Entity Name: | KAIROS ROOFING 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: | 13 Nov 2023 (a year ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 18 Dec 2024 (4 months ago) |
Document Number: | M23000014467 |
FEI/EIN Number |
384122146
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 2190 W STATE RD 84, FORT LAUDERDALE, FL, 33312, US |
Address: | 6525 Carnegie Blvd, CHARLOTTE, NC, 28211, US |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
KAIROS ROOFING, LLC 401(K) PLAN | 2023 | 384122146 | 2024-11-13 | KAIROS ROOFING, LLC | 17 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-11-13 |
Name of individual signing | KAREN LEE O. MOYER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 238900 |
Sponsor’s telephone number | 9543281202 |
Plan sponsor’s address | 2190 W. STATE ROAD 84, FORT LAUDERDALE, FL, 33312 |
Signature of
Role | Plan administrator |
Date | 2024-09-20 |
Name of individual signing | KAREN WALLICK |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 238900 |
Sponsor’s telephone number | 9543281202 |
Plan sponsor’s address | 2190 W. STATE ROAD 84, FORT LAUDERDALE, FL, 33312 |
Signature of
Role | Plan administrator |
Date | 2023-10-14 |
Name of individual signing | KAREN WALLICK |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 238900 |
Sponsor’s telephone number | 9543281202 |
Plan sponsor’s address | 2190 W. STATE ROAD 84, FORT LAUDERDALE, FL, 33312 |
Signature of
Role | Plan administrator |
Date | 2023-11-20 |
Name of individual signing | KAREN WALLICK |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 238900 |
Sponsor’s telephone number | 9543281202 |
Plan sponsor’s address | 2190 W. STATE ROAD 84, FORT LAUDERADALE, FL, 33312 |
Signature of
Role | Plan administrator |
Date | 2022-08-02 |
Name of individual signing | KAREN WALLICK |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
VERTEX SERVICE PARTNERS, LLC | Member | 6525 Carnegie Blvd, CHARLOTTE, NC, 28211 |
DAS RAJENDRA | Chief Financial Officer | 6525 Carnegie Blvd, CHARLOTTE, NC, 28211 |
GRECH ZACHARY | Secretary | 6525 Carnegie Blvd, CHARLOTTE, NC, 28211 |
WILLARD MISTY | Auth | 2190 W State Rd 84, Fort Lauderdale, FL, 33312 |
WEST CODY | Auth | 2190 W State Rd 84, Fort Lauderdale, FL, 33312 |
Cooksey Josh | Regi | 6525 Carnegie Blvd, CHarlotte, NC, 28211 |
TELOS LEGAL CORP. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-05 | 6525 Carnegie Blvd, 200, CHARLOTTE, NC 28211 | - |
LC STMNT OF RA/RO CHG | 2024-12-18 | - | - |
REGISTERED AGENT NAME CHANGED | 2024-12-18 | TELOS LEGAL CORP | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-12-18 | 155 OFFICE PLAZA DR, TALLAHASSEE, FL 32301 | - |
CHANGE OF MAILING ADDRESS | 2024-02-07 | 101 S TRYON ST, STE 2700, CHARLOTTE, NC 28280 | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2025-01-31 |
ANNUAL REPORT | 2025-01-05 |
CORLCRACHG | 2024-12-18 |
ANNUAL REPORT | 2024-02-07 |
Foreign Limited | 2023-11-13 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
346759806 | 0418800 | 2023-06-09 | 300 NE 7TH AVE, FORT LAUDERDALE, FL, 33301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Inspection |
Activity Nr | 1676736 |
Safety | Yes |
Type | Complaint |
Activity Nr | 2039653 |
Safety | Yes |
Inspection Type | Planned |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2019-09-05 |
Emphasis | L: FALL, P: FALL |
Case Closed | 2020-01-13 |
Violation Items
Citation ID | 01001A |
Citaton Type | Serious |
Standard Cited | 19260501 B13 |
Issuance Date | 2019-12-10 |
Current Penalty | 1363.8 |
Initial Penalty | 2273.0 |
Final Order | 2019-12-27 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 5 |
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): On or about 5 September 2019, on the roof of an existing home, two employees were repairing a roof leak without utilizing fall protection, exposing the employees to a fall hazard of approximately 8 feet 6 inches to ground level. |
Citation ID | 01001B |
Citaton Type | Serious |
Standard Cited | 19260503 A01 |
Issuance Date | 2019-12-10 |
Abatement Due Date | 2019-12-20 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2019-12-27 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: On or about 5 September 2019, on the roof of the existing home, two employees were repairing a roof leak without the employer providing fall protection training, exposing the employees to a fall hazard of approximately 8 feet 6 inches to ground level. |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2234657700 | 2020-05-01 | 0455 | PPP | 609 SW 18TH ST, Fort Lauderdale, FL, 33315 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State