| Entity Name: | COMPLETE ALUMINUM GENERAL CONTRACTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPLETE ALUMINUM GENERAL CONTRACTORS, 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: | 13 Dec 1990 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Sep 2007 (18 years ago) |
| Document Number: | S18387 |
| FEI/EIN Number |
650237954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1910 BARBER ROAD, SARASOTA, FL, 34240, US |
| Mail Address: | 1910 BARBER ROAD, SARASOTA, FL, 34240, US |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENEVEY TOM D | Director | 1910 BARBER ROAD, SARASOTA, FL, 34240 |
| SENEVEY CHARLOTTE ANN | Director | 1910 BARBER ROAD, SARASOTA, FL, 34240 |
| SENEVEY, CHARLOTTE ANN | Agent | 1910 BARBER ROAD, SARASOTA, FL, 34240 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000146937 | COMPLETE ALUMINUM | ACTIVE | 2020-11-16 | 2025-12-31 | - | 1910 BARBER RD, SARASOTA, FL, 34240 |
| G20000146941 | COMPLETE ALUMINUM AND SCREEN | ACTIVE | 2020-11-16 | 2025-12-31 | - | 1910 BARBER RD, SARASOTA, FL, 34240 |
| G20000146940 | COMPLETE ALUMINUM GC | ACTIVE | 2020-11-16 | 2025-12-31 | - | 1910 BARBER RD, SARASOTA, FL, 34240 |
| G10000102985 | COMPLETE FABRICATION | ACTIVE | 2010-11-10 | 2025-12-31 | - | 1910 BARBER RD., SARASOTA, FL, 34240 |
| G10000075077 | COMPLETE ALUMINUM SCREEN & RAIL | ACTIVE | 2010-08-16 | 2025-12-31 | - | 1910 BARBER RD., SARASOTA, FL, 34240 |
| G10000075076 | COMPLETE ALUMINUM WINDOWS & DOORS | ACTIVE | 2010-08-16 | 2025-12-31 | - | 1910 BARBER RD., SARASOTA, FL, 34240 |
| G10000045191 | COMPLETE GENERAL CONTRACTING GROUP | ACTIVE | 2010-05-24 | 2025-12-31 | - | 1910 BARBER RD., SARASOTA, FL, 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2007-09-04 | COMPLETE ALUMINUM GENERAL CONTRACTORS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-21 | 1910 BARBER ROAD, SARASOTA, FL 34240 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-21 | 1910 BARBER ROAD, SARASOTA, FL 34240 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-21 | 1910 BARBER ROAD, SARASOTA, FL 34240 | - |
| REGISTERED AGENT NAME CHANGED | 1991-02-27 | SENEVEY, CHARLOTTE ANN | - |
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| SEAWATCH AT MARATHON CONDOMINIUM ASSOCIATION, INC., VS GUARANTEE COMPANY OF NORTH AMERICA, USA, et al., | 3D2018-1450 | 2018-07-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SEAWATCH AT MARATHON CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL J. SHUMAN, JORDAN P. SARASON, JOSEPH A. BATTIPAGLIA |
| Name | THE GUARANTEE COMPANY OF NORTH AMERICA USA |
| Role | Appellee |
| Status | Active |
| Representations | DOUGLAS R. BALD, GUY W. HARRISON, DAVID S. MAGLICH, JEFFREY S. GELLER, EDWARD ETCHEVERRY |
| Name | COMPLETE ALUMINUM GENERAL CONTRACTORS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Mark H. Jones |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Monroe Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-10-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-09-17 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2018-10-15 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant Seawatch at Marathon Condominium Association, Inc.’s October 12, 2018 unopposed motion to supplement the record is granted, and the record on appeal is supplemented to include the transcript which is attached to said motion. |
| Docket Date | 2019-10-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-10-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-10-02 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of appellant/cross-appellee’s motion for attorneys’ fees, it is ordered that said motion is hereby denied. See Ashear v. Sklarey, 239 So. 3d 786, 789 (Fla. 3d DCA 2018) (“Where appellate litigation ends in a ‘tie,’ with each party prevailing in part and losing in part on the ‘significant issues,’ it is appropriate to deny a motion for appellate fees.”) (quoting Loy v. Loy, 904 So. 2d 482, 484 (Fla. 3d DCA 2005)). |
| Docket Date | 2019-10-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2019-09-10 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2019-09-09 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ APPELLEE/CROSS-APPELLANT COMPLETE ALUMINUM GENERAL CONTRACTORS, INC.'S REQUEST FOR ADDITIONAL TIME FOR ORAL ARGUMENT |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-09-06 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT ~ AE DAVID S. MAGLICH 441708 |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-06-27 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2019-04-26 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Cause Removed from O/A calendar (OG55) ~ Appellee/Cross-Appellant's motion for continuance and change of location is granted. This cause is removed from the oral argument calendar of Friday, June 7, 2019 to be reset at a later date at the Third District Court of Appeal. |
