| Entity Name: | LEVERAGE BUILDERS 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: | 18 Jul 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2014 (11 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 22 Sep 2014 (11 years ago) |
| Document Number: | M14000005079 |
| FEI/EIN Number |
273307786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1413 HWY 17 S PMB 122, SURFSIDE BEACH, SC |
| Address: | 100 MAGNOLIA ST, JACKSONVILLE, FL, 32204 |
| ZIP code: | 32204 |
| County: | Duval |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| MULLIS ROBERT | President | 1413 HWY 17 S PMB 122, SURFSIDE BEACH, SC, 29575 |
| HORD COLLEEN | Manager | 1413 HWY 17 S PMB 122, SURFSIDE BEACH, SC, 29575 |
| HORD COLLEEN | Vice President | 1413 HWY 17 S PMB 122, SURFSIDE BEACH, SC, 29575 |
| RYAN PAUL | EO | 4 SHIPMASTER CT, LAKE WYLIE, SC, 29710 |
| CRUMPLER MICHAEL C | Agent | 2574 PARK ST, JACKSONVILLE, FL, 32205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2014-09-22 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2014-09-22 |
| Foreign Limited | 2014-07-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339799595 | 0419700 | 2014-06-03 | 100 MAGNOLIA STREET, JACKSONVILLE, FL, 32204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 892248 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 979893 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 979916 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 979945 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2014-07-03 |
| Current Penalty | 2940.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2014-09-24 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| 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): a. On or about June 3, 2014, an employee, working on the second level of the northwest side of building 4000, was exposed to a 12-foot, fall hazard in that the employee was not protected by a fall protection system. b. On or about June 3, 2014, an employee, working on the second level of the northwest side of building 3000, was exposed to a 22-foot, 6-inch fall hazard in that the employee was not protected by a fall protection system. c. On or about June 3, 2014, an employee working on the third level of the southeast side of building 3000, was exposed to a 24-foot, fall hazard if falling outside of the structure, a 10-foot, 8-inch fall hazard if falling on the inside of the structure and was not protected by a fall protection system. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
