| Entity Name: | TRADEMARK METALS RECYCLING 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: | 11 Feb 1998 (27 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Jun 2013 (12 years ago) |
| Document Number: | M98000000124 |
| FEI/EIN Number |
593484760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 W. KENNEDY BLVD, SUITE 400, TAMPA, FL, 33609, US |
| Mail Address: | 5401 W. KENNEDY BLVD, SUITE 400, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FRONZAGLIO JOE | President | 5401 W. KENNEDY BLVD, TAMPA, FL, 33609 |
| FULLER PATRICK | Vice President | 5401 W. KENNEDY BLVD, TAMPA, FL, 33609 |
| RICE CLINT | Comm | 5401 W. KENNEDY BLVD, TAMPA, FL, 33609 |
| Jones Chester | Oper | 5401 W Kennedy Blvd, Tampa, FL, 33609 |
| Trunck Christopher | Asst | 1915 Rexford Rd, Charlotte, NC, 28211 |
| THE DAVID J. JOSEPH COMPANY | Managing Member | - |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000126374 | MAIN METAL RECYCLING | ACTIVE | 2017-11-16 | 2027-12-31 | - | 5401 W. KENNEDY BLVD., SUITE 400, TAMPA, FL, 33609 |
| G17000126379 | MAIN METALS RECYCLING | ACTIVE | 2017-11-16 | 2027-12-31 | - | 5401 W. KENNEDY BLVD., SUITE 400, TAMPA, FL, 33609 |
| G17000126385 | MAIN RECYCLING | ACTIVE | 2017-11-16 | 2027-12-31 | - | 5401 W. KENNEDY BLVD., SUITE 400, TAMPA, FL, 33609 |
| G15000084290 | YORKE DOLINER & COMPANY | EXPIRED | 2015-08-14 | 2020-12-31 | - | TRADEMARK METALS RECYCLING LLC, 5401 W. KENNEDY BLVD.; SUITE 400, TAMPA, FL, 33609 |
| G13000091075 | GULF COAST METALS | EXPIRED | 2013-09-13 | 2018-12-31 | - | TRADEMARK METALS RECYCLING LLC, 5401 W. KENNEDY BLVD., SUITE 400, TAMPA, FL, 33609 |
| G10000021049 | OCALA RECYCLING | EXPIRED | 2010-03-05 | 2015-12-31 | - | 1854 N.W. 31ST STREET, OCALA, FL, 34475 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2013-06-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-10 | 5401 W. KENNEDY BLVD, SUITE 400, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-10 | 5401 W. KENNEDY BLVD, SUITE 400, TAMPA, FL 33609 | - |
| LC AMENDMENT | 2010-02-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000501841 | ACTIVE | 2016-006791-CA 01 | MIAMI-DADE CTY CIRCUIT CIVIL | 2023-06-29 | 2028-10-20 | $1487000 | ANGEL DOMINGUEZ-PEREZ, 4480 PALM AVENUE, SUITE 102, HIALEAH, FL 33012 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Santiago Verez, et al., Appellant(s), v. Trademark Metals Recycling, LLC, Appellee(s). | 3D2024-0124 | 2024-01-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Angel Dominguez-Perez |
| Role | Appellant |
| Status | Active |
| Representations | Richard John Diaz, Carlos Rigoberto Salazar, Jr., Carlos Santisteban, Jr., Bard Daniel Rockenbach, Donald Norton, Mark David Press |
| Name | Hermes Penate |
| Role | Appellant |
| Status | Active |
| Representations | Richard John Diaz, Carlos Rigoberto Salazar, Jr., Carlos Santisteban, Jr., Bard Daniel Rockenbach |
| Name | TRADEMARK METALS RECYCLING LLC |
| Role | Appellee |
| Status | Active |
| Representations | Matthew John Conigliaro, Jeffrey Alan Cohen, Luis Eduardo Suarez, Mark Jurgen Heise, Patricia Melville, Dorian Noel Daggs, Dean Morande |
| Name | Hon. David C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Santiago Verez |
| Role | Appellant |
| Status | Active |
| Representations | Richard John Diaz, Carlos Rigoberto Salazar, Jr., Carlos Santisteban, Jr., Bard Daniel Rockenbach |
Docket Entries
| Docket Date | 2024-04-26 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-04-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-04-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that Appellants' Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Docket Date | 2024-04-26 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | Angel Dominguez-Perez |
| Docket Date | 2024-04-10 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Upon consideration, the Appellants' Motion to Stay Appeal is granted, and the appellate proceedings are hereby stayed an additional thirty (30) days from the date of this Order, pending finalization of the settlement. |
| View | View File |
| Docket Date | 2024-04-05 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Appellants' Motion To Stay |
| On Behalf Of | Santiago Verez |
| Docket Date | 2024-04-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2024-03-07 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Upon consideration, Appellants' Motion to Stay Appeal is granted, and the appellate proceedings are hereby stayed an additional thirty (30) days from the date of this Order, pending finalization of the settlement. |
| View | View File |
| Docket Date | 2024-03-06 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Appellant's Motion To Stay Appeal |
| On Behalf Of | Santiago Verez |
| Docket Date | 2024-02-08 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Upon consideration, Appellants' Motion to Stay Appeal is granted, and the appellate proceedings are hereby temporarily stayed pending finalization of settlement. |
| View | View File |
| Docket Date | 2024-02-07 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Appellant's Motion To Stay Appeal |
| On Behalf Of | Hermes Penate |