| Docket Date | 2019-04-25 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument ~ AND CHANGE OF LOCATION |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-04-22 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2019-03-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANT/CROSS-APPELLEE SEAWATCH AT MARATHON CONDOMINIUM ASSOCIATION, INC.'S MOTION FOR ATTORNEYS' FEES AND COSTS |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-03-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to motion for attorney's fees |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-03-04 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Cross-Appellant's Reply Brief ~ APPELLANT/CROSS-APPELLEE, SEAWATCH AT MARATHON CONDOMINIUM ASSOCIATION, INC.'S OMNIBUS REPLY BRIEF |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-03-04 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-02-11 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Appellee/Cross-Appellant's Reply Brief ~ CROSS-APPELLANT, THE GUARANTEE COMPANY OF NORTH AMERICA, USA'S REPLY BRIEF |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-01-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to the answer brief |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-01-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ APPELLANT/CROSS-APPELLEE SEAWATCH AT MARATHON CONDOMINIUM ASSOCIATION, INC.'S OMNIBUS ANSWER BRIEF |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-02-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO REPLY BRIEF OF APPELLEE/CROSS-APPELLANT, COMPLETE ALUMINUM GENERAL CONTRACTORS, INC. |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-01-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ IN OPPOSITION TO GCNA'S AND COMPLETE ALUMINUM'S MOTIONS FOREXTENSION OF TIME TO SERVE ANSWER BRIEFS |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-02-11 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ APPELLEE/CROSS-APPELLANT COMPLETE ALUMINUM GENERAL CONTRACTORS, INC.'S REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-01-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB (GUARANTEE COMPANY OF NORTH AMERICA, USA)-to 2/11/19 |
| Docket Date | 2019-01-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-01-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-01-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee Guarantee Company of North America, USA’s motion for an extension of time to file the answer brief is granted to and including February 11, 2019. Appellee/cross-appellant Complete Aluminum General Contractors, Inc.’s motion for an extension of time to file the answer brief is granted to and including February 11, 2019. |
| Docket Date | 2019-01-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2018-12-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO CROSS-APPELLEE'S INITIAL BRIEF |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2018-12-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-12-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-9 days to 12/21/18 |
| Docket Date | 2018-12-06 |
| 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 | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2018-10-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-38 days to 12/12/18 |
| Docket Date | 2018-10-19 |
| 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 | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2018-09-07 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Pro hac vice motion granted (OG45) ~ Upon consideration, Joseph A. Battipaglia, Esquire's unopposed motion to appear pro hac vice on behalf of appellant is hereby granted as stated in the motion. Joseph A. Battipaglia shall pay the required one hundred ($100.00) dollar fee within ten (10) days from the date of this order. |
| Docket Date | 2018-09-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion for admission to appear pro hac vice (Joseph A. Battipaglia) |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-09-05 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D18-1450. |
| Docket Date | 2018-09-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-08-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-60 days to 11/5/18 |
| Docket Date | 2018-08-31 |
| 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 | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-08-31 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-08-08 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-07-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| Docket Date | 2018-07-18 |
| 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 | 2018-07-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-07-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. INCOMPLETE CERTIFICATE OF SERVICE. RELATED CASES: 18-1340, 18-1337 |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixteenth Judicial Circuit, Monroe County 17-233 |
Parties
| Name | THE GUARANTEE COMPANY OF NORTH AMERICA USA |
| Role | Appellant |
| Status | Active |
| Representations | JEFFREY S. GELLER, EDWARD ETCHEVERRY, GUY W. HARRISON |
| Name | SEAWATCH AT MARATHON CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | JOSEPH A. BATTIPAGLIA, MICHAEL J. SHUMAN, DAVID S. MAGLICH, DOUGLAS R. BALD, JORDAN P. SARASON |
| Name | COMPLETE ALUMINUM GENERAL CONTRACTORS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Mark H. Jones |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Monroe Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-03-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to motion for attorney's fees |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-10-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-10-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-10-02 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of appellant/cross-appellee’s motion for attorneys’ fees, it is ordered that said motion is hereby denied. See Ashear v. Sklarey, 239 So. 3d 786, 789 (Fla. 3d DCA 2018) (“Where appellate litigation ends in a ‘tie,’ with each party prevailing in part and losing in part on the ‘significant issues,’ it is appropriate to deny a motion for appellate fees.”) (quoting Loy v. Loy, 904 So. 2d 482, 484 (Fla. 3d DCA 2005)). |
