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SAFE ELECTRIC LLC

Company Details

Entity Name: SAFE ELECTRIC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 25 Apr 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2022 (2 years ago)
Document Number: L12000055644
FEI/EIN Number 45-5105022
Address: 1170 Greenskeep Drive, Suite D, KISSIMMEE, FL 34741
Mail Address: 1428 Deuce Cir, Davenport, FL 33896
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAFE ELECTRIC LLC 401 K PROFIT SHARING PLAN TRUST 2017 455105022 2018-05-21 SAFE ELECTRIC LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 333100
Sponsor’s telephone number 4073753485
Plan sponsor’s address 1170 GREENSKEEP DRIVE, UNIT D, KISSIMMEE, FL, 34746

Signature of

Role Plan administrator
Date 2018-05-21
Name of individual signing JESUS CASTRO
Valid signature Filed with authorized/valid electronic signature
SAFE ELECTRIC LLC 401 K PROFIT SHARING PLAN TRUST 2016 455105022 2017-07-21 SAFE ELECTRIC LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 333100
Sponsor’s telephone number 4073753485
Plan sponsor’s address 2726 ALMOND AVE, KISSIMMEE, FL, 34746

Signature of

Role Plan administrator
Date 2017-07-21
Name of individual signing JESUS CASTRO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
SAFE ELECTRIC LLC Agent

Manager

Name Role Address
Castro , Jesus A Manager 1428 Deuce Circle, DAVENPORT, FL 33896
Romero, Cesar Enrique Manager 1170 Greenskeep Drive, Suite D KISSIMMEE, FL 34741

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000050340 SAFE ELECTRIC LLC SOUTH EAST ACTIVE 2024-04-15 2029-12-31 No data 1170 GREENSKEEP DRIVE, UNIT D, KISSIMMEE, FL, 34741
G20000118405 SAFE ELECTRIC ACTIVE 2020-09-11 2025-12-31 No data 1170 GREENSKEEP DRIVE, SUITE D, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-11 No data No data
REGISTERED AGENT NAME CHANGED 2022-10-11 Safe Electric No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF MAILING ADDRESS 2020-04-29 1170 Greenskeep Drive, Suite D, KISSIMMEE, FL 34741 No data
REGISTERED AGENT ADDRESS CHANGED 2020-04-29 1428 Deuce Cir, DAVENPORT, FL 33896 No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-11 1170 Greenskeep Drive, Suite D, KISSIMMEE, FL 34741 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000016582 ACTIVE 2023 CA 004787 OSCEOLA COUNTY 2023-11-07 2029-01-09 $204,270.72 FUNDATION GROUP LLC, C/O WELTMAN, WEINBERG, & REIS CO., LPA, 965 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH 44131

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-13
REINSTATEMENT 2022-10-11
ANNUAL REPORT 2021-05-12
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-11
ANNUAL REPORT 2016-04-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342255692 0420600 2017-04-12 3241 WISH AVE, KISSIMMEE, FL, 34747
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2017-04-12
Emphasis N: TRENCH
Case Closed 2017-08-23

Related Activity

Type Referral
Activity Nr 1200329
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 K01
Issuance Date 2017-08-03
Abatement Due Date 2017-08-29
Current Penalty 1738.2
Initial Penalty 2897.0
Final Order 2017-08-22
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(k)(1): Daily inspections of excavations, the adjacent areas, and protective systems were not made by a competent person for evidence of a situation that could have resulted in possible cave-ins, indications of failure of protective systems, hazardous atmospheres, or other hazardous conditions. An inspection was not conducted by the competent person prior to the start of work and as needed throughout the shift: (a) on the jobsite, near unit 3211 - an excavation, the surrounding area, and the bracing support system was not inspected by a competent person when a trench excavation, 8in wide by 3ft deep, was opened adjacent to and 20 inches below the level of the footing of an electrical panel wall (11ft,1in wide by 7ft,5in high by 8.5in thick) for the purpose of running a conduit from the transformer to the electrical panel and meters to be mounted on the wall, exposing employees to the hazards of being struck-by and/or crushed by the wall in the event of it falling over; on or about April 10, 2017.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7126458309 2021-01-27 0455 PPS 1170 Greenskeep Dr Unit D, Kissimmee, FL, 34741-6779
Loan Status Date 2022-12-08
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 150000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-6779
Project Congressional District FL-09
Number of Employees 85
NAICS code 238210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
1708327203 2020-04-15 0455 PPP 1170 Greenskeep Dr Unit D,, Kissimmee, FL, 34741-6779
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 400000
Loan Approval Amount (current) 400000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-6779
Project Congressional District FL-09
Number of Employees 85
NAICS code 238210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 402926.03
Forgiveness Paid Date 2021-01-20

Date of last update: 22 Feb 2025

Sources: Florida Department of State