| Entity Name: | LIBERTY ALUMINUM CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIBERTY ALUMINUM CO. 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: | 11 May 1993 (32 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 26 Feb 2019 (6 years ago) |
| Document Number: | P93000034234 |
| FEI/EIN Number |
650409622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5613 6TH ST. W., LEHIGH ACRES, FL, 33971, US |
| Mail Address: | 5613 6TH ST. W., LEHIGH ACRES, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIBERTY ALUMINUM CO. 401(K) PLAN | 2012 | 650409622 | 2013-08-14 | LIBERTY ALUMINUM CO. | 40 | |||||||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-08-14 |
| Name of individual signing | JAMES E LOWNDES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-08-14 |
| Name of individual signing | JAMES E LOWNDES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-05-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 2393693000 |
| Plan sponsor’s address | 5613 6TH STREET W, LEHIGH ACRES, FL, 33971 |
Plan administrator’s name and address
| Administrator’s EIN | 650409622 |
| Plan administrator’s name | LIBERTY ALUMINUM CO. |
| Plan administrator’s address | 5613 6TH STREET W, LEHIGH ACRES, FL, 33971 |
| Administrator’s telephone number | 2393693000 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-14 |
| Name of individual signing | JAMES E LOWNDES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-09-14 |
| Name of individual signing | JAMES E LOWNDES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-05-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 2393693000 |
| Plan sponsor’s address | 5613 6TH STREET W, LEHIGH ACRES, FL, 33971 |
Plan administrator’s name and address
| Administrator’s EIN | 650409622 |
| Plan administrator’s name | LIBERTY ALUMINUM CO. |
| Plan administrator’s address | 5613 6TH STREET W, LEHIGH ACRES, FL, 33971 |
| Administrator’s telephone number | 2393693000 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-21 |
| Name of individual signing | JAMES E LOWNDES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-05-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 2393693000 |
| Plan sponsor’s address | 5613 6TH STREET W, LEHIGH ACRES, FL, 33971 |
Plan administrator’s name and address
| Administrator’s EIN | 650409622 |
| Plan administrator’s name | LIBERTY ALUMINUM CO. |
| Plan administrator’s address | 5613 6TH STREET W, LEHIGH ACRES, FL, 33971 |
| Administrator’s telephone number | 2393693000 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-28 |
| Name of individual signing | JAMES E LOWNDES |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-05-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 2393693000 |
| Plan sponsor’s address | 5613 6TH STREET W, LEHIGH ACRES, FL, 33971 |
Plan administrator’s name and address
| Administrator’s EIN | 650409622 |
| Plan administrator’s name | LIBERTY ALUMINUM CO. |
| Plan administrator’s address | 5613 6TH STREET W, LEHIGH ACRES, FL, 33971 |
| Administrator’s telephone number | 2393693000 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-28 |
| Name of individual signing | JAMES E LOWNDES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LOWNDES JAMES E | President | 7075 Spotted Fawn Ct, FORT MYERS, FL, 33908 |
| LOWNDES JAMES E | Secretary | 7075 Spotted Fawn Ct, FORT MYERS, FL, 33908 |
| LOWNDES JAMES E | Treasurer | 7075 Spotted Fawn Ct, FORT MYERS, FL, 33908 |
| LOWNDES JAMES E | Director | 7075 Spotted Fawn Ct, FORT MYERS, FL, 33908 |
| LOWNDES JAMES E | Chairman | 7075 Spotted Fawn Ct, FORT MYERS, FL, 33908 |
| GUERIN JAMES D | Vice President | 42250 Waterfront Way, Babcock Ranch, FL, 33982 |
| LOWNDES JAMES E | Agent | 5613 6TH ST. W., LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2019-02-26 | - | - |
| AMENDMENT | 2011-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-23 | 5613 6TH ST. W., LEHIGH ACRES, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-23 | 5613 6TH ST. W., LEHIGH ACRES, FL 33971 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-23 | LOWNDES, JAMES E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-23 | 5613 6TH ST. W., LEHIGH ACRES, FL 33971 | - |