| Docket Date | 2019-10-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2019-09-10 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2019-09-09 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ APPELLEE/CROSS-APPELLANT COMPLETE ALUMINUM GENERAL CONTRACTORS, INC.'S REQUEST FOR ADDITIONAL TIME FOR ORAL ARGUMENT |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-09-06 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT ~ AE DAVID S. MAGLICH 441708 |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-06-27 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2019-06-07 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2019-04-26 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Cause Removed from O/A calendar (OG55) ~ Appellee/Cross-Appellant’s motion for continuance and change of location is granted. This cause is removed from the oral argument calendar of Friday, June 7, 2019 to be reset at a later date at the Third District Court of Appeal. |
| Docket Date | 2019-04-25 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument ~ AND CHANGE OF LOCATION |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-04-23 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2019-04-22 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2019-03-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANT/CROSS-APPELLEE SEAWATCH AT MARATHON CONDOMINIUM ASSOCIATION, INC.'S MOTION FOR ATTORNEYS' FEES AND COSTS |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-03-04 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-03-04 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Cross-Appellant's Reply Brief ~ APPELLANT/CROSS-APPELLEE, SEAWATCH AT MARATHON CONDOMINIUM ASSOCIATION, INC.'S OMNIBUS REPLY BRIEF |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-02-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ CROSS-APPELLANT, THE GUARANTEE COMPANY OF NORTH AMERICA, USA'S ANSWER BRIEF |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-02-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-01-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-01-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee Guarantee Company of North America, USA’s motion for an extension of time to file the answer brief is granted to and including February 11, 2019. Appellee/cross-appellant Complete Aluminum General Contractors, Inc.’s motion for an extension of time to file the answer brief is granted to and including February 11, 2019. |
| Docket Date | 2019-01-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-01-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-01-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ APPELLANT/CROSS-APPELLEE SEAWATCH AT MARATHON CONDOMINIUM ASSOCIATION, INC.'S OMNIBUS ANSWER BRIEF |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-12-21 |
| Type | Brief |
| Subtype | Answer/Cross-Initial Brief |
| Description | Cross-Appellant's Initial Brief ~ CROSS-APPELLANT, THE GUARANTEE COMPANY OF NORTH AMERICA, USA'S INITIAL BRIEF |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2018-12-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ JOINT |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2018-10-19 |
| 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 | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2018-10-15 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant Seawatch at Marathon Condominium Association, Inc.’s October 12, 2018 unopposed motion to supplement the record is granted, and the record on appeal is supplemented to include the transcript which is attached to said motion. |
| Docket Date | 2018-10-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-09-17 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2018-09-07 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Pro hac vice motion granted (OG45) ~ Upon consideration, Joseph A. Battipaglia, Esquire's unopposed motion to appear pro hac vice on behalf of appellant is hereby granted as stated in the motion. Joseph A. Battipaglia shall pay the required one hundred ($100.00) dollar fee within ten (10) days from the date of this order. |
| Docket Date | 2018-09-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion to appear pro hac vice |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-09-05 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D18-1450. |
| Docket Date | 2018-09-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-08-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant’s motion for an extension of time to file the initial brief is granted to and including November 5, 2018. |
| Docket Date | 2018-08-29 |
| 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 | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2018-07-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-07-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2018-07-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| Docket Date | 2018-06-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixteenth Judicial Circuit, Monroe County 17-233 |
Parties
| Name | COMPLETE ALUMINUM GENERAL CONTRACTORS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | DAVID S. MAGLICH, DOUGLAS R. BALD |
| Name | SEAWATCH AT MARATHON CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | JOSEPH A. BATTIPAGLIA, MICHAEL J. SHUMAN, JORDAN P. SARASON, GUY W. HARRISON, JEFFREY S. GELLER, EDWARD ETCHEVERRY |
| Name | THE GUARANTEE COMPANY OF NORTH AMERICA USA |
| Role | Appellee |
| Status | Active |
