| Entity Name: | MCLEOD GENERAL TRADES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MCLEOD GENERAL TRADES, 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: | 07 Feb 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2008 (17 years ago) |
| Document Number: | L05000012498 |
| FEI/EIN Number |
202628055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3038 NE WALDO ROAD, GAINESVILLE, FL, 32609 |
| Mail Address: | 3038 NE WALDO ROAD, GAINESVILLE, FL, 32609 |
| ZIP code: | 32609 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marino Mark J | Manager | 3038 NE WALDO ROAD, GAINESVILLE, FL, 32609 |
| Fugate Woodroe B | Agent | 248 NW Main Street, Williston, FL, 32696 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 4987 SW 41st Blvd, Gainesville, FL 32608 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 4987 SW 41st Blvd, Gainesville, FL 32608 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-06 | Fugate, Woodroe B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 248 NW Main Street, Williston, FL 32696 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-20 | 3038 NE WALDO ROAD, GAINESVILLE, FL 32609 | - |
| REINSTATEMENT | 2008-10-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-10-21 | 3038 NE WALDO ROAD, GAINESVILLE, FL 32609 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-06 |
| AMENDED ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-28 |
| AMENDED ANNUAL REPORT | 2019-05-03 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 340208479 | 0419700 | 2015-01-22 | 1310 MUSEUM ROAD, GAINESVILLE, FL, 32611 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1020886 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1020900 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1020619 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1020831 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1020635 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1020816 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1021020 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B04 II |
| Issuance Date | 2015-03-04 |
| Current Penalty | 1071.0 |
| Initial Penalty | 1785.0 |
| Final Order | 2015-03-24 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(4)(ii): Each employee on a walking/working surface was not protected from tripping in or stepping into or through holes by covers: a. On or about January 21, 2015, on the 3rd floor, employees using the south stairs were exposed to a tripping hazard in that the employees had to step over a 6 inch wide hole between the stair riser and landing. b. On or about January 21, 2015, on the 2nd floor, employees using the south stairs were exposed to a tripping hazard in that the employees had to step over a 4 inch wide hole between the stair riser and landing. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19261052 C01 I |
| Issuance Date | 2015-03-04 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-03-24 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1052(c)(1)(i): Stairways having four or more risers or rising more than 30 inches (76 cm), whichever is less, were not equipped with at least one handrail: a. On or about January 21, 2015, in the south stairs, employees were using a stairway with 14 risers from the ground level to the first floor that was not equipped with at least one handrail. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4708517107 | 2020-04-13 | 0491 | PPP | 3038 NE Waldo Rd, GAINESVILLE, FL, 32609-3323 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9111688500 | 2021-03-12 | 0491 | PPS | 3038 NE Waldo Rd, Gainesville, FL, 32609-3323 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