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| VAM LBK DEVELOPMENT, LLC, BBC KEY, LLC, LINCOLNSHIRE ASSOCIATES II, LTD, AZURE LBK MANAGEMENT, LLC, AND JAMES A. TALLMAN VS ARIA LONGBOAT KEY CONDOMINIUM ASSOCIATION, INC., ET AL. | 2D2023-1098 | 2023-05-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LINCOLNSHIRE ASSOCIATES II, LTD. |
| Role | Petitioner |
| Status | Active |
| Name | AZURE LBK MANAGEMENT, LLC |
| Role | Petitioner |
| Status | Active |
| Name | BBC KEY, LLC |
| Role | Petitioner |
| Status | Active |
| Name | VAM LBK DEVELOPMENT, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | ANDREW J. OPPENHEIM, ESQ., DUANE A. DAIKER, ESQ., MICHELE LEO HINTSON, ESQ., DANIEL J. DE LEO, ESQ., ANTHONY J. ABATE, ESQ. |
| Name | JAMES A. TALLMAN |
| Role | Petitioner |
| Status | Active |
| Representations | KIMBERLY A. CANALS, ESQ., STEPHEN W. STUKEY, ESQ. |
| Name | AMERICAN PLUMBING OF SARASOTA, INC. |
| Role | Respondent |
| Status | Active |
| Representations | TIMOTHY O. MCMAHON, ESQ. |
| Name | CROWTHER ROOFING AND SHEET METAL OF FLORIDA, INC. |
| Role | Respondent |
| Status | Active |
| Name | SUFFOLK CONSTRUCTION COMPANY, INC. |
| Role | Respondent |
| Status | Active |
| Representations | TAMMY BRITO, ESQ., ROBERTA A. CARLSON, JUAN DIAZ, ESQ. |
| Name | CURBCO, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Warren H. Chin, Esq., PATRICIA D. CRAUWELS, ESQ. |
| Name | CODE RED FIRE PROTECTION, INC. |
| Role | Respondent |
| Status | Active |
| Name | AA STUCCO & DRYWALL, INC. |
| Role | Respondent |
| Status | Active |
| Representations | GERALD C. BIONDI, ESQ., PERI ROSE HUSTON-MILLER, ESQ. |
| Name | TRI-CITY ELECTRICAL CONTRACTORS, INC. |
| Role | Respondent |
| Status | Active |
| Name | LIBERTY ALUMINUM CO. |
| Role | Respondent |
| Status | Active |
| Representations | MARK S. TOMLINSON, ESQ., DAVID S. PRESTON, ESQ. |
| Name | COOK & BOARDMAN, LLC |
| Role | Respondent |
| Status | Active |
| Name | ELITE-WEILER POOLS, INC. |
| Role | Respondent |
| Status | Active |
| Name | GEORGE F. YOUNG, INC. |
| Role | Respondent |
| Status | Active |
| Representations | EDWARD O. SAVITZ, ESQ., BRIAN T. MC ELFATRICK, ESQ. |
| Name | MULLET’S ALUMINUM PRODUCTS, INC. |
| Role | Respondent |
| Status | Active |
| Representations | R. BARON RINGHOFER, ESQ. |
| Name | WEST TAMPA GLASS COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | THAMIR A. R. KADDOURI, JR., ESQ., OMARI SINCLAIR, ESQ., PENELOPE T. ROWLETT, ESQ. |
| Name | D/B/A HOLLOW METAL SPECIALISTS |
| Role | Respondent |
| Status | Active |
| Name | ALBRECHT CABINETS, INC. |
| Role | Respondent |
| Status | Active |
| Name | POWER AIR CONDITIONING, INC. |
| Role | Respondent |
| Status | Active |
| Representations | MARK H. GARRISON, ESQ. |
| Name | ARIA LONGBOAT KEY CONDOMINIUM ASSOCIATION, INC. |
| Role | Respondent |
| Status | Active |
| Representations | JOSEPH M. HERBERT, ESQ., WILLIAM R. FRIED, ESQ. |
| Name | ECONOMY CAULKING, INC. |
| Role | Respondent |
| Status | Active |
| Representations | MICHELLE M. KRONE, ESQ. |
| Name | WEST COAST PAINT, LLC |
| Role | Respondent |
| Status | Active |
| Representations | SCOTT S. AMITRANO, ESQ., CHRISTIAN R. CALCINES, ESQ., FRANCIS MORA, ESQ. |
| Name | SOUTHEASTERN SITE DEVELOPMENT, INC. |
| Role | Respondent |
| Status | Active |
| Representations | SEAN-KELLY XENAKIS, ESQ., MAEGAN BRIDWELL, ESQ. |
| Name | DESIGNER MARBLE & GRANITE, INC. |
| Role | Respondent |
| Status | Active |
| Name | SANTIESTEBAN & ASSOCIATES ARCHITECTS, LLC |
| Role | Respondent |
| Status | Active |
| Name | ARCHITECTURAL ENGINEERING INCORPORATED |
| Role | Respondent |
| Status | Active |
| Representations | MICHAEL J. CORSO, ESQ. |
| Name | HON. STEPHEN WALKER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | SPECTRUM CONTRACTING, INC. |
| Role | Respondent |
| Status | Active |
| Representations | NADINE FOEHL, ESQ., BETH - ANN SCHULMAN, ESQ. |
Docket Entries
| Docket Date | 2023-12-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-12-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-11-22 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - PC Denied ~ **DISMISSED** |