| Name | Hon. Mark H. Jones |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Monroe Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-10-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-10-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-10-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2019-10-02 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of appellant/cross-appellee’s motion for attorneys’ fees, it is ordered that said motion is hereby denied. See Ashear v. Sklarey, 239 So. 3d 786, 789 (Fla. 3d DCA 2018) (“Where appellate litigation ends in a ‘tie,’ with each party prevailing in part and losing in part on the ‘significant issues,’ it is appropriate to deny a motion for appellate fees.”) (quoting Loy v. Loy, 904 So. 2d 482, 484 (Fla. 3d DCA 2005)). |
| Docket Date | 2019-09-10 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2019-09-09 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ APPELLEE/CROSS-APPELLANT COMPLETE ALUMINUM GENERAL CONTRACTORS, INC.'S REQUEST FOR ADDITIONAL TIME FOR ORAL ARGUMENT |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-09-06 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT ~ AE DAVID S. MAGLICH 441708 |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-06-27 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2019-06-07 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2019-04-26 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Cause Removed from O/A calendar (OG55) ~ Appellee/Cross-Appellant’s motion for continuance and change of location is granted. This cause is removed from the oral argument calendar of Friday, June 7, 2019 to be reset at a later date at the Third District Court of Appeal. |
| Docket Date | 2019-04-25 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument ~ AND CHANGE OF LOCATION |
| On Behalf Of | GUARANTEE COMPANY OF NORTH AMERICA USA |
| Docket Date | 2019-04-23 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2019-04-22 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2019-03-04 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Cross-Appellant's Reply Brief ~ APPELLANT/CROSS-APPELLEE, SEAWATCH AT MARATHON CONDOMINIUM ASSOCIATION, INC.'S OMNIBUS REPLY BRIEF |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-03-04 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-03-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to motion for attorney's fees |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-03-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANT/CROSS-APPELLEE SEAWATCH AT MARATHON CONDOMINIUM ASSOCIATION, INC.'S MOTION FOR ATTORNEYS' FEES AND COSTS |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-02-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | COMPLETE ALUMINUM GENERAL CONTRACTORS, INC. |
| Docket Date | 2019-02-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ CROSS-APPELLANT, THE GUARANTEE COMPANY OF NORTH AMERICA, USA'S ANSWER BRIEF |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-01-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | COMPLETE ALUMINUM GENERAL CONTRACTORS, INC. |
| Docket Date | 2019-01-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee Guarantee Company of North America, USA’s motion for an extension of time to file the answer brief is granted to and including February 11, 2019. Appellee/cross-appellant Complete Aluminum General Contractors, Inc.’s motion for an extension of time to file the answer brief is granted to and including February 11, 2019. |
| Docket Date | 2019-01-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | COMPLETE ALUMINUM GENERAL CONTRACTORS, INC. |
| Docket Date | 2019-01-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ APPELLANT/CROSS-APPELLEE SEAWATCH AT MARATHON CONDOMINIUM ASSOCIATION, INC.'S OMNIBUS ANSWER BRIEF |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2019-01-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-12-06 |
| 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 | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-10-19 |
| 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 | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-10-15 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant Seawatch at Marathon Condominium Association, Inc.’s October 12, 2018 unopposed motion to supplement the record is granted, and the record on appeal is supplemented to include the transcript which is attached to said motion. |
| Docket Date | 2018-10-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-09-17 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-09-07 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Pro hac vice motion granted (OG45) ~ Upon consideration, Joseph A. Battipaglia, Esquire's unopposed motion to appear pro hac vice on behalf of appellant is hereby granted as stated in the motion. Joseph A. Battipaglia shall pay the required one hundred ($100.00) dollar fee within ten (10) days from the date of this order. |
| Docket Date | 2018-09-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion to appeal pro hac vice |
| On Behalf Of | Seawatch at Marathon Condominium Association, Inc. |
| Docket Date | 2018-09-05 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D18-1450. |
| Docket Date | 2018-09-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-07-19 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | COMPLETE ALUMINUM GENERAL CONTRACTORS, INC. |
| Docket Date | 2018-08-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant’s motion for an extension of time to file the initial brief is granted to and including October 22, 2018. |
