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MODERNO PORCELAIN WORKS, LLC - Florida Company Profile

Company Details

Entity Name: MODERNO PORCELAIN WORKS, 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: 09 Sep 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Feb 2023 (2 years ago)
Document Number: M19000008945
FEI/EIN Number 832714316

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

Address: 13807 NW 4th Street, SUNRISE, FL, 33325, US
Mail Address: P.O. BOX 215169, HOUSTON, TX, 77265, US
ZIP code: 33325
County: Broward
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
CONTRERAS ROBERTO Chief Executive Officer 1600 POST OAK BLVD, PH 2200, HOUSTON, TX, 77056
Szell Benjamin Chief P Chie 13807 NW 4TH STREET, SUNRISE, FL, 33325
Dillard Douglas Chief Financial Officer 2506 W MAIN, 5TH FLOOR, HOUSTON, TX, 77098
HEYLMUM MICHAEL WAYNE Chief Operating Officer 5402 HOLLEY VALLEY LN, RICHMOND, TX, 77406
SZELL BENJAMIN Agent 13807 NW 4TH Street, SUNRISE, FL, 33325

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-27 SZELL, BENJAMIN -
LC AMENDMENT 2023-02-01 - -
CHANGE OF MAILING ADDRESS 2023-02-01 13807 NW 4th Street, SUNRISE, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 13807 NW 4TH Street, SUNRISE, FL 33325 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-17 13807 NW 4th Street, SUNRISE, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2024-05-29
ANNUAL REPORT 2023-04-27
LC Amendment 2023-02-01
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-07
Foreign Limited 2019-09-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347717985 0419730 2024-08-28 1010 CREWS COMMERCE DRIVE SUITE 170, ORLANDO, FL, 32837
Inspection Type FollowUp
Scope Partial
Safety/Health Health
Close Conference 2024-08-28
Emphasis N: RCS-NEP
Case Closed 2024-11-01

Related Activity

Type Inspection
Activity Nr 1731626
Health Yes
347316267 0419730 2024-03-01 1010 CREWS COMMERCE DRIVE SUITE 170, ORLANDO, FL, 32837
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2024-03-01
Emphasis N: RCS-NEP
Case Closed 2024-11-01

Related Activity

Type Complaint
Activity Nr 2135282
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19101053 D01
Issuance Date 2024-07-08
Abatement Due Date 2024-08-01
Current Penalty 1659.0
Initial Penalty 2765.0
Final Order 2024-08-05
Nr Instances 1
Nr Exposed 4
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1053(d)(1):The employer did not assess the exposure of each employee who was or may reasonably be expected to be exposed to respirable crystalline silica at or above the action level in accordance with either the performance option in paragraph (d)(2) or the scheduled monitoring option in paragraph (d)(3) of this section: a. On or about March 01, 2024, in the Fabrication area, the employer did not assess the exposure of each employee that was or may reasonably be expected to be exposed to respirable crystalline silica at or above the action level. Employees were observed performing daily tasks such as, but not limited to, polishing porcelain pieces that has crystalline silica as a composition material for manufactured stone.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19101053 F02 III
Issuance Date 2024-07-08
Abatement Due Date 2024-08-01
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-08-05
Nr Instances 1
Nr Exposed 4
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1053(f)(2)(iii):The employer did not make the written exposure control plan readily available for examination and copying, upon request, to each employee covered by this section, their designated representatives, the Assistant Secretary and the Director: a. On or about March 1, 2024, in the fabrication area: four employee was exposed to respiratory hazards during polishing works operations, in that the employer did not develop the written exposure control plan readily available for examination and copying, upon request, to each employee covered by this section. Four employees were observed performing daily tasks including, but not limited to, polishing porcelain pieces.
Citation ID 02001
Citaton Type Other
Standard Cited 19100134 K06
Issuance Date 2024-07-08
Abatement Due Date 2024-08-01
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-08-05
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(k)(6):The employer did not provide the basic advisory information on respirators, as presented in Appendix D of 29 CFR 1910.134, in written or oral format to employees who wear respirators when such use was not required by the employer: a. On or about March 1, 2024, in the Fabrication area: the employer exposed employees to respiratory hazards, in that employees voluntarily wore the Particular Respirator 3M N-95 8210 while performing polishing tasks on manufactured porcelain pieces and were not trained on the basic advisory information contained in Appendix D.
346158405 0418800 2022-07-28 13807 NW 4TH STREET, SUNRISE, FL, 33325
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2022-07-28
Emphasis N: AMPUTATE
Case Closed 2024-01-11

Related Activity

Type Referral
Activity Nr 1922766
Safety Yes
344817622 0418800 2020-07-02 13807 NW 4 STREET, SUNRISE, FL, 33325
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2020-07-02
Emphasis N: AMPUTATE, P: AMPUTATE

Related Activity

Type Referral
Activity Nr 1615446
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100133 A01
Issuance Date 2020-12-21
Current Penalty 3084.0
Initial Penalty 3084.0
Contest Date 2021-01-13
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.133(a)(1):The employer did not ensure that each affected employee uses appropriate eye or face protection when exposed to eye or face hazards from flying particles, molten metal, liquid chemicals, acids or caustic liquids, chemical gases or vapors, or potentially injurious light radiation: On or about 06/26/2020, at 13807 NW 4 Street, Sunrise, Florida, the employer did not ensure that eye protection was being used while an employee was using a right angle grinder to polish stone.
Citation ID 02001
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2020-12-21
Current Penalty 3856.0
Initial Penalty 3856.0
Contest Date 2021-01-13
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(2):The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye. On or about 6/26/2020, at jobsite located at 13807 NW 4 Street, Sunrise, Florida, an employee suffered a work-related injury that resulted in an in-patient hospitalization on 6/26/2020; the employer was informed of the hospitalization on 6/27/2020, and reported said hospitalization on 7/1/2020.

Date of last update: 02 Apr 2025

Sources: Florida Department of State