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TCI CONTRACTING, LLC - Florida Company Profile

Company Details

Entity Name: TCI CONTRACTING, 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: 27 Apr 2007 (18 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Oct 2008 (17 years ago)
Document Number: M07000002528
FEI/EIN Number 201939118

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 495 South High Street, Suite 50, Columbus, OH, 43215, US
Mail Address: 495 South High Street, Suite 50, Columbus, OH, 43215, US
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
INSTALLED BUILDING PRODUCTS, LLC 100% -
Henson Pamela A Secretary 495 South High Street, Suite 50, Columbus, OH, 43215

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000053408 INSULCO INSULATION ACTIVE 2023-04-27 2028-12-31 - 495 SOUTH HIGH STREET, SUITE 50, COLUMBUS, OH, 43125
G22000033042 BLIND AMBITIONS ACTIVE 2022-03-14 2027-12-31 - 495 SOUTH HIGH STREET, STE 50, COLUMBUS, OH, 43215
G20000101838 NATIONWIDE GUTTER ACTIVE 2020-08-11 2025-12-31 - 495 S. HIGH STREET, SUITE 50, COLUMBUS, OH, 43215
G19000082905 INSTALLED BUILDING PRODUCTS OF WEST PALM EXPIRED 2019-08-05 2024-12-31 - 495 SOUTH HIGH STREET, SUITE 50, COLUMBUS, OH, 43215
G19000082902 INSTALLED BUILDING PRODUCTS OF MIAMI EXPIRED 2019-08-05 2024-12-31 - 495 SOUTH HIGH STREET, SUITE 50, COLUMBUS, OH, 43215
G19000082900 INSTALLED BUILDING PRODUCTS OF JACKSONVILLE EXPIRED 2019-08-05 2024-12-31 - 495 SOUTH HIGH STREET, SUITE 50, COLUMBUS, OH, 43215
G19000082912 INSTALLED BUILDING PRODUCTS OF FORT MYERS EXPIRED 2019-08-05 2024-12-31 - 495 SOUTH HIGH STREET, SUITE 50, COLUMBUS, OH, 43215
G19000082907 INSTALLED BUILDING PRODUCTS OF TAMPA EXPIRED 2019-08-05 2024-12-31 - 495 SOUTH HIGH STREET, SUITE 50, COLUMBUS, OH, 43215
G17000078890 LEGACY GLASS & SUPPLY ACTIVE 2017-07-24 2027-12-31 - 495 SOUTH HIGH STREET, SUITE 50, COLUMBUS, OH, 43215
G14000071587 INSTALLED BUILDING PRODUCTS OF ORLANDO ACTIVE 2014-07-10 2029-12-31 - 495 S HIGH STREET, SUITE 50, COLUMBUS, OH, 43215

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-02-25 495 South High Street, Suite 50, Columbus, OH 43215 -
CHANGE OF MAILING ADDRESS 2013-02-25 495 South High Street, Suite 50, Columbus, OH 43215 -
REGISTERED AGENT NAME CHANGED 2009-03-31 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2009-03-31 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
MERGER 2008-10-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 700000090867

Court Cases

Title Case Number Docket Date Status
Prominence Property Owners Association, Inc., Appellant(s) v. D.R. Horton, Inc., a foreign corporation; et al. Appellee(s). 1D2024-2688 2024-10-11 Open
Classification NOA Final - Circuit Civil - Other
Court 1st District Court of Appeal
Originating Court Circuit Court for the First Judicial Circuit, Walton County
22-000521-CAAXMX

