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LEO'S CONCRETE SPECIALTIES, INC. - Florida Company Profile

Company Details

Entity Name: LEO'S CONCRETE SPECIALTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEO'S CONCRETE SPECIALTIES, 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: 25 Jan 1993 (32 years ago)
Document Number: P93000007524
FEI/EIN Number 593164852

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 521 THOR AVE SE., PALM BAY, FL, 32909, US
Mail Address: 521 THOR AVE SE., PALM BAY, FL, 32909, US
ZIP code: 32909
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BADALAMENTI LEO President 521 THOR AVE., PALM BAY, FL
BADALAMENTI LEO Director 521 THOR AVE., PALM BAY, FL
BADALAMENTI ROSE Secretary 521 THOR AVE., PALM BAY, FL
BADALAMENTI ROSE Treasurer 521 THOR AVE., PALM BAY, FL
BADALAMENTI ROSE Director 521 THOR AVE., PALM BAY, FL
BADALAMENTI LEO Agent 521 THOR AVE. S.E., PALM BAY, FL, 32909

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2012-04-11 521 THOR AVE. S.E., PALM BAY, FL 32909 -
CHANGE OF PRINCIPAL ADDRESS 2007-03-06 521 THOR AVE SE., PALM BAY, FL 32909 -
CHANGE OF MAILING ADDRESS 2007-03-06 521 THOR AVE SE., PALM BAY, FL 32909 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-05-03
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347776593 0419730 2024-09-24 150 IMPERIAL BLVD, CAPE CANAVERAL, FL, 32920
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2024-09-24
Emphasis N: FALL, P: FALL
Case Closed 2025-01-06

Related Activity

Type Inspection
Activity Nr 1779167
Safety Yes
Type Inspection
Activity Nr 1777615
Safety Yes
Type Inspection
Activity Nr 1777635
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2024-11-06
Current Penalty 14518.0
Initial Penalty 14518.0
Final Order 2024-12-09
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface having an unprotected side or edge which was six or more feet (1.8m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest system. a) On or about September 24, 2024, at the worksite: employees were exposed to an approximate 60 ft fall hazard, in that fall protection was not used while installing guardrails on the 6th floor of the building.
343705133 0420600 2019-01-09 7300 WATERSONG LANE, MELBOURNE, FL, 32901
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2019-01-09
Emphasis L: FALL
Case Closed 2019-06-13

Related Activity

Type Referral
Activity Nr 1412233
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260503 A02
Issuance Date 2019-05-15
Abatement Due Date 2019-06-11
Current Penalty 11934.0
Initial Penalty 11934.0
Final Order 2019-06-12
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(a)(2): The employer did not assure that each employee exposed to fall hazards was trained by a competent person qualified in the areas specified in 29 CFR 1926.503 (a)(2)(i) through (viii) (a) On the jobsite at or near 7300 Watersong Lane employees performing concrete inspection on a 3rd floor ledge was exposed to a fall hazard where employer failed to ensure that each employee was trained in fall protection, on or about December 27, 2018.
339233892 0420600 2013-07-26 3348 BRANTLEY LOT 11-C, VIERA, FL, 32940
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2013-07-31
Emphasis L: EISAOF, L: EISAX, L: FALL, P: FALL
Case Closed 2013-11-14

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B09 I
Issuance Date 2013-10-24
Abatement Due Date 2013-11-05
Current Penalty 2940.0
Initial Penalty 4900.0
Final Order 2013-11-14
Nr Instances 2
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(9)(i): Each employee performing overhand bricklaying and related work 6 feet (1.8 m) or more above lower levels was not protected from falling by guardrail systems, safety net systems, personal fall arrest systems, or a controlled access zone: a. At Lot-11C of the Viera Development an employee while walking along the top of the block wall which measured 7 1/2 inches wide was not using fall protection exposing him to a 14-foot fall hazard as observed on or about July 26, 2013. b. At Lot-5A of the Viera Development an employee pumping concrete while standing on top of the block wall which measured 7 1/2 inches wide was not using fall protection exposing him to a 14-foot fall hazard as observed on or about August, 22, 2013.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19261053 A08
Issuance Date 2013-10-24
Current Penalty 1680.0
Initial Penalty 2800.0
Final Order 2013-11-14
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(a)(8): A metal spreader or locking device was not provided on each stepladder to hold the front and back sections in an open position when the ladder was being used: a. At Lot-11C of the Viera Development the stepladder being used by the employee to gain access to the top of the block wall was not opened and locked creating a fall hazard as observed on or about July 26, 2013.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19261053 B13
Issuance Date 2013-10-24
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-11-14
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(13): The top or top step of a stepladder was used as a step: a. At Lot-11C in the Viera Development the employee used the top step and top of the stepladder to gain access to the top of the block wall exposing him to a fall hazard as observed on or about July 26, 2013.
109206664 0420600 1998-02-25 154 LANSING ISLAND LANE, SATELLITE BEACH, FL, 32935
Inspection Type Complaint
Scope NoInspection
Safety/Health Safety
Close Conference 1998-02-25
Case Closed 1998-02-27

Related Activity

Type Complaint
Activity Nr 79198537
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4884067102 2020-04-13 0455 PPP 521 Thor Ave SE, PALM BAY, FL, 32909-3515
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2104098.75
Loan Approval Amount (current) 2104098.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PALM BAY, BREVARD, FL, 32909-3515
Project Congressional District FL-08
Number of Employees 230
NAICS code 238110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 2132345.56
Forgiveness Paid Date 2021-08-19

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3377726 Intrastate Non-Hazmat 2022-05-10 52 2023 1 2 Auth. For Hire, Private(Property)
Legal Name LEO'S CONCRETE SPECIALTIES INC
DBA Name -
Physical Address 521 THOR AVE SE, PALM BAY, FL, 32909, US
Mailing Address 521 THOR AVE SE, PALM BAY, FL, 32909, US
Phone (321) 951-7638
Fax (321) 728-1053
E-mail PETER@LSPLANDSCAPING.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
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 0
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 0

Inspections

Unique report number of the inspection 2592002596
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-11-19
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
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 FORD
License plate of the main unit JDFH21
License state of the main unit FL
Vehicle Identification Number of the main unit 1FD0W5GT9HEE06204
Description of the type of the secondary unit FULL TRAILER
Description of the make of the secondary unit ANDER-ETT.
License plate of the secondary unit EHTB26
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 4YNGN29245C032836
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

Crashes

Unique state report number for the incident FL2573280103
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-03-31
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Description of the trafficway Two-Way Trafficway Not Divided
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1FD0W5GT0FEC38465
Vehicle license number 765RLN
Vehicle license state FL
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 02 Mar 2025

Sources: Florida Department of State