| Entity Name: | FINE'S GALLERY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINE'S GALLERY, 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: | 28 Dec 2006 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Jun 2019 (6 years ago) |
| Document Number: | L06000122566 |
| FEI/EIN Number |
113831015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24971 S. TAMIAMI TRAIL, BONITA SPRINGS, FL, 34134, US |
| Mail Address: | 24971 S. TAMIAMI TRAIL, BONITA SPRINGS, FL, 34134, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HADI MOHAMMED | Authorized Member | 24971 S. TAMIAMI TRAIL, BONITA SPRINGS, FL, 34134 |
| OMPOD EBRA M | Authorized Member | 24971 S. TAMIAMI TRAIL, BONITA SPRINGS, FL, 34134 |
| HADI MOHAMMED | Agent | 24971 S. TAMIAMI TRAIL, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-06-24 | - | - |
| LC STMNT CORR | 2017-05-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-27 | 24971 S. TAMIAMI TRAIL, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-27 | 24971 S. TAMIAMI TRAIL, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-27 | 24971 S. TAMIAMI TRAIL, BONITA SPRINGS, FL 34134 | - |
| LC AMENDED AND RESTATED ARTICLES | 2011-09-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-30 | HADI, MOHAMMED | - |
| REINSTATEMENT | 2007-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-26 |
| LC Amendment | 2019-06-24 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-21 |
| CORLCSTCOR | 2017-05-08 |
| ANNUAL REPORT | 2017-03-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 340123066 | 0420600 | 2014-12-08 | 204 6TH STREET, FORT MYERS, FL, 33907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 925044 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2015-01-26 |
| Abatement Due Date | 2015-01-30 |
| Current Penalty | 1680.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2015-02-11 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): Section 5(a)(1) of the Occupational Safety and Health Act of 1970: The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing for likely to cause death or serious physical harm to employees in that employees were exposed to fall hazards while performing job related duties on a wooden pallet elevated approximately 4 feet above ground by a Toyota forklift: a) In the warehouse/storage area, an employee was elevated by a forklift approximately 4 feet while standing on a wooden pallet without fall protection. This violation was discovered on or about December 8, 2014. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 Q01 |
| Issuance Date | 2015-01-26 |
| Abatement Due Date | 2015-02-05 |
| Current Penalty | 960.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2015-02-11 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(q)(1): Any power-operated industrial truck not in safe operating condition was not taken out of service: a) In the warehouse/storage area, a forklift was not taken out of service when the seatbelt was broken. This violation was discovered on or about December 8, 2014. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