| Docket Date | 2023-08-24 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ PETITIONERS' REPLY TO RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | VAM LBK DEVELOPMENT, LLC |
| Docket Date | 2023-08-16 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response |
| On Behalf Of | VAM LBK DEVELOPMENT, LLC |
| Docket Date | 2023-08-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | grant eot for cert reply ~ Petitioner's motion for extension of time to serve the reply is granted. The replyshall be served by August 24, 2023. |
| Docket Date | 2023-07-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | grant eot for cert reply ~ Petitioner's motion for extension of time to serve the reply is granted. The replyshall be served by August 17, 2023. |
| Docket Date | 2023-07-07 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response |
| On Behalf Of | VAM LBK DEVELOPMENT, LLC |
| Docket Date | 2023-06-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | ARIA LONGBOAT KEY CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2023-06-29 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ Respondent's motion for extension of time is granted to the extent that theresponse filed June 28, 2023, is accepted as timely filed. |
| Docket Date | 2023-06-29 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX TO THE RESPONSE TO THEPETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | ARIA LONGBOAT KEY CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2023-06-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO THE PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | ARIA LONGBOAT KEY CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2023-06-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion Extension of time To File Response ~ RESPONDENT'S MOTION FOR EXTENSION OF TIME TO SERVERESPONSE TO THE PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | ARIA LONGBOAT KEY CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2023-06-20 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion For Leave To Appear as Foreign Counsel |
| On Behalf Of | ARIA LONGBOAT KEY CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2023-05-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-05-25 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | Order on Foreign Attorney ~ Within twenty days from the date of this order, Attorney William R. Fried shall move to appear in this court pro hac vice pursuant to Florida Rule of General Practice and Judicial Administration 2.510 or the attorney will be removed from this proceeding. |
| Docket Date | 2023-05-24 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | VAM LBK DEVELOPMENT, LLC |
| Docket Date | 2023-05-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-05-24 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | VAM LBK DEVELOPMENT, LLC |
| Docket Date | 2023-06-21 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | grant pro hac vice and $100 fee ~ Attorney William R. Fried's motion to appear as a foreign attorney is granted. All parties must serve sponsoring Florida attorney Joseph M. Herbert with all submissions when serving foreign attorney Fried with documents.Pursuant to section 35.22(2)(a), Florida Statutes, if the foreign attorney has not already done so, they shall within ten days remit the statutory fee of $100, which can be paid through the Florida Courts E-Filing Portal or by sending a check payable to the clerk of this court, failing which this order will be vacated and the motion to appear as a foreign attorney will be denied. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-05-06 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-13 |
| Amended and Restated Articles | 2019-02-26 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 345047740 | 0420600 | 2020-12-02 | 15182 BLUE BAY CIRCLE, FORT MYERS, FL, 33913 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1693719 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2021-02-05 |
| Abatement Due Date | 2021-03-04 |
| Current Penalty | 2730.5 |
| Initial Penalty | 5461.0 |
