| Entity Name: | LUU MARINE & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUU MARINE & ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 16 Jun 2004 (21 years ago) |
| Document Number: | P04000092412 |
| FEI/EIN Number |
341999879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2031 SW 20TH STREET, FT. LAUDERDALE, FL, 33315 |
| Mail Address: | 2031 SW 20TH STREET, FT. LAUDERDALE, FL, 33315 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUU TUNG T | President | 2150 SW 23RD TERRACE, FT. LAUDERDALE, FL, 33312 |
| LUU TUNG T | Agent | 2031 SW 20TH STREET, FT. LAUDERDALE, FL, 33315 |
| LUU TUNG T | Treasurer | 2150 SW 23RD TERRACE, FT. LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-22 | 2031 SW 20TH STREET, FT. LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-22 | 2031 SW 20TH STREET, FT. LAUDERDALE, FL 33315 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-22 | 2031 SW 20TH STREET, FT. LAUDERDALE, FL 33315 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339046302 | 0418800 | 2013-05-06 | 2031 SW 20TH ST, FORT LAUDERDALE, FL, 33315 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 817702 |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 905204 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2013-05-01 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2014-05-16 |
Related Activity
| Type | Complaint |
| Activity Nr | 815142 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 904630 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 IV B |
| Issuance Date | 2013-09-24 |
| Abatement Due Date | 2013-10-01 |
| Current Penalty | 2520.0 |
| Initial Penalty | 4200.0 |
| Final Order | 2013-09-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(g)(1)(iv)(B): Flexible cords and cables were run through holes in walls, ceilings, or floors: a. On or about April 27, 2013 at the above addressed job site, employees were exposed to an electrical hazard while making contact with a metal intermodal container trailer that had electrical extension cords passing through holes. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19150071 B05 |
| Issuance Date | 2013-09-24 |
| Abatement Due Date | 2013-10-01 |
| Current Penalty | 2940.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2013-09-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1915 .71(b) (5): Scaffolds shall be maintained in a safe and secure condition. Any component of the scaffold which is broken burned or otherwise defective were not replaced. a. On or about April 27, 2013, at the above addressed job site, employees were exposed to a fall hazard while walking from a boat to a scaffold. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19150071 J01 |
| Issuance Date | 2013-09-24 |
| Abatement Due Date | 2013-10-09 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-09-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1915.71(j)(1): Scaffolding, staging, runways, or working platforms which are supported or suspended more than 5 feet above a solid surface, or at any distance above water, were not provided with a railing, which had a top rail whose upper surface was from 42 to 45 inches: On or about, April 27, 2013, at the above addressed job site, employees were exposed to a fall hazard while walking from a scaffold to a boat. Note: Abatement certification and documentation is required for this item. |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2008-08-12 |
| Emphasis | S: FALL FROM HEIGHT, L: XBOATPRG, L: FALL |
| Case Closed | 2008-12-18 |
Related Activity
| Type | Complaint |
| Activity Nr | 206139826 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2008-11-17 |
| Abatement Due Date | 2008-11-20 |
| Current Penalty | 1875.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Hazard | FALLING |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2008-11-17 |
| Abatement Due Date | 2008-11-20 |
| Current Penalty | 750.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19150071 B07 |
| Issuance Date | 2008-11-17 |
| Abatement Due Date | 2008-11-20 |
| Current Penalty | 1875.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19150071 J01 |
| Issuance Date | 2008-11-17 |
| Abatement Due Date | 2008-11-20 |
| Current Penalty | 1875.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19150077 C |
| Issuance Date | 2008-11-17 |
| Abatement Due Date | 2008-11-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6613897003 | 2020-04-07 | 0455 | PPP | 2031 SW 20th Street, FORT LAUDERDALE, FL, 33315-1863 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