| Docket Date | 2024-01-25 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-01-25 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case filing fee $300 paid through the portal. Batch # 10123472 |
| On Behalf Of | Hermes Penate |
| View | View File |
| Docket Date | 2024-01-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-01-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before January 29, 2024. |
| View | View File |
| Docket Date | 2024-01-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal-Related cases:23-1876 and 19-1983 |
| On Behalf Of | Hermes Penate |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-6791 |
Parties
| Name | TRADEMARK METALS RECYCLING LLC |
| Role | Appellant |
| Status | Active |
| Representations | Dean Angelo Morande, Jeffrey Alan Cohen, Luis Eduardo Suarez, Mark Jurgen Heise, Patricia Melville, Dorian Noel Daggs |
| Name | Mark Bianculli |
| Role | Appellant |
| Status | Active |
| Representations | Luis Eduardo Suarez, Mark Jurgen Heise, Patricia Melville, Dorian Noel Daggs |
| Name | Angel Dominguez-Perez |
| Role | Appellee |
| Status | Active |
| Representations | Eric Lee Ansel, Mark David Press, Bard Daniel Rockenbach |
| Name | Hon. David C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-04-17 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-04-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-04-16 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Joint Stipulation for Dismissal with Prejudice |
| On Behalf Of | Angel Dominguez-Perez |
| View | View File |
| Docket Date | 2024-04-09 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Appellants' Motion to Stay Appeal is granted, and the appellate proceedings are hereby temporarily stayed for an additional period of thirty (30) days from the date of this Order. |
| View | View File |
| Docket Date | 2024-04-04 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Appellant's Motion To Stay Appeal |
| On Behalf Of | Trademark Metals Recycling, LLC |
| View | View File |
| Docket Date | 2024-03-04 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Appellees' Motion to Stay Appeal pending finalization of the settlement is granted, and the appellate proceedings are hereby temporarily stayed for a period of thirty (30) days from the date of this Order. |
| View | View File |
| Docket Date | 2024-03-04 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Appellant's Amended Motion To Stay Appeal |
| On Behalf Of | Trademark Metals Recycling, LLC |
| View | View File |
| Docket Date | 2024-03-01 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Appellees' Motion To Stay Appeal |
| On Behalf Of | Trademark Metals Recycling, LLC |
| View | View File |
| Docket Date | 2024-01-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file Initial Brief - 30 days to 02/28/2024 (GRANTED) |
| On Behalf Of | Trademark Metals Recycling, LLC |
| View | View File |
| Docket Date | 2024-01-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Angel Dominguez-Perez |
| View | View File |
| Docket Date | 2023-12-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file Initial Brief - 30 days to 01/29/2024 (GRANTED) |
| On Behalf Of | Trademark Metals Recycling, LLC |
| View | View File |
| Docket Date | 2023-12-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2023-11-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Angel Dominguez-Perez |
| View | View File |
| Docket Date | 2023-10-23 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2023-10-23 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch #9291382 |
| On Behalf Of | Trademark Metals Recycling, LLC |
| View | View File |
| Docket Date | 2023-10-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before October 30, 2023. |
| View | View File |
| Docket Date | 2023-10-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-10-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Case: 19-1983 |
| On Behalf Of | Trademark Metals Recycling, LLC |
| View | View File |
| Docket Date | 2024-04-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that the parties' Joint Stipulation for Dismissal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-4955 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-25704 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-6791 |
Parties
| Name | Ronald Lehan |
| Role | Appellant |
| Status | Active |
| Name | Mark Bianculli |
| Role | Appellant |
| Status | Active |
| Name | Hermes Penate |
| Role | Appellee |
| Status | Active |
| Name | Angel Dominguez-Perez |
| Role | Appellee |
| Status | Active |
| Name | Hon. David C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | TRADEMARK METALS RECYCLING LLC |
| Role | Appellant |
| Status | Active |
| Representations | KATHLEEN S. PHANG |
| Name | Santiago Verez |
| Role | Appellee |
| Status | Active |
| Representations | Richard J. Diaz, Jeffrey V. Mansell, MARK D. PRESS, Bard D. Rockenbach |
Docket Entries
| Docket Date | 2020-02-19 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-02-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-01-30 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2019-12-19 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ REPLY TO CORRECTED RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | Trademark Metals Recycling, LLC |