| Final Order | 2021-03-04 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(1):Employees on scaffolds more than 10 feet (3.1 m) above a lower level were not protected from falling to that lower level by fall protection established in paragraphs (g)(1)(i)-(vii) of this section: a) On or about 11/23/2020, at the new residential jobsite, employees worked off of scaffolds supported by two Werner A-frame ladders at heights from approximately 10 feet 6.5 inches. No guardrails or other fall protection was used at this height to protect employees from falling off of the scaffold platform and into the empty pool. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2021-02-05 |
| Abatement Due Date | 2021-03-04 |
| Current Penalty | 2730.5 |
| Initial Penalty | 5461.0 |
| Final Order | 2021-03-04 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.454(a):The employer did not have each employee who performed work while on a scaffold trained by a person qualified in the subject matter to recognize the hazards associated with the type of scaffold being used and to understand the procedures to control or minimize those hazards. a) On or about 11/23/2020, at the new residential jobsite, an employee was exposed to fall hazard off of scaffolding and had not received scaffold training to be able to recognize fall hazards associated with the scaffolding used. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B04 |
| Issuance Date | 2021-02-05 |
| Abatement Due Date | 2021-03-04 |
| Current Penalty | 2730.5 |
| Initial Penalty | 5461.0 |
| Final Order | 2021-03-04 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(4):Ladder(s) were used for purposes other than the purpose for which they were designed: a) On or about 11/23/2020, at the residential jobsite, ladders were used as supports for a 20 foot long and 12 inch wide Werner walk board (model number 2020) without being secured to the walk board. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2010-12-02 |
| Emphasis | S: AMPUTATIONS, S: POWERED IND VEHICLE, N: SSTARG10, N: AMPUTATE |
| Case Closed | 2016-01-01 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2010-12-22 |
| Abatement Due Date | 2011-01-24 |
| Current Penalty | 2965.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A |
| Issuance Date | 2010-12-22 |
| Abatement Due Date | 2010-12-27 |
| Current Penalty | 2120.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100219 B01 |
| Issuance Date | 2010-12-22 |
| Abatement Due Date | 2011-01-09 |
| Current Penalty | 2965.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 2010-12-22 |
| Abatement Due Date | 2011-01-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040029 B01 |
| Issuance Date | 2010-12-22 |
| Abatement Due Date | 2010-12-27 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 40 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19040029 B02 |
| Issuance Date | 2010-12-22 |
| Abatement Due Date | 2011-01-01 |
| Current Penalty | 700.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 40 |
| Gravity | 00 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19040032 B02 |
| Issuance Date | 2010-12-22 |
| Abatement Due Date | 2010-12-27 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 40 |
| Gravity | 00 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19040032 B03 |
| Issuance Date | 2010-12-22 |
| Abatement Due Date | 2010-12-27 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Gravity | 00 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2010-12-22 |
| Abatement Due Date | 2011-01-24 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2002-11-04 |
| Emphasis | L: FLCARE, S: CONSTRUCTION |
| Case Closed | 2002-12-12 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260404 B01 I |
| Issuance Date | 2002-11-19 |
| Abatement Due Date | 2002-11-22 |
| Current Penalty | 875.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260405 G02 IV |
| Issuance Date | 2002-11-19 |
| Abatement Due Date | 2002-11-22 |
| Current Penalty | 700.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3722727309 | 2020-04-29 | 0455 | PPP | 5613 6th St W, Lehigh Acres, FL, 33971 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
