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GERMAIN OF NORTH NAPLES, LLC - Florida Company Profile

Company Details

Entity Name: GERMAIN OF NORTH NAPLES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GERMAIN OF NORTH NAPLES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Nov 2015 (9 years ago)
Document Number: L15000190925
FEI/EIN Number 61-1775131

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13315 N. TAMIAMI TRAIL, NAPLES, FL, 34110, US
Mail Address: 13315 N. TAMIAMI TRAIL, NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300G06G0LXKEWHS97 L15000190925 US-FL GENERAL ACTIVE -

Addresses

Legal CT Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324
Headquarters 7250 Sawmill Road, Columbus, US-OH, US, 43235

Registration details

Registration Date 2016-12-24
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-12-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L15000190925

Key Officers & Management

Name Role Address
MCCARTHY SEAN CFO Agent 13315 N. TAMIAMI TRAIL, NAPLES, FL, 34110
GERMAIN AUTOMOTIVE PARTNERSHIP, INC. Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000007092 GERMAIN TOYOTA OF NAPLES ACTIVE 2016-01-20 2026-12-31 - 1495 AUTO MALL DRIVE, ATTN: GERMAIN AUTOMOTIVE PARTNERSHIP, COLUMBUS, OH, 43204
G16000007093 GERMAIN TOYOTA ACTIVE 2016-01-20 2026-12-31 - 13315 N. TAMIAMI TRAIL, NAPLES, FL, 34110
G1600007094 GERMAIN SCION OF NAPLES EXPIRED 2016-01-20 2021-12-31 - 13315 N. TAMIAMI TRIAL, NAPLES, FL, 34110
G16000007094 GERMAIN SCION OF NAPLES EXPIRED 2016-01-20 2021-12-31 - 13315 N. TAMIAMI TRAIL, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-22 MCCARTHY, SEAN, CFO -
REGISTERED AGENT ADDRESS CHANGED 2017-03-08 13315 N. TAMIAMI TRAIL, NAPLES, FL 34110 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-04-27
Florida Limited Liability 2015-11-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347120503 0418800 2023-11-21 13315 TAMIAMI TRAIL NORTH, NAPLES, FL, 34110
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2023-11-21
Case Closed 2024-12-27

Related Activity

Type Complaint
Activity Nr 2102858
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100134 E01
Issuance Date 2024-03-25
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-04-19
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(e)(1): The employer did not provide a medical evaluation to determine the employee's ability to use a respirator, before the employee was fit tested or required to use the respirator in the workplace: Note: The employer may discontinue an employee's medical evaluations when the employee is no longer required to use a respirator. On or about 11/21/2023 at 13315 Tamiami Trail North, Naples, FL 34110, the employer did not provide a medical evaluation to determine employees' ability to use a respirator, prior to employees were fit tested or required to use the respirator in the workplace for employees required to wear 3M Half Facepiece Reusable Respirators with 3M P100 or 3M Organic Vapor cartridges while painting and sanding automotive parts.
Citation ID 01002
Citaton Type Other
Standard Cited 19100134 F02
Issuance Date 2024-03-25
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-04-19
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(f)(2): Employee(s) using tight-fitting facepiece respirators were not fit-tested prior to initial use of the respirator: On or about 11/21/2023 at 13315 Tamiami Trail North, Naples, FL 34110, employees using tight-fitting facepiece respirators were not fit-tested prior to initial use of the respirator for employees required to wear 3M Half Facepiece Reusable Respirators with 3M P100 or 3M Organic Vapor cartridges while painting and sanding automotive parts.

Date of last update: 02 Apr 2025

Sources: Florida Department of State