| Docket Date | 2019-12-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Santiago Verez |
| Docket Date | 2019-12-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioners' Unopposed Motion for Enlargement of Time to File a Reply to the Corrected Response to the Petition for Writ of Certiorari is granted to and including seven (7) days from the date of this Order. |
| Docket Date | 2019-12-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ PETITIONERS' UNOPPOSED MOTION FOR ENLARGEMENTOF TIME TO FILE REPLY TO CORRECTED RESPONSETO THE PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | Trademark Metals Recycling, LLC |
| Docket Date | 2019-12-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Respondents’ Motion for Leave to File a Corrected Response to the Petition for Writ of Certiorari is granted, and the Corrected Response filed on December 3, 2019, is accepted by the Court. |
| Docket Date | 2019-12-03 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ RESPONDENTS' MOTION FOR LEAVE TO FILE A CORRECTEDRESPONSE TO THE PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | Santiago Verez |
| Docket Date | 2019-12-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ CORRECTED RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | Santiago Verez |
| Docket Date | 2019-11-26 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | Santiago Verez |
| Docket Date | 2019-11-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | Santiago Verez |
| Docket Date | 2019-11-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondents' Unopposed Motion for Extension of time to file a response to the petition for writ of certiorari is granted to and including seven (7) days from the date of this Order. |
| Docket Date | 2019-11-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | Santiago Verez |
| Docket Date | 2019-10-17 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within thirty (30) days of the date of this Order to the Petition for Writ of Certiorari. A reply may be filed within fifteen (15) days of service of the response. |
| Docket Date | 2019-10-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Trademark Metals Recycling, LLC |
| Docket Date | 2019-10-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2019-10-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-10-15 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | Trademark Metals Recycling, LLC |
| Docket Date | 2020-01-30 |
| 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. Upon consideration of the respondents’ Motion for Appellate Attorneys’ Fees, it is ordered that said Motion is conditionally granted, and the matter is remanded to the trial court as requested in the Motion. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| AMENDED ANNUAL REPORT | 2023-06-27 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-05-18 |
| ANNUAL REPORT | 2021-04-07 |
| AMENDED ANNUAL REPORT | 2020-12-21 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347284465 | 0419700 | 2024-02-15 | 1352 W. BEAVER ST., JACKSONVILLE, FL, 32209 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 347204570 | 0419700 | 2024-01-10 | 817 NE WALDO RD, GAINESVILLE, FL, 32641 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 345605935 | 0419700 | 2021-10-28 | 817 NE WALDO RD, GAINESVILLE, FL, 32641 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 344650445 | 0419700 | 2020-02-25 | 817 NE WALDO RD, GAINESVILLE, FL, 32641 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 343472502 | 0420600 | 2018-09-18 | 51 EAST LANDSTREET ROAD, ORLANDO, FL, 32824 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 1330983 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2017-02-09 |
| Emphasis | N: LEAD, P: LEAD, L: LEAD |
| Case Closed | 2017-02-09 |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Health |
| Close Conference | 2016-11-29 |
| Emphasis | L: LEAD, N: LEAD, P: LEAD |
| Case Closed | 2016-12-06 |
Related Activity
| Type | Inspection |
| Activity Nr | 1194319 |
| Health | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2016-01-06 |
| Emphasis | N: LEAD, P: LEAD |
| Case Closed | 2016-06-07 |
Related Activity
| Type | Inspection |
| Activity Nr | 1116446 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19101025 H01 |
| Issuance Date | 2016-03-23 |
| Abatement Due Date | 2016-05-09 |
| Current Penalty | 0.0 |
| Initial Penalty | 1000.0 |
| Final Order | 2016-04-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1025(h)(1): All surfaces were not maintained as free as practicable of accumulations of lead: On or about 01/14/2016, at the above address jobsite, the employer did not have a lunch room free of lead exposing employees to the hazard of lead ingestion. |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Health |
| Close Conference | 2012-08-30 |
| Emphasis | L: SCRAPMTL |
| Case Closed | 2012-09-20 |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Health |
| Close Conference | 2012-07-25 |
