| Entity Name: | TITAN AMERICA 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: | 24 Dec 2014 (10 years ago) |
| Document Number: | M14000009198 |
| FEI/EIN Number |
593055281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5700 Lake Wright Drive, NORFOLK, VA, 23502, US |
| Mail Address: | 5700 Lake Wright Drive, NORFOLK, VA, 23502, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ZARKALIS BILL | Chief Executive Officer | 5700 Lake Wright Drive, NORFOLK, VA, 23502 |
| WILT LAWRENCE HJR | Chief Financial Officer | 5700 Lake Wright Drive, NORFOLK, VA, 23502 |
| RAFFERTY JENNIFER M | Vice President | 5700 Lake Wright Drive, NORFOLK, VA, 23502 |
| RAFFERTY JENNIFER M | Secretary | 5700 Lake Wright Drive, NORFOLK, VA, 23502 |
| Fittler Karen V | Director | 5700 Lake Wright Drive, NORFOLK, VA, 23502 |
| John Christy W | Chie | 5700 Lake Wright Drive, NORFOLK, VA, 23502 |
| Chater Christopher | Manager | 5700 Lake Wright Drive, NORFOLK, VA, 23502 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-25 | 5700 Lake Wright Drive, 300, NORFOLK, VA 23502 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-25 | 5700 Lake Wright Drive, 300, NORFOLK, VA 23502 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TITAN AMERICA, LLC, et al., VS MONTRAVIA I. RAMSLEY | 3D2017-2420 | 2017-11-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TITAN AMERICA LLC |
| Role | Appellant |
| Status | Active |
| Representations | Charles M-P George |
| Name | TITAN FLORIDA LLC |
| Role | Appellant |
| Status | Active |
| Name | JOSE DE JESUS CUEVAS |
| Role | Appellant |
| Status | Active |
| Name | MONTRAVIA I. RAMSLEY |
| Role | Appellee |
| Status | Active |
| Representations | JARRETT L. DELUCA |
| Name | Hon. Jorge E. Cueto |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-20 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-07-31 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2018-07-31 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the petition for writ of certiorari, and the response and reply thereto, it is ordered that said petition is hereby denied. |
| Docket Date | 2018-08-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-12-12 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO THE RESPONSE |
| On Behalf Of | TITAN AMERICA, LLC |
| Docket Date | 2017-12-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to pet. for writ of cert. |
| On Behalf Of | MONTRAVIA I. RAMSLEY |
| Docket Date | 2017-11-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MONTRAVIA I. RAMSLEY |
| Docket Date | 2017-11-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for petitioners that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. The required three hundred ($300.00) dollar filing fee is to be paid to the Clerk of the Court on or before November 30, 2017. |
| Docket Date | 2017-11-17 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within twenty (20) days of the date of this order to the petition for writ of certiorari. A reply may be filed within ten (10) days of service of the response. |
| Docket Date | 2017-11-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a petition is due. |
| Docket Date | 2017-11-09 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | TITAN AMERICA, LLC |
| Docket Date | 2017-11-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | TITAN AMERICA, LLC |
| Docket Date | 2017-11-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-33204 |
Parties
| Name | TITAN AMERICA LLC |
| Role | Appellant |
| Status | Active |
| Representations | TODD R. EHRENREICH, Seth V. Alhadeff, STEVEN A. SWARTZ |
| Name | MARIE JOZIE PIERRE |
| Role | Appellee |
| Status | Active |
| Representations | STEPHEN K. TALPINS, MICHAEL J. PARIS, MICHAEL E. REED, TREVOR B. ARNOLD, EDWARD R. BLUMBERG |
| Name | Hon. Jorge E. Cueto |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2016-01-04 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-01-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-01-04 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2016-01-04 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ ORDERED that the stipulation for dismissal is recognized by the Court, and this petition for writ of certiorari is hereby dismissed. |
| Docket Date | 2015-12-30 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Stipulation of Dismissal |
| On Behalf Of | MARIE JOZIE PIERRE |
| Docket Date | 2015-12-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent¿s motion for an extension of time to file a response to the petition for writ of certiorari is granted to and including twenty (20) days from the date of this order. |
