| Entity Name: | POUCHFILL PACKAGING, 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: | 31 Mar 2017 (8 years ago) |
| Date of dissolution: | 08 Mar 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Mar 2022 (3 years ago) |
| Document Number: | M17000002779 |
| FEI/EIN Number |
300972589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 811 FENTRESS COURT, DAYTONA BEACH, FL, 32117, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Okazaki ZACK | Chief Financial Officer | 603 Rehoboth Road, Griffin, GA, 30224 |
| TATEWAKI MASAHIKO | Chief Operating Officer | 3601 ALGONQUIN ROAD, SUITE 625, ROLLING MEADOWS, IL, 60008 |
| Liedtke Klaus | President | 811 FENTRESS COURT, DAYTONA BEACH, FL, 32117 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-03-08 | - | - |
| LC AMENDMENT | 2017-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-19 | 811 FENTRESS COURT, DAYTONA BEACH, FL 32117 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-03-08 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-19 |
| LC Amendment | 2017-05-01 |
| Foreign Limited | 2017-03-31 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 344906508 | 0419700 | 2020-08-31 | 811 FENTRESS COURT, DAYTONA BEACH, FL, 32117 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1652691 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2020-10-21 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2020-11-18 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: a. On or about August 31, 2020 the unloading jaws of the DS 250 were unguarded, creating a pinch point. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2019-12-16 |
| Emphasis | N: AMPUTATE |
| Case Closed | 2022-06-08 |
Related Activity
| Type | Complaint |
| Activity Nr | 1525838 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 2020-02-05 |
| Abatement Due Date | 2020-03-24 |
| Current Penalty | 0.0 |
| Initial Penalty | 9446.0 |
| Final Order | 2020-02-20 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(4)(i): Procedures were not developed, documented and utilized for the control of potentially hazardous energy when employees were engaged in activities covered by this section; a. On or about December 16, 2019 the employer did not develop, document, or utilize, a specific procedure to control kinetic energy for the DS 250 Pouchfill Machine to clear misfeeds or clogs, exposing employees to amputation hazards. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100219 C02 I |
| Issuance Date | 2020-02-05 |
| Abatement Due Date | 2020-03-24 |
| Current Penalty | 9446.0 |
| Initial Penalty | 9446.0 |
| Final Order | 2020-02-20 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.219(c)(2)(i): All exposed part(s) of horizontal shafting seven (7) feet or less from floor or working platform were not protected by stationary casing(s) enclosing shafting completely or by trough(s) enclosing sides and top or sides and bottom of shafting: a. On or about January 13, 2020 the employer did not provide a guard to the external, horizontal, slow rotating, drive shaft on the exit side conveyor belt of the D250 Pouch filler machine, exposing employees to rotating part amputation hazards. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100147 C07 I |
| Issuance Date | 2020-02-05 |
| Abatement Due Date | 2020-03-24 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2020-02-20 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(7)(i): The employer did not provide training to ensure that the purpose and function of the energy control program are understood by employees and that the knowledge and skills required for the safe application, usage, and removal of the energy controls are acquired by employees: a. On or about December 16, 2019 the employer did not provide Lock Out-Tag Out training to Affected and Authorized employees to ensure that the employee understood the purpose and function of the energy control program, exposing employees to amputation hazards. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4585787803 | 2020-05-28 | 0491 | PPP | 811 Fentress Court, DAYTONA BEACH, FL, 32117-5152 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
