| Entity Name: | JETRO HOLDINGS, 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: | 14 Feb 2020 (5 years ago) |
| Document Number: | M20000001799 |
| FEI/EIN Number |
13-2847452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1710 Whitestone Expy, Whitestone, NY, 11357-3054, US |
| Mail Address: | 1710 Whitestone Expy, Whitestone, NY, 11357-3054, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Emmert Brian E | Manager | 1710 Whitestone Expy, Whitestone, NY, 113573054 |
| Fleishman Stanley | Manager | 1710 Whitestone Expy, Whitestone, NY, 113573054 |
| Kirschner Richard | Manager | 1710 Whitestone Expy, Whitestone, NY, 113573054 |
| JRD HOLDINGS, LLC | Member | - |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 1710 Whitestone Expy, Whitestone, NY 11357-3054 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 1710 Whitestone Expy, Whitestone, NY 11357-3054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| Foreign Limited | 2020-02-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 340678606 | 0418800 | 2015-06-04 | 3500 DAVIE RD, DAVIE, FL, 33314 | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 988105 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 M05 I |
| Issuance Date | 2015-09-11 |
| Abatement Due Date | 2015-09-17 |
| Current Penalty | 2400.0 |
| Initial Penalty | 4000.0 |
| Final Order | 2015-10-06 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(m)(5)(i): When a powered industrial truck is left unattended, load engaging means were not fully lowered, controls were not netralized, power was not shut off, and brakes set: 1) On or about May 31, 2015, employees were exposed to potential struck-by and caught between hazards when the a forklift operator left a forklift unattended with the power on while he was approximately 60 feet away. 2) On or about June 18, 2015, employees were exposed to potential struck-by and caught between hazards when the a forklift operator left a forklift unattended with the power on while he was approximately 70 feet away. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