| Docket Date | 2015-12-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | MARIE JOZIE PIERRE |
| Docket Date | 2015-11-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. The required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before November 20, 2015. |
| Docket Date | 2015-11-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for petition is due. |
| Docket Date | 2015-11-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ 4 OF 4 401-413 |
| On Behalf Of | TITAN AMERICA, LLC |
| Docket Date | 2015-11-04 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ PRIOR CASE: 15-2273 |
| On Behalf Of | TITAN AMERICA, LLC |
| Docket Date | 2015-11-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346801327 | 0420600 | 2023-06-28 | 4219 MARITIME BLVD, TAMPA, FL, 33605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 2043510 |
| Safety | Yes |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1680144 |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1680136 |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1679747 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2023-06-28 |
| Case Closed | 2023-08-31 |
Related Activity
| Type | Inspection |
| Activity Nr | 1680132 |
| Health | Yes |
| Type | Complaint |
| Activity Nr | 2043510 |
| Safety | Yes |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1679763 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1679755 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2021-10-04 |
| Emphasis | N: AMPUTATE |
| Case Closed | 2022-08-24 |
Related Activity
| Type | Referral |
| Activity Nr | 1816026 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2019-06-06 |
| Emphasis | N: SSTARG16, P: SSTARG16 |
| Case Closed | 2019-12-09 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 B01 |
| Issuance Date | 2019-10-10 |
| Current Penalty | 3409.8 |
| Initial Penalty | 5683.0 |
| Final Order | 2019-12-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.23(b)(1): Ladder rungs, steps, or cleats were not parallel, level, and/or uniformly spaced when the ladder was in position for use: (a) In the Mixing Yard - the employer did not provide an ladder with uniform steps for employees allowed to perform maintenance on the conveyor system, creating a 8 feet fall hazard, on or about 6/4/2019. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100037 B02 |
| Issuance Date | 2019-10-10 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-12-06 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(b)(2): Each exit was not clearly visible and marked by a sign reading "Exit": (a) In the Office Area - the employer did not provide an exit sign over the north door in the office area, on or about June 4, 2019. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2019-06-04 |
| Emphasis | P: SSTARG16, N: SSTARG16 |
| Case Closed | 2019-09-06 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2018-10-10 |
| Emphasis | L: FORKLIFT, N: AMPUTATE, P: AMPUTATE |
| Case Closed | 2019-01-07 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2018-11-30 |
| Abatement Due Date | 2018-12-10 |
| Current Penalty | 4241.0 |
| Initial Penalty | 4241.0 |
| Final Order | 2018-12-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): On or about October 10, 2018, at the Titan American plant located at 7355 SW 48th St, Miami, FL. An employee was exposed to struck and caught by hazards while operating a powered industrial truck without training and/or evaluation. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100305 B02 I |
| Issuance Date | 2018-11-30 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2018-12-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(b)(2)(i): Pull boxes, junction boxes, and fittings were not provided with covers approved for the purpose On or about October 10, 2018, at the parking lot of the Titan American plant located at 7355 SW 48th St, Miami, FL. An electrical junction box lacked a cover plate, exposing employees to an electric shock hazard. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2017-02-07 |
| Emphasis | L: FORKLIFT, P: SILICA, N: SILICA |
| Case Closed | 2017-03-02 |
| Inspection Type | Complaint |
| Scope | NoInspection |
| Safety/Health | Health |
| Close Conference | 2007-04-27 |
| Case Closed | 2007-04-27 |
Related Activity
| Type | Complaint |
| Activity Nr | 206132185 |
| Safety | Yes |
| Health | Yes |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