| Docket Date | 2018-08-24 |
| 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 | COMPLETE ALUMINUM GENERAL CONTRACTORS, INC. |
| Docket Date | 2018-07-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| Docket Date | 2018-07-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. RELATED CASE: 18-1337 |
| On Behalf Of | COMPLETE ALUMINUM GENERAL CONTRACTORS, INC. |
| Docket Date | 2018-07-03 |
| 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 | 2018-07-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-77359 |
Parties
| Name | U.S. Bank, N.A. |
| Role | Appellant |
| Status | Active |
| Representations | JOHN R. CHILES, NICHOLAS S. AGNELLO |
| Name | THERMAL CONCEPTS, INC. |
| Role | Appellee |
| Status | Active |
| Name | ALL MAINTENANCE & REPAIR INC. |
| Role | Appellee |
| Status | Active |
| Name | THE DECOPLAGE CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | FLORIDAS CHOICE PAINTING, INC. |
| Role | Appellee |
| Status | Active |
| Name | GLADYS RIVERA |
| Role | Appellee |
| Status | Active |
| Representations | TONY L. STABENOW |
| Name | NORTHWAY BANK |
| Role | Appellee |
| Status | Active |
| Name | VAN KIRK & SONS COMMERCIAL |
| Role | Appellee |
| Status | Active |
| Name | SIMPLEXGRINNELL |
| Role | Appellee |
| Status | Active |
| Name | POOLS AND SPAS, INC. |
| Role | Appellee |
| Status | Active |
| Name | L.I.M. DESIGN INC. |
| Role | Appellee |
| Status | Active |
| Name | DENNIS RIVERA |
| Role | Appellee |
| Status | Active |
| Name | ALL AMERICAN FIRE INSPECTIONS |
| Role | Appellee |
| Status | Active |
| Name | CRW OF SOUTH FLORIDA, INC. |
| Role | Appellee |
| Status | Active |
| Name | MOSIACIST, INC. |
| Role | Appellee |
| Status | Active |
| Name | GEOMANTIC DESIGNS, INC. |
| Role | Appellee |
| Status | Active |
| Name | BRITE FUTURE PLUMBING, INC. |
| Role | Appellee |
| Status | Active |
| Name | TWIN CITY GLASS CO INC |
| Role | Appellee |
| Status | Active |
| Name | COMPLETE ALUMINUM GENERAL CONTRACTORS, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. ROSA I. RODRIGUEZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-02-23 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ It is ordered that the pet. for review is denied. no motion for rehearing will be entertained by the court. |
| Docket Date | 2016-07-18 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| Docket Date | 2016-07-11 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretional Jurisdiction to Supreme Court |
| On Behalf Of | GLADYS RIVERA |
| Docket Date | 2016-07-05 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2016-06-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-06-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-06-09 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, respondents¿ motion for rehearing is hereby denied. WELLS, EMAS and LOGUE. JJ., concur. Respondents¿ motion for rehearing en banc is denied. |
| Docket Date | 2016-05-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for rehearing and rehearing en banc |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2016-05-12 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc |
| On Behalf Of | GLADYS RIVERA |
| Docket Date | 2016-04-27 |
| Type | Disposition by Opinion |
| Subtype | Granted |
| Description | Granted - Authored Opinion |
| Docket Date | 2016-04-27 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of petitioner's motion for attorneys' fees, it is ordered that said motion is granted and remanded to the trial court to fix amount. Respondents Gladys Rivera and Dennis Rivera's motion for an award of attorney's fees is hereby denied. |
| Docket Date | 2016-04-11 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2016-03-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of unavailability |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2016-02-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2016-02-05 |
| Type | Response |
| Subtype | Reply |
| Description | Reply ~ to the rs response |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2016-02-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2016-01-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioner¿s motion for extension of time to file a reply to the response to the petition for writ of prohibition is granted to and including February 10, 2016. |
| Docket Date | 2016-01-11 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2016-01-08 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Respons ~ Unopposed. |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2015-12-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to the response to the petition |
| On Behalf Of | GLADYS RIVERA |
| Docket Date | 2015-12-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ in opposition to the petition for writ of prohibition pursuant to rule 9.100(e) |
| On Behalf Of | GLADYS RIVERA |
| Docket Date | 2015-12-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext. Granted to Respond to Pet. w/NFE (OG01H) ~ Respondents¿ motion for extension of time to file a response to the petition for writ of prohibition is granted to and including December 15, 2015. No further extensions will be allowed. |
| Docket Date | 2015-11-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | GLADYS RIVERA |
| Docket Date | 2015-11-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondents¿ motion for an extension of time to file a response to the petition for writ of prohibition and to the motion for review is granted to and including November 29, 2015. |
