GREEN LIGHT ENERGY SYSTEMS, LLC - Florida Company Profile
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| Entity Name: | GREEN LIGHT ENERGY SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Oct 2014 (11 years ago) |
| Date of dissolution: | 26 Jul 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Jul 2023 (2 years ago) |
| Document Number: | L14000166791 |
| FEI/EIN Number | 45-3477788 |
| Address: | 4700 Gleneagles Dr, Boynton Beach, FL, 33436, US |
| Mail Address: | 4700 Gleneagles Dr, Boynton Beach, FL, 33436, US |
| ZIP code: | 33436 |
| City: | Boynton Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMARTINO DAVID | Authorized Member | 4700 GLENEAGLES DRIVE, BOYNTON BEACH, FL, 33436 |
| DEMARTINO PATRICIA | Authorized Member | 4700 GLENEAGLES DRIVE, BOYNTON BEACH, FL, 33436 |
| DEMARTINO PATRICIA | Agent | 65 SE 5TH AVE, DELRAY BEACH, FL, 334830000 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000085428 | COMMERCIAL LED LIGHTING SOLUTIONS | ACTIVE | 2022-07-19 | 2027-12-31 | - | 65 SE 5TH AVE, UNIT G, DELRAY BEACH, FL, 33483 |
| G22000085423 | GREEN LIGHT ENERGY SYSTEMS LLC | ACTIVE | 2022-07-19 | 2027-12-31 | - | 65 SE 5TH AVE, UNIT G, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-07-26 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P23000070951. CONVERSION NUMBER 500000244855 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-05 | 4700 Gleneagles Dr, Boynton Beach, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-05 | 4700 Gleneagles Dr, Boynton Beach, FL 33436 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-12 | 65 SE 5TH AVE, G, DELRAY BEACH, FL 33483-0000 | - |
| LC DISSOCIATION MEM | 2020-07-21 | - | - |
| CONVERSION | 2014-10-23 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M12000005847. CONVERSION NUMBER 100000145741 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-12 |
| CORLCDSMEM | 2020-07-21 |
| ANNUAL REPORT | 2020-01-22 |
| AMENDED ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2019-02-08 |
| AMENDED ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-12 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State