - Circuit Civil - Other |
Court | 6th District Court of Appeal |
Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 22-CA-000059 |
Parties
Name | CMR CONSTRUCTION & ROOFING, LLC |
Role | Appellant |
Status | Active |
Representations | ANTHONY TINELLI, ESQ., CYNTHIA ARELLANO, ESQ. |
Name | RICHARD VRENNA |
Role | Appellant |
Status | Active |
Name | FIRST PROTECTIVE INSURANCE COMPANY D/ B/ A FRONTLINE INSURANCE |
Role | Appellee |
Status | Active |
Representations | ELIZABETH K. RUSSO, ESQ., DIANE M. BARNES - REYNOLDS, ESQ., PAULO R. LIMA, ESQ., ANITA BITTNER, ESQ. |
Name | HON. LEIGH FRIZZELL - HAYES |
Role | Judge/Judicial Officer |
Status | Active |
Name | KEVIN KARNES, CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2023-09-05 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2023-01-10 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed. |
Docket Date | 2023-09-05 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2023-01-10 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2023-01-09 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal ~ **NOTED-NOTICE AMENDED** |
On Behalf Of | CMR CONSTRUCTION & ROOFING, LLC |
Docket Date | 2023-01-03 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2022-12-30 |
Type | Disposition by Order |
Subtype | Transferred |
Description | Transfer to Sixth DCA |
Docket Date | 2022-12-07 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ HAYES - 605 PAGES REDACTED |
On Behalf Of | KEVIN KARNES, CLERK |
Docket Date | 2022-11-28 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shallbe served by January 6, 2023. |
Docket Date | 2022-11-22 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | CMR CONSTRUCTION & ROOFING, LLC |
Docket Date | 2022-10-28 |
Type | Order |
Subtype | Order Discharging Show Cause Order |
Description | ORD-DISCHARGING SHOW CAUSE ~ This court's October 20, 2022, order to show cause is hereby discharged. |
Docket Date | 2022-10-26 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ W/ATTACHED LT ORDER |
On Behalf Of | CMR CONSTRUCTION & ROOFING, LLC |
Docket Date | 2022-10-25 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | FIRST PROTECTIVE INSURANCE COMPANY D/ B/ A FRONTLINE INSURANCE |
Docket Date | 2022-10-20 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty |
Docket Date | 2022-10-20 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | CMR CONSTRUCTION & ROOFING, LLC |
Docket Date | 2022-10-20 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2022-10-20 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Classification | NOA Final - Circuit Civil - Other |
Court | 2nd District Court of Appeal |
Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 22-CA-000059 |
Parties
Name | RICHARD VRENNA |
Role | Appellant |
Status | Active |
Name | CMR CONSTRUCTION & ROOFING, LLC |
Role | Appellant |
Status | Active |
Representations | ANTHONY TINELLI, ESQ., CYNTHIA ARELLANO, ESQ. |
Name | FIRST PROTECTIVE INSURANCE COMPANY D/ B/ A FRONTLINE INSURANCE COMPANY |
Role | Appellee |
Status | Active |
Representations | ELIZABETH K. RUSSO, ESQ., DIANE M. BARNES - REYNOLDS, ESQ., ANITA BITTNER, ESQ., PAULO R. LIMA, ESQ. |
Name | HON. LEIGH FRIZZELL - HAYES |
Role | Judge/Judicial Officer |
Status | Active |
Name | LEE CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2022-12-30 |
Type | Disposition |
Subtype | Transferred |
Description | Transferred - Order by Judge ~ Transferred to the 6DCA. |
Docket Date | 2022-12-30 |
Type | Disposition by Order |
Subtype | Transferred |
Description | Transfer to Sixth DCA |
Docket Date | 2022-12-07 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ HAYES - 605 PAGES REDACTED |
On Behalf Of | LEE CLERK |
Docket Date | 2022-11-28 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shallbe served by January 6, 2023. |
Docket Date | 2022-11-22 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | CMR CONSTRUCTION & ROOFING, LLC |
Docket Date | 2022-10-28 |
Type | Order |
Subtype | Order Discharging Show Cause Order |
Description | ORD-DISCHARGING SHOW CAUSE ~ This court's October 20, 2022, order to show cause is hereby discharged. |
Docket Date | 2022-10-26 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ W/ATTACHED LT ORDER |
On Behalf Of | CMR CONSTRUCTION & ROOFING, LLC |
Docket Date | 2022-10-25 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | FIRST PROTECTIVE INSURANCE COMPANY D/ B/ A FRONTLINE INSURANCE COMPANY |
Docket Date | 2022-10-20 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2022-10-20 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2022-10-20 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty |
Docket Date | 2022-10-20 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | CMR CONSTRUCTION & ROOFING, LLC |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-07-11 |
ANNUAL REPORT | 2024-02-13 |
ANNUAL REPORT | 2023-02-01 |
AMENDED ANNUAL REPORT | 2022-10-05 |
ANNUAL REPORT | 2022-07-15 |
ANNUAL REPORT | 2021-07-30 |
ANNUAL REPORT | 2020-04-21 |
ANNUAL REPORT | 2019-02-10 |
ANNUAL REPORT | 2018-04-03 |
ANNUAL REPORT | 2017-03-21 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
