| Entity Name: | FACCHINA CONSTRUCTION OF FLORIDA, 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: | 17 Dec 2007 (17 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M07000007337 |
| FEI/EIN Number |
261239404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 Blue Lagoon Drive, Suite 400, MIAMI, FL, 33126, US |
| Mail Address: | 6303 Blue Lagoon Drive, Suite 400, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| MCPHERSON CHARLES W | President | P.O. Box 2286, La Plata, MD, 20646 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000047393 | ODEBRECHT-FACCHINA JOINT VENTURE | EXPIRED | 2012-05-22 | 2017-12-31 | - | 201 ALHAMBRA CIR STE 1400, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-30 | 6303 Blue Lagoon Drive, Suite 400, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-30 | 6303 Blue Lagoon Drive, Suite 400, MIAMI, FL 33126 | - |
| LC STMNT OF RA/RO CHG | 2017-06-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-26 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-26 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000318095 | LAPSED | 2018-037209-CA-01 | MIAMI-DADE CIRCUIT COURT | 2019-03-21 | 2024-05-09 | $103,379.59 | G&I VIII FLAGLER STATION LLC, 220 EAST 42ND STREET 27TH FLOOR, C/O DRA ADVISORS LLC, NEW YORK, NY 10017 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| L&R STRUCTURAL CORP., INC., VS FACCHINA CONSTRUCTION OF FLORIDA, LLC, et al., | 3D2020-0754 | 2020-05-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | L&R STRUCTURAL CORP., INC. |
| Role | Appellant |
| Status | Active |
| Representations | JAMES KEITH RAMSEY, JIM MCCRAE, ANDREW B. ALBAUGH |
| Name | TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA |
| Role | Appellee |
| Status | Active |
| Name | FACCHINA CONSTRUCTION OF FLORIDA, LLC |
| Role | Appellee |
| Status | Active |
| Representations | GLORIA PENCE, CHRISTOPHER M. BUNGE, MARIELA M. MALFELD |
| Name | Hon. Mavel Ruiz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-07-23 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that Appellant’s Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2020-07-23 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-07-23 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-07-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-07-21 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | L&R STRUCTURAL CORP., INC. |
| Docket Date | 2020-07-21 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellant's Notice of Filing, filed on July 20, 2020, is noted. Within five (5) days from the date of this Order, Appellant shall either file a notice of voluntary dismissal of this appeal or show cause as to why this appeal should not be dismissed as moot. |
| Docket Date | 2020-07-20 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ L&R STRUCTURAL CORP., INC.'S NOTICE OF FILING TRIAL ORDER |
| On Behalf Of | L&R STRUCTURAL CORP., INC. |
| Docket Date | 2020-07-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 8/16/20 |
| Docket Date | 2020-07-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | L&R STRUCTURAL CORP., INC. |
| Docket Date | 2020-07-15 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | L&R STRUCTURAL CORP., INC. |
| Docket Date | 2020-07-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-06-05 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment Granted (OG49) ~ The Unopposed Motion to Relinquish Jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of forty-five (45) days from the date of this Order for the purpose(s) stated in the Motion. |
| Docket Date | 2020-06-03 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ L&R STRUCTURAL CORP., INC.'S UNOPPOSED MOTION FORTEMPORARY RELINQUISHMENT OF JURISDICTION |
| On Behalf Of | L&R STRUCTURAL CORP., INC. |
| Docket Date | 2020-06-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to motion to relinquish jurisdiction |
| On Behalf Of | L&R STRUCTURAL CORP., INC. |
| Docket Date | 2020-05-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before May 23, 2020. |
| Docket Date | 2020-05-13 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | L&R STRUCTURAL CORP., INC. |
| Docket Date | 2020-05-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | L&R STRUCTURAL CORP., INC. |
| Docket Date | 2020-05-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. The $300 filing fee for a notice of appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-01-30 |
| AMENDED ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2018-01-15 |
| CORLCRACHG | 2017-06-26 |
| AMENDED ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2017-01-23 |
| AMENDED ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2016-01-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341433282 | 0418800 | 2016-04-27 | 2669 SOUTH BAY SHORE DRIVE, MIAMI, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 1085369 |
| Health | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2014-12-18 |
| Emphasis | N: CTARGET, P: CTARGET |
| Case Closed | 2014-12-19 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2014-11-19 |
| Emphasis | L: FALL |
| Case Closed | 2015-01-23 |
Related Activity
| Type | Complaint |
| Activity Nr | 922442 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2014-12-16 |
| Current Penalty | 1050.0 |
| Initial Penalty | 2100.0 |
| Final Order | 2015-01-13 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| 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 November 19, 2014, at the above addressed jobsite, two employees were inside an excavation with the only ladder present at a distance of 35 feet from them. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
