| Entity Name: | GEM ELECTRIC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEM ELECTRIC, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 12 Dec 2003 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2007 (18 years ago) |
| Document Number: | L03000054624 |
| FEI/EIN Number |
650928186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 S BUCHANAN CIR, SATSUMA, FL, 32189, US |
| Mail Address: | 135 S BUCHANAN CIR, SATSUMA, FL, 32189, US |
| ZIP code: | 32189 |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALO GREGORY G | Managing Member | 135 S BUCHANAN CIR, SATSUMA, FL, 32189 |
| MALO GREGORY G | Agent | 135 S BUCHANAN CIR, SATSUMA, FL, 32189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 135 S BUCHANAN CIR, SATSUMA, FL 32189 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 135 S BUCHANAN CIR, SATSUMA, FL 32189 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 135 S BUCHANAN CIR, SATSUMA, FL 32189 | - |
| REINSTATEMENT | 2007-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-07-10 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-04 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307293951 | 0418800 | 2004-01-06 | 1400 MILITARY TRAIL, WEST PALM BEACH, FL, 33409 | |||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2004-01-07 |
| Abatement Due Date | 2004-01-12 |
| Current Penalty | 281.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