347946584 | 0420600 | 2024-12-19 | 14561 LEGENDS BLVD N, FORT MYERS, FL, 33912 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 2242853 |
Safety | Yes |
Inspection Type | Planned |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2024-11-04 |
Emphasis | N: FALL, P: FALL |
Inspection Type | Unprog Rel |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2019-12-05 |
Emphasis | L: FALL |
Case Closed | 2020-12-07 |
Related Activity
Type | Inspection |
Activity Nr | 1449294 |
Safety | Yes |
Type | Inspection |
Activity Nr | 1464427 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260020 B02 |
Issuance Date | 2020-05-21 |
Abatement Due Date | 2020-06-17 |
Current Penalty | 38964.0 |
Initial Penalty | 51952.0 |
Final Order | 2020-06-09 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.20(b)(2): The employer did not initiate and maintain programs which provided for frequent and regular inspections of the job site, materials and equipment to be made by a competent person(s): |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2018-12-11 |
Emphasis | L: FALL |
Case Closed | 2019-05-21 |
Related Activity
Type | Complaint |
Activity Nr | 1407380 |
Safety | Yes |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Repeat |
Standard Cited | 19260501 B13 |
Issuance Date | 2019-04-18 |
Abatement Due Date | 2019-04-30 |
Current Penalty | 18564.0 |
Initial Penalty | 18564.0 |
Final Order | 2019-05-14 |
Nr Instances | 1 |
Nr Exposed | 9 |
Gravity | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a) For employees working at 14681 Eden Street in Fort Myers, on or about December 11, 2018. Employees were doing sheathing work and installing weather proof material on an 8:12 pitch roof without the use of a fall protection system, exposing the employees to an 8 feet fall hazard. CMR Construction & Roofing, LLC was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 1342130, citation number 1, item number 001 and was affirmed as a final order on November 30, 2018, with respect to a workplace located at 673 Bridgeway Lane, Naples Florida. |
Citation ID | 01002 |
Citaton Type | Repeat |
Standard Cited | 19261053 B01 |
Issuance Date | 2019-04-18 |
Current Penalty | 18564.0 |
Initial Penalty | 18564.0 |
Final Order | 2019-05-14 |
Nr Instances | 1 |
Nr Exposed | 9 |
Gravity | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: a) For employees working at 14681 Eden Street in Fort Myers, on or about December 11, 2018. Employees were using a ladder that did not extend at least 3 feet above the upper level or landing exposing the employees to a fall hazard of over 8 feet. CMR Construction & Roofing, LLC was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.1053(b)(1), which was contained in OSHA inspection number 1342130, citation number 1, item number 002 and was affirmed as a final order on November 30, 2018, with respect to a workplace located at 673 Bridgeway Lane, Naples Florida. |
Inspection Type | Referral |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2018-08-23 |
Emphasis | L: FALL |
Case Closed | 2019-01-10 |
Related Activity
Type | Referral |
Activity Nr | 1375605 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260501 B13 |
Issuance Date | 2018-11-13 |
Current Penalty | 3880.2 |
Initial Penalty | 6467.0 |
Final Order | 2018-11-30 |
Nr Instances | 1 |
Nr Exposed | 4 |
Related Event Code (REC) | Referral |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501(b): On or about 8/23/2018 at 673 Bridgeway Lane Naples, FL, employees were engaged in residential roof work with a slope of 5:12 at approximately 14 feet above ground level without a means of fall protection. |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19261053 B01 |
Issuance Date | 2018-11-13 |
Current Penalty | 3104.4 |
Initial Penalty | 5174.0 |
Final Order | 2018-11-30 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.1053(b)(1): Portable ladders were used for access to an upper landing surface and the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface to which the ladder was used to gain access: On or about 8/2/2018, 673 Bridgeway Lane Naples, FL, employees were using ladder that did not extend at least 3 feet above the upper level or landing exposing employees to a fall hazard. |
Inspection Type | Planned |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2017-08-17 |
Emphasis | L: FALL, P: FALL |
Case Closed | 2018-02-01 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19260503 C03 |
Issuance Date | 2017-09-29 |
Current Penalty | 1500.0 |
Initial Penalty | 8873.0 |
Final Order | 2017-10-27 |
Nr Instances | 1 |
Nr Exposed | 3 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.503(c)(3): Inadequacies in an affected employee's knowledge or use of fall protection systems or equipment indicate that the employee has not retained the requisite understanding or skill. Note: The following appendices to subpart M of this part serve as non-mandatory guidelines to assist employers in complying with the appropriate requirements of subpart M of this part. [59 FR 40738, Aug. 9, 1994; 60 FR 5131, Jan. 26, 1995] |
Date of last update: 03 Apr 2025
Sources: Florida Department of State