Search icon

CMR CONSTRUCTION & ROOFING, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Soule Steven M Managing Member 11435 Lake Louisa Rd, Clermont, TX, 34711

Events

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 -

Court Cases

Title Case Number Docket Date Status
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
Classification NOA Final - Circuit Civil - Other
Court 1st District Court of Appeal
Originating Court Circuit Court for the Fourteenth Judicial Circuit, Bay County
20000802CA

Parties

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
CMR CONSTRUCTION & ROOFING, LLC, A/A/O RICHARD VRENNA VS FIRST PROTECTIVE INSURANCE COMPANY D/ B/ A FRONTLINE INSURANCE 6D2023-0869 2022-10-20 Closed
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
CMR CONSTRUCTION & ROOFING, LLC, A/A/O RICHARD VRENNA VS FIRST PROTECTIVE INSURANCE COMPANY D/ B/ A FRONTLINE INSURANCE 2D2022-3438 2022-10-20 Closed
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

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347946584 0420600 2024-12-19 14561 LEGENDS BLVD N, FORT MYERS, FL, 33912
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2024-12-19
Emphasis N: FALL

Related Activity

Type Complaint
Activity Nr 2242853
Safety Yes
347859811 0418800 2024-11-04 27661 SW 152 CT, HOMESTEAD, FL, 33032
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2024-11-04
Emphasis N: FALL, P: FALL
344492574 0419700 2019-12-04 12001 FRONT BEACH ROAD BEACH TOWER - BY THE SEA RESORTS, PANAMA CITY BEACH, FL, 32413
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):
343657110 0420600 2018-12-11 14681 EDEN STREET, FORT MYERS, FL, 33912
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.
343421301 0418800 2018-08-23 673 BRIDGEWAY LANE, NAPLES, FL, 34108
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.
342563699 0419700 2017-08-17 4000 S ATLANTIC AVE. OUR LADY OF THE SEA CHURCH, NEW SMYRNA BEACH, FL, 32169
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