| Entity Name: | SOUTHERN UNDERGROUND INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN UNDERGROUND INDUSTRIES, 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: | 29 Apr 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Oct 2019 (5 years ago) |
| Document Number: | P08000043219 |
| FEI/EIN Number |
262521235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 794 South Military Trail, Deerfield Beach, FL, 33442, US |
| Mail Address: | 794 South Military Trail, Deerfield Beach, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COMERFORD BELSERI L | President | 30 Harbour Isle W, Fort Pierce, FL, 34949 |
| COMERFORD BELSERI L | Treasurer | 30 Harbour Isle W, Fort Pierce, FL, 34949 |
| COMERFORD BELSERI L | Director | 30 Harbour Isle W, Fort Pierce, FL, 34949 |
| COMERFORD BELSERI L | Exec | 30 Harbour Isle W, Fort Pierce, FL, 34949 |
| COMERFORD BELSERI L | Agent | 6115 NW 77th Way, Tamarac, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-06-19 | 794 South Military Trail, Deerfield Beach, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 794 South Military Trail, Deerfield Beach, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 6115 NW 77th Way, Tamarac, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | COMERFORD, BELSERI L | - |
| AMENDMENT | 2019-10-28 | - | - |
| AMENDMENT | 2014-06-19 | - | - |
| REINSTATEMENT | 2011-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2009-10-20 | - | - |
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| SOUTHERN UNDERGROUND INDUSTRIES, INC., et al., VS JUAN JOSE BARRENECHE, | 3D2022-0363 | 2022-02-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BELSERI LYNN COMERFORD |
| Role | Appellant |
| Status | Active |
| Name | SOUTHERN UNDERGROUND INDUSTRIES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | BENJAMIN R. DISHOWITZ |
| Name | JUAN JOSE BARRENECHE |
| Role | Appellee |
| Status | Active |
| Representations | Keith R. Gaudioso |
| 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 | 2022-02-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-02-25 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | SOUTHERN UNDERGROUND INDUSTRIES, INC. |
| Docket Date | 2022-02-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2022-06-10 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ NOTICE OF SETTLEMENT STIPULATIONAND NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE |
| On Behalf Of | SOUTHERN UNDERGROUND INDUSTRIES, INC. |
| Docket Date | 2022-06-10 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-06-10 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-06-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-06-10 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellants’ Notice of Settlement Stipulation and Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2022-06-09 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2022-04-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-02-28 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 21-2492 |
Parties
| Name | BELSERI LYNN COMERFORD |
| Role | Appellant |
| Status | Active |
| Name | SOUTHERN UNDERGROUND INDUSTRIES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | BENJAMIN R. DISHOWITZ |
| Name | JUAN JOSE BARRENECHE |
| Role | Appellee |
| Status | Active |
| Representations | Keith R. Gaudioso |
| 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 | 2021-10-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-10-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-10-19 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-09-29 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-09-29 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court ATFANAO (DA11A) ~ Upon the Court’s own motion, it is ordered that the above-styled appeal is hereby dismissed as one taken from a non-final, non-appealable order. |
| Docket Date | 2021-09-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLANT'S NOTICE OF SHOWING CAUSE ASTO WHY THIS APPEAL SHOULD NOT BE DISMISSED |
| On Behalf Of | SOUTHERN UNDERGROUND INDUSTRIES, INC. |
| Docket Date | 2021-09-23 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Why App.Shldn't be DATFANAO(OR12G) ~ Appellants shall show cause, within ten (10) days from the date of this Order, as to why the appeal should not be dismissed as one taken from a non-final, non-appealable order. |
| Docket Date | 2021-09-15 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | SOUTHERN UNDERGROUND INDUSTRIES, INC. |
| Docket Date | 2021-09-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ 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 September 24, 2021. |
| Docket Date | 2021-09-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2021-09-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SOUTHERN UNDERGROUND INDUSTRIES, INC. |
| Docket Date | 2021-09-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Sarasota County 2019 CA 003436 NC |
Parties
| Name | SARASOTA COUNTY, FLORIDA |
| Role | Appellant |
| Status | Active |
| Representations | FREDERICK J. ELBRECHT, ESQ., SCOTT T. BOSSARD, ESQ., BORA S. KAYAN, ESQ. |
| Name | SOUTHERN UNDERGROUND INDUSTRIES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | MIKE PISCITELLIS, ESQ., JOSEPH W. LAWRENCE, I I, ESQ. |
| Name | HON. HUNTER CARROLL |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-11-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by December 14, 2020. |
| Docket Date | 2020-11-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | SARASOTA COUNTY, FLORIDA |