| Docket Date | 2015-11-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ Unopposed. |
| On Behalf Of | GLADYS RIVERA |
| Docket Date | 2015-10-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondents¿ motion for an extension of time to file a response to the petition for writ of prohibition and to the motion for review is granted to and including November 8, 2015. |
| Docket Date | 2015-10-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ Unopposed. |
| On Behalf Of | GLADYS RIVERA |
| Docket Date | 2015-09-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondents' unopposed motion for an extension of time to file a response to the petition for writ of prohibition and the motion for review of order denying stay is granted to and including October 18, 2015. |
| Docket Date | 2015-09-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ Unopposed. |
| On Behalf Of | GLADYS RIVERA |
| Docket Date | 2015-08-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondents¿ motion for an extension of time to file a response to the petition for writ of prohibition is granted to and including September 26, 2015. |
| Docket Date | 2015-08-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | GLADYS RIVERA |
| Docket Date | 2015-08-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondents¿ unopposed motion for an extension of time to file a response to the petition for writ of prohibition and motion for review is granted to and including August 27, 2015. |
| Docket Date | 2015-07-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | GLADYS RIVERA |
| Docket Date | 2015-07-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondents¿ motion for an extension of time to file a response to the petition for writ of prohibition is granted to and including August 17, 2015. |
| Docket Date | 2015-07-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ UNOPPOSED. |
| On Behalf Of | GLADYS RIVERA |
| Docket Date | 2015-07-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Respondents' motion for an extension of time to file a response to petitioner's motion for review of order denying stay pending appeal is granted to and including August 1, 2015. |
| Docket Date | 2015-07-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ UNOPPOSED. |
| On Behalf Of | GLADYS RIVERA |
| Docket Date | 2015-07-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of related cases |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2015-07-02 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Emergency Motion ~ motion for review of order denying stay pending appeal |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2015-07-02 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2015-07-02 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Granted (OG26) ~ Upon consideration, petitioner¿s motion for review of order denying stay is granted and the proceedings in the lower tribunal are hereby stayed pending further order of this Court. Respondents are ordered to file a response to the petitioner¿s motion for review within ten (10) days of the date of this order. WELLS, and ROTHENBERG and SCALES, JJ., concur. |
| Docket Date | 2015-06-25 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order a Response - Prohibition (OR12K) ~ The party, if any, opposing the relief requested in the petition for writ of prohibition shall, and the respondent judge may, file a response within thirty (30) days from the date of this order to the petition for writ of prohibition. This order does not stay further proceedings in the lower tribunal. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2015-06-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300.00 filing fee for an appeal is due. |
| Docket Date | 2015-06-23 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ Prior cases: 13-429, 13-128 |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2015-06-23 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2015-06-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-06-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | U.S. Bank, N.A. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-02-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 344420542 | 0418800 | 2019-10-29 | 11840 OVERSEAS HWY, MARATHON, FL, 33050 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1442046 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2020-03-17 |
| Abatement Due Date | 2020-04-10 |
| Current Penalty | 9543.0 |
| Initial Penalty | 9543.0 |
| Contest Date | 2020-04-10 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.20(b)(1): The employer did not initiate and maintain such programs as may be necessary to comply with this part: At LOCATION: On or about 10/29/2019 and at times prior, the employer exposed employees to fall and struck-by hazards due to deficiencies in their program whereas they did not ensure employees and sub-contractor's employees worked at a jobsite free from recognized hazards associated with falls, struck-by, and noise hazards to include daily jobsite inspections to ensure compliance with safety rules and regulations. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 H02 I |
| Issuance Date | 2020-03-17 |
| Current Penalty | 7634.0 |
| Initial Penalty | 7634.0 |
