| Entity Name: | GENPLANT ON-SITE ENERGY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENPLANT ON-SITE ENERGY 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 Apr 2015 (10 years ago) |
| Document Number: | L15000074377 |
| FEI/EIN Number |
47-4579974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4035 Reynolds Boulevard, Green Cove Springs, FL, 32043, US |
| Mail Address: | 4035 Reynolds Boulevard, Green Cove Springs, FL, 32043, US |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493002LLWBCGIJWZU06 | L15000074377 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Smith, Gambrell & Russell, LLP, 50 North Laura Street, Suite 2600, Jacksonville, US-FL, US, 32202 |
| Headquarters | 6500 Bowden Road, Suite 303, Jacksonville, US-FL, US, 32216 |
Registration details
| Registration Date | 2018-06-04 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-05-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L15000074377 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENPLANT ON SITE ENERGY 401(K) PLAN | 2022 | 474579974 | 2023-07-12 | GENPLANT ON-SITE ENERGY LLC | 39 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-07-12 |
| Name of individual signing | DONNA MARTIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 221100 |
| Sponsor’s telephone number | 9044231986 |
| Plan sponsor’s address | 4035 REYNOLDS BLVD., GREEN COVE SPRINGS, FL, 32043 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-08 |
| Name of individual signing | DONNA MARTIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 221100 |
| Sponsor’s telephone number | 9044231986 |
| Plan sponsor’s address | 4035 REYNOLDS BLVD., GREEN COVE SPRINGS, FL, 32043 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-30 |
| Name of individual signing | DONNA MARTIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 221100 |
| Sponsor’s telephone number | 9044231986 |
| Plan sponsor’s address | 4035 REYNOLDS BLVD., GREEN COVE SPRINGS, FL, 32043 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-23 |
| Name of individual signing | DONNA MARTIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GENPLANT, LLC | Manager | - |
| Smith, Gambrell & Russell, LLP | Agent | 50 North Laura Street, Jacksonville, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-25 | 4035 Reynolds Boulevard, Green Cove Springs, FL 32043 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-25 | 4035 Reynolds Boulevard, Green Cove Springs, FL 32043 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-25 | Smith, Gambrell & Russell, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 50 North Laura Street, Suite 2600, Jacksonville, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-03-30 |
| Florida Limited Liability | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1199858609 | 2021-03-12 | 0491 | PPS | 4035A Reynolds Blvd, Green Cove Springs, FL, 32043-8360 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2551287101 | 2020-04-10 | 0491 | PPP | 4035 REYNOLDS BLVD, GREEN COVE SPRINGS, FL, 32043-8360 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
