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PEREZ CONSTRUCTION LLC

Company Details

Name: PEREZ CONSTRUCTION LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 07 Jan 2015 (10 years ago)
Identification Number: 001033238
ZIP code: 02909
County: Providence County
Principal Address: 17 CROWNINSHIELD STREET, PROVIDENCE, RI, 02909, USA
Purpose: CONSTRUCTION

Agent

Name Role Address
GUSTAVO PEREZ Agent 17 CROWNINSHIELD STREET, PROVIDENCE, RI, 02909, USA

Filings

Number Name File Date
202444395780 Annual Report 2024-01-22
202444395960 Annual Report 2024-01-22
202444394990 Reinstatement 2024-01-22
202340892680 Revocation Certificate For Failure to File the Annual Report for the Year 2023-09-11
202337023620 Revocation Notice For Failure to File An Annual Report 2023-06-16
202221524730 Annual Report 2022-07-21
202218887840 Revocation Notice For Failure to File An Annual Report 2022-06-22
202102680720 Annual Report 2021-10-05
202080222550 Annual Report 2020-12-16
202080221580 Annual Report 2020-12-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339845398 0112300 2014-05-29 95 SPRING STREET, WOONSOCKET, RI, 02895
Inspection Type Complaint
Scope Complete
Safety/Health Health
Close Conference 2014-05-29
Emphasis L: FALL
Case Closed 2015-01-30

Related Activity

Type Complaint
Activity Nr 891601
Safety Yes
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19261101 E06
Issuance Date 2014-11-25
Abatement Due Date 2015-01-13
Current Penalty 1600.0
Initial Penalty 1600.0
Final Order 2014-12-03
Nr Instances 1
Nr Exposed 7
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1101(e)(6): The employer did not ensure that all asbestos work performed within regulated areas was supervised by a competent person: a) Jobsite Roof: On or about 05/29/2014 employees were removing asbestos shingles and the employer had not provided a competent person to supervise the work performed.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19261101 G08 II B
Issuance Date 2014-11-25
Current Penalty 0.0
Initial Penalty 1200.0
Final Order 2014-12-03
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1101(g)(8)(ii)(B): Feasible wet methods were not used to remove roofing materials that were not intact or that were rendered not intact during removal: a) Jobsite Roof: On or about 05/29/2014 employees were removing asbestos shingles using a dry method with shovels and roof rippers causing the roofing materials to no longer be intact during removal.
Citation ID 01001C
Citaton Type Serious
Standard Cited 19261101 G08 II E
Issuance Date 2014-11-25
Current Penalty 0.0
Initial Penalty 1600.0
Final Order 2014-12-03
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1101(g)(8)(ii)(E): Asbestos-containing material was not either carried or passed to the ground by hand or lowered to the ground via covered, dust-tight cute, crane or hoist: a) Jobsite Roof to Ground Dumping and Cleanup Areas: On or about 05/29/2014 employees were removing asbestos shingles on the roof and throwing them off of the roof down onto the ground approximately 25 feet without the use of a chute, crane or hoist.
Citation ID 01001D
Citaton Type Serious
Standard Cited 19261101 G08 II F
Issuance Date 2014-11-25
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-12-03
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1101(g)(8)(ii)(F): Upon being lowered, unwrapped material was not transferred to a closed receptacle in such a manner so as to preclude the dispersion of dust: a) Jobsite Ground Dumping and Cleanup Areas: On or about 05/29/2014 employees were transferring asbestos shingles from the ground to the dumpster and were not provided with a tarp or equivalent to preclude the dispersion of dust.
339637001 0112300 2014-03-19 745 ATWELLS AVE., PROVIDENCE, RI, 02909
Inspection Type Unprog Other
Scope Partial
Safety/Health Safety
Close Conference 2014-03-19
Emphasis L: FALL
Case Closed 2014-09-25

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2014-03-25
Abatement Due Date 2014-05-07
Current Penalty 1400.0
Initial Penalty 2800.0
Final Order 2014-04-16
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b). a. Jobsite; The employer failed to ensure that employees had and adequate means of fall protection when working above 6 feet.
Citation ID 01002
Citaton Type Other
Standard Cited 19261053 B01
Issuance Date 2014-03-25
Abatement Due Date 2014-04-09
Current Penalty 0.0
Initial Penalty 2800.0
Final Order 2014-04-16
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Portable ladders were used for access to an upper landing surface and the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface to which the ladder was used to gain access. a. Jobsite; The employer did not ensure that portable ladder rails extended 3 feet above the upper landing surface.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9103287306 2020-05-01 0165 PPP 17 Crowninshield st, providence, RI, 02909
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17000
Loan Approval Amount (current) 17000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address providence, PROVIDENCE, RI, 02909-0001
Project Congressional District RI-02
Number of Employees 11
NAICS code 212321
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17246.38
Forgiveness Paid Date 2021-10-26
6788198308 2021-01-27 0165 PPS 17 Crowninshield St, Providence, RI, 02909-5207
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17000
Loan Approval Amount (current) 17000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Providence, PROVIDENCE, RI, 02909-5207
Project Congressional District RI-02
Number of Employees 11
NAICS code 212321
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17123.42
Forgiveness Paid Date 2021-10-22

Date of last update: 20 Oct 2024

Sources: Rhode Island Department of State