Parties

Name D. R. HORTON, INC.
Role Appellee
Status Active
Representations Joshua Dean Grosshans, Kelsey M. Sandor, Kelsey Katherine Stone, Michael March Brownlee, Lindsey Brooke Lawton
Name LUNSFORD AIR CONDITIONING & HEATING, INC.
Role Appellee
Status Active
Representations Giovanni Wayne Stewart, Maura Kathleen McCafferty, Stephen Marshall Cozart
Name All American A/C, Inc. f/k/a All American Air Conditioning
Role Appellee
Status Active
Representations Giovanni Wayne Stewart, Maura Kathleen McCafferty
Name MDV CONSTRUCTION INC
Role Appellee
Status Active
Representations Thamir Kaddouri, Penelope Rowlett, Mark Jerome Albrechta
Name OLD DOMINION GROUP II, INC.
Role Appellee
Status Active
Representations George John Veith
Name Joseph Yoon
Role Appellee
Status Active
Representations Joshua Dean Grosshans, Kelsey M. Sandor, Kelsey Katherine Stone
Name GMB CONSTRUCTION SERVICES, LLC
Role Appellee
Status Active
Representations Haley R Maple, Lindsay Polega
Name CORAL BEACH LLC
Role Appellee
Status Active
Representations Job William Fickett, Christopher John Mueller, Taylor Rae McMahon
Name GREENEARTH LANDSCAPE SERVICES LLC
Role Appellee
Status Active
Representations Scott Allen Markowitz, Kevin Denyer
Name GREENEARTH SOUTHEAST, LLC
Role Appellee
Status Active
Representations Scott Allen Markowitz, Kevin Denyer
Name STACKABLE DESIGN GROUP, LLC
Role Appellee
Status Active
Representations Gregory Kent Rettig, Makenzie Marie Ervin
Name Brian Stackable
Role Appellee
Status Active
Representations Gregory Kent Rettig, Makenzie Marie Ervin
Name EMaldonado Construction, LLC
Role Appellee
Status Active
Representations Kimberly Anne Canals, Matthew Coe Willingham
Name Heritage & Son Company, Inc.
Role Appellee
Status Active
Representations Amanda McDermott
Name ProBuild Company, LLC
Role Appellee
Status Active
Representations Jason Brandt Vrbensky, Gerard Andrew Tuzzio
Name BUILDERS FIRSTSOURCE - FLORIDA, LLC
Role Appellee
Status Active
Representations Jason Brandt Vrbensky, Gerard Andrew Tuzzio
Name C & T FRAMING, LLC
Role Appellee
Status Active
Representations David Kowalski, Alec George Masson
Name SOUTHEAST SITE & UNDERGROUND, LLC
Role Appellee
Status Active
Representations Cole James Copertino, James Moorhead
Name DAVID SIMS DRYWALL LLC
Role Appellee
Status Active
Representations Cole James Copertino, James Moorhead
Name ART CONSTRUCTION OF NW FL, LLC
Role Appellee
Status Active
Representations Tashia Marie Small, Michael Essa Farhat
Name AMERITECH ENTERPRISES, LLC
Role Appellee
Status Active
Representations Jessica Prince, Chloé Elizabeth Berens, Michael E. Reed, Andrew Willers, Carter F. Haskins
Name JIMENEZ PAVERS, INC.
Role Appellee
Status Active
Representations Jessica Prince, Chloé Elizabeth Berens
Name JIREH CONSTRUCTION & CLEANING LLC
Role Appellee
Status Active
Representations Jessica Prince, Chloé Elizabeth Berens
Name LEIVA SEASIDE COMPANY, LLC
Role Appellee
Status Active
Representations Scott Tacktill
Name SKILLED BUILDER CONSTRUCTION,LLC
Role Appellee
Status Active
Representations Bryan Marc Krasinski
Name BEYOND PERFECTION DRYWALL INC.
Role Appellee
Status Active
Representations Bryan Marc Krasinski
Name ABC COASTAL CONSTRUCTION, INC.
Role Appellee
Status Active
Representations Doryk Byron Graf, Jr., Nicholas Steven Moulos
Name DIABLO CONCRETE CONSTRUCTION, LLC
Role Appellee
Status Active
Representations Douglas Ivan Wall
Name FALCONS REMODELING SERVICES LLC
Role Appellee
Status Active
Representations Dania Saavedra, Daniel Gaspar Saavedra
Name Cavazos Construction, LX Drywall II
Role Appellee
Status Active
Representations Douglas Ivan Wall
Name BEAUCHAMP COMMERCIAL, LLC
Role Appellee
Status Active