| Docket Date | 2020-11-02 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ REDACTED - 1185 PAGES |
| Docket Date | 2020-10-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | GR EOT COURT RPTR TRANS-CR REQ ~ The court reporter's motion for extension of time to file the transcript is granted until October 30, 2020. |
| Docket Date | 2020-10-09 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Court Rpter Trans-Cr Req |
| Docket Date | 2020-09-08 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ DESIGNATIONS TO COURT REPORTER |
| Docket Date | 2020-08-24 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal |
| On Behalf Of | SOUTHERN UNDERGROUND INDUSTRIES, INC. |
| Docket Date | 2020-08-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2020-08-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | SOUTHERN UNDERGROUND INDUSTRIES, INC. |
| Docket Date | 2020-08-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | SARASOTA COUNTY, FLORIDA |
| Docket Date | 2020-08-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-12-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by December 21, 2020. |
| Docket Date | 2020-12-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | SARASOTA COUNTY, FLORIDA |
| Docket Date | 2022-02-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-02-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-01-19 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ and remanded with directions. |
| Docket Date | 2021-06-21 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Appellee/Cross-Appellant Reply Brief |
| On Behalf Of | SOUTHERN UNDERGROUND INDUSTRIES, INC. |
| Docket Date | 2021-05-21 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief ~ AND CROSS AB |
| On Behalf Of | SARASOTA COUNTY, FLORIDA |
| Docket Date | 2021-05-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant/Cross-Appellee's motion for extension of time is granted, and the reply brief/cross-appellee's answer brief shall be served by May 21, 2021. |
| Docket Date | 2021-04-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLANT / CROSS -APPE LLEE'S THIRD UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE APPELLANT'S REPLY BRIEF AND CROSS-APPELLEE'S ANSWER BRIEF |
| On Behalf Of | SARASOTA COUNTY, FLORIDA |
| Docket Date | 2021-04-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall be served by May 7, 2021. |
| Docket Date | 2021-04-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ APPELLANT/CROSS-APPELLEE'S SECOND UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE APPELLANT'S REPLY BRIEF AND CROSS-APPELLEE'S ANSWER BRIEF |
| On Behalf Of | SARASOTA COUNTY, FLORIDA |
| Docket Date | 2021-02-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved by April 5, 2021. |
| Docket Date | 2021-02-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ APPELLANT/CROSS-APPELLEE'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE APPELLANT'S REPLY BRIEF AND CROSS-APPELLEE'S ANSWER BRIEF |
| On Behalf Of | SARASOTA COUNTY, FLORIDA |
| Docket Date | 2021-02-04 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | SARASOTA COUNTY, FLORIDA |
| Docket Date | 2021-02-04 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant shall satisfy this court's August 21, 2020, fee order within ten days or the appeal will be subject to dismissal without further notice although the cross appeal will remain pending. |
| Docket Date | 2021-02-03 |
| Type | Brief |
| Subtype | Answer/Cross-Initial Brief |
| Description | Appellee Answer Brief/Cross Initial Brief |
| On Behalf Of | SOUTHERN UNDERGROUND INDUSTRIES, INC. |
| Docket Date | 2021-01-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 14 - AB and CROSS AA'S IB DUE 2/3/21 |
| On Behalf Of | SOUTHERN UNDERGROUND INDUSTRIES, INC. |
| Docket Date | 2020-12-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | SARASOTA COUNTY, FLORIDA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-06-30 |
| Amendment | 2019-10-28 |
| Off/Dir Resignation | 2019-10-28 |
| AMENDED ANNUAL REPORT | 2019-10-16 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346458441 | 0418800 | 2023-01-25 | 20 HOLLY LANE, TAMARAC, FL, 33321 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1991257 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2023-07-24 |
| Abatement Due Date | 2024-01-17 |
| Current Penalty | 1964.0 |
| Initial Penalty | 13750.0 |
| Contest Date | 2023-09-07 |
| Final Order | 2024-02-02 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(j)(2): Protection was not provided by placing and keeping excavated or other materials or equipment at least 2 feet (.61m) from the edge of excavations, or by the use of retaining devices that were sufficient to prevent materials or equipment from falling or rolling into excavations, or by a combination of both if necessary: On or about January 25, 2023, at 20 Holly Lane, Tamarac, Florida 33321, two employees were exposed to a struck by hazard while working inside a trench 5 feet deep which was not provided with any protection to prevent and keep spoil pile materials and equipment at least 2 feet from the edge of excavation. The spoil pile was observed to be less than 1 feet away from the edge of the excavation. Southern Underground Industries, Inc. was previously cited for a violation of this occupational safety and health standard 29 CFR 1926.651(j)(2), which was contained in OSHA inspection number, 1327779, citation number 1, item number 1, and was affirmed as a final order on 12/04/2018, with respect to a workplace located at 18860 Loxahatchee River Road, Jupiter, Florida 33458. |