| Contest Date | 2020-04-10 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(h)(2)(i): The area below the scaffold was not barricaded, and employees were not prohibited from entering the hazard area: Cubby hole at Building 7: On or about 10/29/2019 and at times prior, the employer exposed employees to struck-by hazards due to not barricading the area below a suspended scaffold. |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260451 E04 XII |
| Issuance Date | 2020-03-17 |
| Abatement Due Date | 2020-04-10 |
| Current Penalty | 15268.0 |
| Initial Penalty | 15268.0 |
| Contest Date | 2020-04-10 |
| Nr Instances | 4 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(e)(4)(xii): Guardrails meeting the requirements of paragraph (g)(4) of this section were not provided on the open sides and ends of each landing of a scaffold stair tower: At BUILDING 7: On or about 10/29/2019 and at times prior, the employer exposed employees to fall hazards at various levels of the stair tower due to lack of guardrails installed on the stair tower landing. Instance 1: 2nd floor. Instance 2: 3rd floor. Instance 3: 4th floor. Instance 4: 5th floor. Complete Aluminum General Contractors, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.451(e)(4)(xii), which was contained in OSHA inspection number 1160826, citation number 01, item number 002(b), issued on 01/05/2017, with respect to a workplace located at 6805 Gulf of Mexico Drive, Florida 34228, which became a final order on 01/24/2017. |
| Citation ID | 02002 |
| Citaton Type | Repeat |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2020-03-17 |
| Abatement Due Date | 2020-04-10 |
| Current Penalty | 15268.0 |
| Initial Penalty | 15268.0 |
| Contest Date | 2020-04-10 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: Cubby hole at Building 7: On or about 10/29/2019 and at times prior, the employer exposed employees to a 9.10 feet fall hazard due to lack of guardrail systems, safety net systems, or personal fall arrest systems. Complete Aluminum General Contractors, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(1), which was contained in OSHA inspection number 1160826, citation number 01, item number 007, issued on 01/05/2017, with respect to a workplace located at 6805 Gulf of Mexico Drive, Florida 34228, which became a final order on 01/24/2017. |
| Inspection Type | Fat/Cat |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2016-07-29 |
| Emphasis | L: FALL, L: FORKLIFT |
| Case Closed | 2018-02-09 |
Related Activity
| Type | Referral |
| Activity Nr | 1109701 |
| Safety | Yes |
| Type | Accident |
| Activity Nr | 1110707 |
| Type | Inspection |
| Activity Nr | 1178600 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2017-01-05 |
| Current Penalty | 12471.0 |
| Initial Penalty | 12471.0 |
| Final Order | 2017-01-24 |
| Nr Instances | 1 |
| Nr Exposed | 18 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(e)(1): When scaffold platforms were more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from another scaffold, structure, personnel hoist, or similar surface was not used: a. At the east side of the south building, employees were exposed to a 27 foot fall hazard, in that, a tubular welded frame scaffold 4 frames high and 5 frames wide was not provided with an access ladder or other safe means of access during exterior renovation work, on or about 07/07/2016. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260451 E04 VIII |
| Issuance Date | 2017-01-05 |
| Current Penalty | 8017.0 |
| Initial Penalty | 8017.0 |
| Final Order | 2017-01-24 |
| Nr Instances | 1 |
| Nr Exposed | 18 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(e)(4)(viii): Stairtowers (scaffold stairway/towers) were not provided with a landing platform at least 18 inches (45.7 cm) wide by at least 18 inches (45.7 cm) long at each level: a. At the west side of the south building, employees were exposed to a 27 foot fall hazard while using a stairtower erected to provide access to the scaffold frames without being provided with landing platforms at each level, on or about 07/07/2016. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260451 E04 XII |
| Issuance Date | 2017-01-05 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-01-24 |
| Nr Instances | 1 |
| Nr Exposed | 18 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(e)(4)(xii): Guardrails meeting the requirements of paragraph (g)(4) of this section were not provided on the open sides and ends of each landing of scaffold stairtowers: a. At the west side of the south building, employees were exposed to a 27 foot fall hazard while using a stairtower erected to provide access to the scaffold frames without being provided railings at each level to enclose all sections of the stairtower, on or about 07/07/2016. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F07 |
| Issuance Date | 2017-01-05 |
| Current Penalty | 11224.0 |
| Initial Penalty | 11224.0 |
| Final Order | 2017-01-24 |
| Nr Instances | 1 |
| Nr Exposed | 18 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(f)(7): Scaffolds were not erected, moved, dismantled, or altered only under the supervision and direction of a competent person qualified in scaffold erection, moving, dismantling, or alteration and such activities were not performed by only experienced and trained employees: a. A tubular welded frame scaffold 4 frames high and 26 frames wide was not erected under the supervision of an individual knowledgeable in the scaffold construction standards and by experienced and trained employees, therefore, exposing employees to a fall hazard up to 27 feet high, on or about 07/07/2016. |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 2017-01-05 |