Representations Michael Edward Milne, Lia Nuset Sibrian
Name K&C Painting Services, Inc.
Role Appellee
Status Active
Representations Ryan Michael Garrett, Charles LaRay Dewrell, Jr.
Name WINDOW CONCEPTS OF NW FLORIDA, INC.
Role Appellee
Status Active
Representations David S Harrigan
Name ANDY'S HOME REPAIR, INC.
Role Appellee
Status Active
Representations David S Harrigan
Name TCI CONTRACTING, LLC
Role Appellee
Status Active
Representations Paul David Brannon, George Spears Reynolds, IV
Name G AND M BUILDERS NWF, LLC
Role Appellee
Status Active
Representations Michael Andrew Montgomery, Declan Chandler McGinty, Taylor Augustine Naughton
Name JUDAH PAINTING, LLC
Role Appellee
Status Active
Representations Joseph Laurenc Zollner
Name Mireles Construction, Inc.
Role Appellee
Status Active
Representations Joseph Laurenc Zollner
Name SOVRAN BUILDING SYSTEMS, INC.
Role Appellee
Status Active
Representations Kimberly E. Young, Antonio Jose Matos Cabrera, Davisson Frey Dunlap, III, Hannah Marie Jackson
Name GULF BAY HOMES CONSTRUCTION, INC
Role Appellee
Status Active
Representations Armando Pedro Rubio, Julieth Monroy
Name Hitson B Ragas, LLC
Role Appellee
Status Active
Representations Derek Evan Lewis, Harold Keith Thomerson
Name COVARRUBIAS CONSTRUCTION LLC
Role Appellee
Status Active
Representations Derek Evan Lewis, Harold Keith Thomerson
Name BEST TIME CONSTRUCTION INC
Role Appellee
Status Active
Representations Steven Denis Paveglio, Jr., Tristan Alex Villegas
Name GREENDAY CONSTRUCTION INC
Role Appellee
Status Active
Representations Thomas A. Oglesby, Eric Michael Choopani-Nezhad
Name NORTHWEST FLORIDA A/C, LLC
Role Appellee
Status Active
Representations Matthew Clifford Chavers
Name PHASE CONSTRUCTION INC
Role Appellee
Status Active
Representations Amanda McDermott, Yasmin Lee
Name DE LA ROSA CONSTRUCTION LLC
Role Appellee
Status Active
Representations Gerald C. Biondi, Cole James Copertino
Name Ecca Construction, Inc.
Role Appellee
Status Active
Representations Armando Pedro Rubio, Pedro Jorge Collazo
Name Willis Jones
Role Appellee
Status Active
Representations Daniel J. Santaniello, Hayley Erica Newman
Name WAYFARER BREEZE INC
Role Appellee
Status Active
Representations Dania Saavedra, Daniel Gaspar Saavedra
Name ALEX SERVICES LLC
Role Appellee
Status Active
Representations James Michael Kloss, Caroline Claire Engle
Name HERZING ROOFING, LLC
Role Appellee
Status Active
Representations Michael A. Wynn
Name FAST SOLUTIONS COMPANY, LLC
Role Appellee
Status Active
Representations Douglas Ivan Wall, Lucian Brown Hodges
Name Cedillos Coastal Plumbing, Inc.
Role Appellee
Status Active
Representations Justin Robert Zinzow, Steven Alan Nisbet, Alexander William Garrett
Name AG FRAMING INC
Role Appellee
Status Active
Representations Lucian Brown Hodges
Name H C QUALITY PAINTING LLC
Role Appellee
Status Active
Representations Jennifer N. Lucy Shippole
Name TENO'S FRAMING COMPANY, INC.
Role Appellee
Status Active
Representations Timothy Russell Moorhead
Name Hon. Kelvin C. Wells
Role Judge/Judicial Officer
Status Active
Name Walton Clerk
Role Lower Tribunal Clerk
Status Active
Name PROMINENCE PROPERTY OWNERS ASSOCIATION, INC.
Role Appellant
Status Active
Representations Samuel Robert Alexander, Michael Joseph Ellis, Brett Justin Roth, Joseph Robinson Fitos, Phillip Edmund Joseph, Evan Jonathan Small, Turner Fenton Street, Lorenzi Juannel Lora, Greg K Demers
Name CASEY CONSTRUCTION LLC
Role Appellee
Status Active
Representations Ashlee McGinnas Garrido
Name CORAL ON THE BEACH CONSTRUCTION, LLC
Role Appellee
Status Active
Representations Kieran F O'Connor, Elizabeth Droz-Stolinas, Glenn John Bukowski, II

