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KASSANDRA CLAIRE PROPERTIES, LLC

Company Details

Name: KASSANDRA CLAIRE PROPERTIES, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 02 Jan 2007 (18 years ago)
Identification Number: 000160843
Principal Address: 2000 BAL HARBOR UNIT 411, PUNTA GORDA, FL, 33950, USA
Purpose: BUYING AND SELLING OF REAL ESTATE

Industry & Business Activity

NAICS

531110 Lessors of Residential Buildings and Dwellings

This industry comprises establishments primarily engaged in acting as lessors of buildings used as residences or dwellings, such as single-family homes, apartment buildings, and town homes. Included in this industry are owner-lessors and establishments renting real estate and then acting as lessors in subleasing it to others. The establishments in this industry may manage the property themselves or have another establishment manage it for them. Learn more at the U.S. Census Bureau

Agent

Name Role Address
JOHN L. VALLONE, ESQ. Agent 620 MAIN STREET CU 3A, EAST GREENWICH, RI, 02818, USA

Filings

Number Name File Date
202458711970 Annual Report 2024-08-09
202456256040 Revocation Notice For Failure to File An Annual Report 2024-06-18
202336571500 Statement of Change of Registered/Resident Agent Office 2023-06-04
202334014900 Annual Report 2023-04-26
202222275190 Annual Report 2022-08-18
202218990900 Revocation Notice For Failure to File An Annual Report 2022-06-22
202207657230 Annual Report 2022-01-04
202106020180 Revocation Notice For Failure to File An Annual Report 2021-12-03
202078499290 Annual Report 2020-12-02
201924422750 Annual Report 2019-10-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
312340102 0112300 2009-01-13 177 WASHINGTON RD., BARRINGTON, RI, 02806
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2009-01-13
Emphasis S: FALL FROM HEIGHT, S: RESIDENTIAL CONSTR, L: FALL
Case Closed 2009-07-21

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G04 I
Issuance Date 2009-01-22
Abatement Due Date 2009-01-27
Current Penalty 750.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 2
Gravity 10

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State