| Entity Name: | THE GABY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE GABY GROUP 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: | 30 Nov 2011 (13 years ago) |
| Document Number: | L11000134938 |
| FEI/EIN Number |
453938367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7002 DAVIS CREEK RD, JACKSONVILLE, FL, FL, 32256, US |
| Mail Address: | PO Box 56726, Jacksonville, FL, 32241, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GABY PHILLIP | Manager | PO Box 56726, Jacksonville, FL, 32241 |
| Serrano Carlos A | Manager | PO Box 56726, Jacksonville, FL, 32241 |
| FARMAND CHRIS | Agent | 9310 Old Kings Rd S Ste 1701, Jacksonville, FL, 32257 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000150436 | CASA | ACTIVE | 2024-12-11 | 2029-12-31 | - | P.O. BOX 56726, JACKSONVILLE, FL, 32241--672 |
| G24000150433 | CASA CONTRACTING & ROOFING | ACTIVE | 2024-12-11 | 2029-12-31 | - | P.O. BOX 56726, JACKSONVILLE, FL, 32241--672 |
| G24000043336 | CASA-CONTRACTING | ACTIVE | 2024-03-28 | 2029-12-31 | - | PO BOX 56726, JACKSONVILLE, FL, FL, 32241 |
| G19000007755 | CASA- CONTRACTING | ACTIVE | 2019-01-15 | 2029-12-31 | - | PO BOX 56726, JACKSONVILLE, FL, 32241 |
| G17000061201 | CASA - LIFESTYLE DESIGNS | EXPIRED | 2017-06-02 | 2022-12-31 | - | PO BOX 56726, JACKSONVILLE, FL, 32241 |
| G13000007945 | CASA - CONTRACTING | EXPIRED | 2013-01-23 | 2018-12-31 | - | 11255 DISTRIBUTION PARK EAST, SUITE 4, JACKSONVILLE, FL, 32256 |
| G13000004927 | SIGNATURE SURFACES | EXPIRED | 2013-01-14 | 2018-12-31 | - | 232 SOUTH ARABELLA WAY, ST. JOHNS, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 7002 DAVIS CREEK RD, JACKSONVILLE, FL, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 9310 Old Kings Rd S Ste 1701, Jacksonville, FL 32257 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 7002 DAVIS CREEK RD, JACKSONVILLE, FL, FL 32256 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346538887 | 0419700 | 2023-03-02 | 168 ELM BRANCH ROAD, SAINT JOHNS, FL, 32259 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2023-04-11 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2679.0 |
| Final Order | 2023-05-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.102(a)(1): The employer did not ensure that each affected employee used appropriate eye or face protection when exposed to eye or face hazards from flying particles. a. On a 5/12 pitched residential roofs located at 156 and 168 Elm Branch Road, Lots 64 and 65 in Saint Johns Florida, 32259: On or about March 02, 2023, the employer exposed employees to eye or face hazards from flying particles, specifically; employees were working with pneumatic nail guns and circular saws without the use of eye or face protection. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2023-04-11 |
| Current Penalty | 2013.92 |
| Initial Penalty | 3349.0 |
| Final Order | 2023-05-15 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 5 |
| 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. On a 5/12 pitched residential roofs located at 156 and 168 Elm Branch Road, Lots 64 and 65 in Saint Johns Florida: On or about March 02, 2023, the employer exposed employees to fall hazards ranging from 6 to 22-feet, in that fall protection was not utilized by employees, while performing roofing work . |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2023-04-11 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2023-05-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: a. On a 5/12 pitched residential roof located at 168 Elm Branch Road, Lot 65 in Saint Johns Florida: On or about March 02, 2023, the employer exposed employees to fall hazards ranging from 6 to 10-feet, in that the portable ladder used to access the roof was not extended at least 3-foot above the upper landing surface. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2023-02-07 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2023-09-18 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2023-03-20 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2846.0 |
| Final Order | 2023-05-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| 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. On the roof at a residence, located at 3 Ellaville Drive, Palm Coast, Florida: On or about 2/07/2023, the employer exposed employees to fall hazards ranging from 6 to 13-feet, in that fall protection, was not utilized, while performing roofing work. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2023-03-20 |
| Current Penalty | 1762.4 |
| Initial Penalty | 2679.0 |
| Final Order | 2023-05-15 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: a. On the roof at a residence, located at 3 Ellaville Drive, Palm Coast, Florida: On or about 2/07/2023, the employer exposed employees to fall hazards ranging from 6 to 12-feet, in that an extension ladder was not extended 3 feet above the landing surface being accessed. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7752767102 | 2020-04-14 | 0491 | PPP | P.O. Box 56726, JACKSONVILLE, FL, 32241 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