Docket Entries

Docket Date 2024-11-08
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Prominence Property Owners Association, Inc.
Docket Date 2024-10-28
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
View View File
Docket Date 2024-10-25
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-10-25
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of D.R. Horton, Inc.
Docket Date 2024-10-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-10-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal; order appealed attached
On Behalf Of Prominence Property Owners Association, Inc.
Docket Date 2024-12-17
Type Order
Subtype Show Cause for Brief or Record on Appeal
Description Show Cause for Brief or Record on Appeal
View View File
Docket Date 2025-01-02
Type Record
Subtype Record on Appeal Redacted
Description Record on Appeal Redacted - 8922 pages
Docket Date 2024-12-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order on Motion for Extension of Time to Serve Initial Brief
View View File
Docket Date 2024-12-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of Prominence Property Owners Association, Inc.

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-15
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-03
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342344736 0419700 2017-05-18 7635 FANNING DR, JACKSONVILLE, FL, 32244
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2017-05-18
Emphasis L: FALL, P: FALL
Case Closed 2017-07-24

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2017-06-26
Current Penalty 5432.0
Initial Penalty 5432.0
Final Order 2017-07-14
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Where (a) portable ladder(s) was/were used for access to an upper level landing surface and the ladder's length did not allow the ladder side rails to extend at least 3 feet (0.9 m) above the upper landing surface being accessed, the ladder was not secured at its top to a rigid support that will not deflect, and/or a grasping device was not provided to assist employees in mounting and dismounting the ladder. a) On or about May 19, 2017, two (2) employees installing gutters accessed the 10 feet high, low pitch roof they were walking and standing on using an unsecured portable extension ladder that extended only two (2) feet above the eave of the roof, exposing themselves to a ten (10) feet fall hazard while transitioning from the landing surface and the ladder.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19261053 B06
Issuance Date 2017-06-26
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-07-14
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(6): Unsecured ladder(s) were used on surfaces that were not stable and level: a) On or about May 19, 2017, an employee installing gutters was using a six (6) feet A-frame or step ladder on the inclined surface of the field of the low pitch roof, exposed to a ten (10) feet fall, from ladder and roof.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2017-06-26
Abatement Due Date 2017-07-07
Current Penalty 17382.4
Initial Penalty 27160.0
Final Order 2017-07-14
Nr Instances 1
Nr Exposed 2
Gravity 1
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) On or about May 19, 2017, two (2) employees installing gutters around the roof eave while standing on a 4:12 pitch roof were not protected from falling 10 feet to the ground by the use of a guardrail system, safety nest system or personal fall arrest system. TCI Contracting, LLC was previously cited for a violation of this occupational safety and health standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 992189, citation number 1, item number 1 and was affirmed as a final order on 12-16-2014, with respect to a workplace located at 9067 Redonda St., Boca Raton, Florida.
339921892 0418800 2014-08-27 9067 REDONDA STREET, BOCA RATON, FL, 33496
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2014-08-27
Emphasis L: FALL
Case Closed 2015-06-09

Related Activity

Type Referral
Activity Nr 904298
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2014-11-28
Abatement Due Date 2014-12-04
Current Penalty 8400.0
Initial Penalty 14000.0
Final Order 2014-12-16
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
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): On or about September 18, 2014, at the above addressed site, employees were exposed to a fall hazard while performing gutter work from the roof of a residential structure under construction approximately 24 feet above a lower level while not being protected from falling to that lower level. TCI CONTRACTING, LLC WAS PREVIOSLY 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 315482042, CITATION NUMBER 1, ITEM NUMBER 1 AND WAS AFFIRMED AS FINAL ORDER ON 12/23/2011, WITH RESPECT TO A WORKPLACE LOCATED AT 4484 GRAY HAWK STREET IN ORANGE PARK, FLORIDA. TCI CONTRACTING, LLC WAS PREVIOSLY 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 315478594, CITATION NUMBER 1, ITEM NUMBER 1 AND WAS AFFIRMED AS FINAL ORDER ON 08/15/2011, WITH RESPECT TO A WORKPLACE LOCATED AT 12127 NARROW LEAF COURT IN JACKSONVILLE, FLORIDA.
315482042 0419700 2011-11-30 4484 GRAY HAWK STREET, ORANGE PARK, FL, 32065
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2011-11-30
Emphasis S: FALL FROM HEIGHT
Case Closed 2012-01-10

Violation Items

Citation ID 01001A
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2011-12-07
Abatement Due Date 2011-12-12
Current Penalty 4200.0
Initial Penalty 7000.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01001B
Citaton Type Repeat
Standard Cited 19261053 B01
Issuance Date 2011-12-07
Abatement Due Date 2011-12-12
Nr Instances 1
Nr Exposed 1
Gravity 02
315478594 0419700 2011-07-25 4484 GRAY HAWK STREET, ORANGE PARK, FL, 32065
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2011-07-25
Emphasis S: FALL FROM HEIGHT
Case Closed 2011-10-19

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2011-08-02
Abatement Due Date 2011-08-05
Current Penalty 1600.0
Initial Penalty 2601.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2011-08-02
Abatement Due Date 2011-08-05
Current Penalty 1000.0
Initial Penalty 1734.0
Nr Instances 1
Nr Exposed 1
Gravity 05

Date of last update: 03 Apr 2025

Sources: Florida Department of State