| Entity Name: | GREEN LIGHT ENERGY SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GREEN LIGHT ENERGY SYSTEMS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 Gleneagles Dr, Boynton Beach, FL, 33436, US |
| Mail Address: | 4700 Gleneagles Dr, Boynton Beach, FL, 33436, US |
| ZIP code: | 33436 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3349118300 | 2021-01-22 | 0455 | PPS | 65 SE 5th Ave Apt G, Delray Beach, FL, 33483-5310 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3551187100 | 2020-04-11 | 0455 | PPP | 2295 NW Corporate Blvd Unit 110, BOCA RATON, FL, 33431-7323 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