| Current Penalty | 11224.0 |
| Initial Penalty | 11224.0 |
| Final Order | 2017-01-24 |
| Nr Instances | 2 |
| Nr Exposed | 18 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(1)(vii): Each employee on a scaffold, not otherwise specified in paragraphs (g)(1)(i) through (g)(1)(vi) of this section, more than 10 feet (3.1 m) above lower level was not protected from falls by the use of personal fall arrest systems or guardrail systems meeting the requirements of paragraph (g)(4) of this section: a. At the east, south and west side of the south building, employees were exposed to a 21 foot fall hazard, in that, a tubular welded frame scaffold 26 frames wide and four frames high did not have a railing system to include a midrail on the second and third exterior frames of the scaffold, on or about 07/07/2016. b. At the east, south and west side of the south building, employees were exposed to a 27 foot fall hazard, in that, a tubular welded frame scaffold 26 frames wide and four frames high was not provided with railings at the end-platforms of the second, third and fourth frames, on or about 07/07/2016. |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19260451 G04 I |
| Issuance Date | 2017-01-05 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-01-24 |
| Nr Instances | 1 |
| Nr Exposed | 18 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(4)(i): Guardrail systems were not installed along all open sides and ends of platforms before being released for use by employees other than erection/dismantling crews: a. At the east, south and west side of the south building, employees were exposed to a fall hazard up to 27 feet high, in that, a tubular welded frame scaffold with a total of 26 frames wide and four frames high was not provided with guardrail systems prior to releasing the scaffold for use, on or about 07/07/2016. |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G04 VII |
| Issuance Date | 2017-01-05 |
| Current Penalty | 11224.0 |
| Initial Penalty | 11224.0 |
| Final Order | 2017-01-24 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(4)(vii): Each toprail or equivalent member of a guardrail system was not capable of withstanding, without failure, a force applied in any downward or horizontal direction at any point along its top edge of at least 200 pounds: a. East side of the south building, employees were exposed to a 27 foot fall hazard, in that, the two wall-side guardrail posts at the scaffold ends were secured with 16 gauge rebar tie wire, on or about 07/07/2016. |
| Citation ID | 01006A |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2017-01-05 |
| Current Penalty | 11224.0 |
| Initial Penalty | 11224.0 |
| Final Order | 2017-01-24 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Gravity | 10 |
| 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. At the south building, employees were exposed to a 27 foot fall hazard, in that, training on scaffold safety was not provided for employees performing work on a tubular welded frame scaffold 4 frames high at the perimeter of the building, on or about 07/07/2016. |
| Citation ID | 01006B |
| Citaton Type | Serious |
| Standard Cited | 19260454 B |
| Issuance Date | 2017-01-05 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-01-24 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.454(b): The employer did not have each employee involved in erecting, disassembling, moving, operating, repairing, maintaining, or inspecting a scaffold trained by a competent person to recognize any hazards associated with the work in question: a. At the south building, employees were exposed to a 27 foot fall hazard, in that, training on scaffold erection was not provided for employees erecting a tubular welded frame scaffold 4 frames high at the perimeter of the building, on or about 07/07/2016. |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2017-01-05 |
| Current Penalty | 8017.0 |
| Initial Penalty | 8017.0 |
| Final Order | 2017-01-24 |
| Nr Instances | 1 |
| Nr Exposed | 18 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: a. At the west side of the south building, employees were exposed to a fall hazard up to 23 feet high, in that, no fall protection was used when working on the two balconies of the first floor and on the three balconies of the second floor, on or about 07/07/2016. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2011-04-12 |
| Emphasis | L: FALL |
| Case Closed | 2011-07-07 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 II |
| Issuance Date | 2011-04-19 |
| Abatement Due Date | 2011-04-29 |
| Current Penalty | 1750.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2011-02-02 |
| Emphasis | L: FALL |
| Case Closed | 2011-03-14 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B10 |
| Issuance Date | 2011-02-09 |
| Abatement Due Date | 2011-02-21 |
| Current Penalty | 2100.0 |
| Initial Penalty | 2800.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4899227105 | 2020-04-13 | 0455 | PPP | 1910 Barber Road, SARASOTA, FL, 34240-9394 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3097818 | Intrastate Non-Hazmat | 2024-05-24 | 58000 | 2023 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 2 |
| 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 | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 3 |
| 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 | 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 | 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 | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