| Citation ID | 01002 |
| Citaton Type | Repeat |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2023-07-24 |
| Abatement Due Date | 2023-08-17 |
| Current Penalty | 0.0 |
| Initial Penalty | 13750.0 |
| Contest Date | 2023-09-07 |
| Final Order | 2024-02-02 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system: On or about January 25, 2023, at 20 Holly Lane, Tamarac, Florida 33321, two employees were exposed to a struck by hazard while working inside a trench 5 feet which was not provided with a protective system to prevent cave-ins. Southern Underground Industries, Inc was previously cited for a violation of this occupational safety and health standard 29 CFR 1926.651(j)(2), which was contained in OSHA inspection number, 1327779, citation number 1, item number 2, and was affirmed as a final order on 12/04/2018, with respect to a workplace located at 18860 Loxahatchee River Road, Jupiter, Florida 33458. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2018-06-28 |
| Emphasis | N: TRENCH |
| Case Closed | 2023-04-03 |
Related Activity
| Type | Complaint |
| Activity Nr | 1353051 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2018-10-03 |
| Current Penalty | 5174.0 |
| Initial Penalty | 5174.0 |
| Final Order | 2018-12-04 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(j)(2): Employees were not protected from excavated or other materials or equipment that could pose a hazard by falling or rolling into excavation: On or about 6/28/18; Location: Excavation site on the street at Loxahatchee River Road Int. Roebuck Road 1) Two employees were exposed to struck by hazard while working inside an excavation approximately 5 feet deep not provided with any protection to prevent and keep spoil pile materials and equipment at least 2 feet from the edge of excavation. The spoil pile was observed to be less than 1ft away from the edge of the excavation. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2018-10-03 |
| Current Penalty | 9054.0 |
| Initial Penalty | 9054.0 |
| Final Order | 2018-12-04 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system: On or about 6/28/18; Location: Excavation site on the Loxahatchee River Rd. Int. Roebuck Rd. 1) Two employees were exposed while working inside a C-type soil excavation approximately 5feet deep tying up an older irrigation water pipe to a new pipe not provided with adequate protective system to prevent from cave-ins. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9191917108 | 2020-04-15 | 0455 | PPP | 1454 SW 13TH CT, POMPANO BEACH, FL, 33069-4708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3082158 | Intrastate Non-Hazmat | 2024-04-30 | 15000 | 2023 | 7 | 6 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 3 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 3 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 8.5 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | .71 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 1 |
Inspections
| Unique report number of the inspection | 1949001479 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-10-10 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | P2229C |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1FVACXDT4HHJH3073 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 1949001385 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-09-12 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | P2229C |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1FVACXDT4HHJH3073 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 5 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 5 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 1763003139 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-05-23 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | P1548F |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1FVHCYCY8EHFT3353 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 1 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-09-12 |
| Code of the violation | 3939TS |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperative turn signal |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-09-12 |
| Code of the violation | 39395A |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No/discharged/unsecured fire extinguisher |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-09-12 |
| Code of the violation | 39345D |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Brake connections with leaks or constrictions |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-09-12 |
| Code of the violation | 393205C |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Wheel fasteners loose and/or missing |
| The description of the violation group | Wheels Studs Clamps Etc. |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-09-12 |
| Code of the violation | 39311LR |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 3 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No Lower rear retroreflective sheeting or reflex reflective materials as required for vehicles manufactured after December 1993 |
| The description of the violation group | Reflective Sheeting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-05-23 |
| Code of the violation | 3922C |
| Name of the BASIC | Unsafe Driving |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 5 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Failure to obey traffic control device |
| The description of the violation group | Dangerous Driving |
| The unit a violation is cited against | Driver |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