| Emphasis | N: PMETALS |
| Case Closed | 2012-08-04 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2012-05-04 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2012-06-20 |
Related Activity
| Type | Complaint |
| Activity Nr | 349829 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2011-11-16 |
| Emphasis | L: SCRAPMTL, S: NOISE |
| Case Closed | 2011-12-29 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2011-10-18 |
| Emphasis | L: SCRAPMTL |
| Case Closed | 2011-12-06 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2011-06-09 |
| Emphasis | L: SCRAPMTL, N: LEAD |
| Case Closed | 2011-07-14 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2011-04-20 |
| Emphasis | L: SCRAPMTL |
| Case Closed | 2011-05-31 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100023 E01 |
| Issuance Date | 2011-05-12 |
| Abatement Due Date | 2011-05-17 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2011-01-20 |
| Emphasis | S: POWERED IND VEHICLE, N: DUSTEXPL |
| Case Closed | 2011-01-20 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2011-01-04 |
| Emphasis | N: CHROME6, L: SCRAPMTL, L: LEAD, N: LEAD |
| Case Closed | 2011-02-22 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2010-04-15 |
| Emphasis | S: POWERED IND VEHICLE, S: STRUCK-BY, L: SCRAPMTL, S: NOISE |
| Case Closed | 2010-06-22 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100095 I03 |
| Issuance Date | 2010-05-19 |
| Abatement Due Date | 2010-06-15 |
| Initial Penalty | 2275.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 04 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100095 I05 |
| Issuance Date | 2010-05-19 |
| Abatement Due Date | 2010-06-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100095 K02 |
| Issuance Date | 2010-05-19 |
| Abatement Due Date | 2010-06-15 |
| Initial Penalty | 1625.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 04 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040032 B04 |
| Issuance Date | 2010-05-19 |
| Abatement Due Date | 2010-05-24 |
| Current Penalty | 450.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 1 |
| Nr Exposed | 19 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19040032 B04 |
| Issuance Date | 2010-05-19 |
| Abatement Due Date | 2010-05-24 |
| Current Penalty | 450.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 1 |
| Nr Exposed | 19 |
| Gravity | 00 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19101030 H02 I |
| Issuance Date | 2010-05-19 |
| Abatement Due Date | 2010-06-15 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2010-04-12 |
| Emphasis | L: SCRAPMTL |
| Case Closed | 2010-09-24 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100141 G02 |
| Issuance Date | 2010-08-30 |
| Abatement Due Date | 2010-09-12 |
| Initial Penalty | 850.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19101027 M04 I |
| Issuance Date | 2010-08-30 |
| Abatement Due Date | 2010-09-12 |
| Initial Penalty | 850.0 |
| Nr Instances | 6 |
| Nr Exposed | 6 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19101025 L01 I |
| Issuance Date | 2010-08-30 |
| Abatement Due Date | 2010-09-12 |
| Initial Penalty | 850.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2010-02-02 |
| Emphasis | L: R4STMCON, L: SCRAPMTL, N: LEAD |
| Case Closed | 2010-04-28 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19101018 P02 I |
| Issuance Date | 2010-03-24 |
| Abatement Due Date | 2010-04-05 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19101025 M02 I |
| Issuance Date | 2010-03-24 |
| Abatement Due Date | 2010-04-05 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19101027 M02 II |
| Issuance Date | 2010-03-24 |
| Abatement Due Date | 2010-04-05 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2009-09-17 |
| Emphasis | L: SCRAPMTL |
| Case Closed | 2009-09-18 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2009-06-02 |
| Emphasis | S: LEAD, S: NOISE |
| Case Closed | 2009-06-17 |
Related Activity
| Type | Complaint |
| Activity Nr | 207214826 |
| Health | Yes |
| Type | Complaint |
| Activity Nr | 207242884 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100134 C02 I |
| Issuance Date | 2009-06-03 |
| Abatement Due Date | 2009-06-15 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100134 D01 II |
| Issuance Date | 2009-06-03 |
| Abatement Due Date | 2009-06-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2002-10-01 |
| Emphasis | S: AMPUTATIONS, N: AMPUTATE |
| Case Closed | 2003-02-03 |
Related Activity
| Type | Referral |
| Activity Nr | 201354099 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2002-10-22 |
| Abatement Due Date | 2002-10-25 |
| Current Penalty | 2365.0 |
| Initial Penalty | 2365.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Hazard | STRUCK BY |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100151 C |
| Issuance Date | 2002-10-22 |
| Abatement Due Date | 2002-10-25 |
| Current Penalty | 100.0 |
| Initial Penalty | 1100.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2002-10-22 |
| Abatement Due Date | 2002-11-08 |
| Current Penalty | 925.0 |
| Initial Penalty | 1375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
