| Entity Name: | MARGARITAVILLE 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: | 17 Sep 1998 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2014 (10 years ago) |
| Document Number: | M98000001038 |
| FEI/EIN Number |
582339130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6900 Turkey Lake Road, Orlando, FL, 32819, US |
| Mail Address: | 6900 Turkey Lake Road, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COHLAN JOHN | Member | 256 Worth Avenue, Palm Beach, FL, 33480 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 6900 Turkey Lake Road, Suite 200, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 6900 Turkey Lake Road, Suite 200, Orlando, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-27 | Corporation Service Company | - |
| REINSTATEMENT | 2014-11-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2001-11-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-04-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 342358801 | 0418800 | 2017-05-26 | 245 FRONT STREET, KEY WEST, FL, 33040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1235793 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2017-10-04 |
| Abatement Due Date | 2017-10-11 |
| Current Penalty | 3621.5 |
| Initial Penalty | 7243.0 |
| Final Order | 2017-10-31 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.157(c)(1): Portable fire extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries: On or about 05/26/2017, at the above addressed worksite, the employer had not mounted and labeled fire extinguishers in the paint and chemical workshop exposing employees to the potential of burn injuries. |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2017-10-04 |
| Abatement Due Date | 2017-10-24 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-10-31 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: (Construction Reference: 1926.59)(a): On or about 05/26/2017, at the above addressed worksite, the employer did not develop and implement a written hazard communication program exposing employees to the hazard of but not limited to paint thinners, glue, oil based paint, and corrosives. |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2017-10-04 |
| Abatement Due Date | 2017-10-24 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-10-31 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: (Construction Reference: 1926.59): On or about 05/26/2017, the employer had not provided employees with information and training on hazardous chemicals in the workplace such as flammability, carcinogenicity, hazardous properties of the chemicals in their workplace. |
| Citation ID | 02001C |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2017-10-04 |
| Abatement Due Date | 2017-10-24 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-10-31 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(g)(1): The employer did not have a material safety data sheet for each hazardous chemical in use: On or about 05/26/2017, at the above addressed worksite, the employer did not have SDS sheets for the chemicals that the employees were using such as but not limited to paint thinner, spray paint, WD-40, insecticide, and PVC pipe cement. |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
