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  5. GEM REMOTES USA, INC.

GEM REMOTES USA, INC.

Company Details

Entity Name: GEM REMOTES USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Dec 2004 (20 years ago)
Document Number: P04000163836
FEI/EIN Number 201963980
Address: 4651 Mercantile ave, NAPLES, FL, 34104, US
Mail Address: 4651 Mercantile ave, NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEM REMOTES USA, INC. DEFINED BENEFIT PENSION PLAN 2023 201963980 2024-06-26 GEM REMOTES USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 335900
Sponsor’s telephone number 2396420873
Plan sponsor’s mailing address 4651 MERCANTILE AVE, NAPLES, FL, 34104
Plan sponsor’s address RICHARD SHANAHAN, 3527 PLOVER AVE, NAPLES, FL, 34117

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-26
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature
GEM REMOTES USA, INC. DEFINED BENEFIT PENSION PLAN 2023 201963980 2024-05-13 GEM REMOTES USA, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 335900
Sponsor’s telephone number 2396420873
Plan sponsor’s mailing address 4651 MERCANTILE AVE, NAPLES, FL, 34104
Plan sponsor’s address RICHARD SHANAHAN, 3527 PLOVER AVE, NAPLES, FL, 34117

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2024-05-13
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-13
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature
GEM REMOTES USA, INC. PROFIT SHARING PLAN 2023 201963980 2024-05-13 GEM REMOTES USA, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 335900
Sponsor’s telephone number 2396420873
Plan sponsor’s address 4651 MERCANTILE AVE, NAPLES, FL, 34104

Signature of
Role Plan administrator
Date 2024-05-13
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-13
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature
GEM REMOTES USA, INC. PROFIT SHARING PLAN 2022 201963980 2023-05-02 GEM REMOTES USA, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 335900
Sponsor’s telephone number 2396420873
Plan sponsor’s address 3527 PLOVER AVE, NAPLES, FL, 34117

Signature of
Role Plan administrator
Date 2023-05-01
Name of individual signing RICHARD J SHANAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-01
Name of individual signing RICHARD J SHANAHAN
Valid signature Filed with authorized/valid electronic signature
GEM REMOTES USA, INC. DEFINED BENEFIT PENSION PLAN 2022 201963980 2023-05-02 GEM REMOTES USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 335900
Sponsor’s telephone number 2396420873
Plan sponsor’s mailing address 3527 PLOVER AVE, NAPLES, FL, 34117
Plan sponsor’s address RICHARD SHANAHAN, 3527 PLOVER AVE, NAPLES, FL, 34117

Number of participants as of the end of the plan year
Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-05-01
Name of individual signing RICHARD J SHANAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-01
Name of individual signing RICHARD J SHANAHAN
Valid signature Filed with authorized/valid electronic signature
GEM REMOTES USA, INC. PROFIT SHARING PLAN 2021 201963980 2022-10-12 GEM REMOTES USA, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 335900
Sponsor’s telephone number 2396420873
Plan sponsor’s address 3527 PLOVER AVE, NAPLES, FL, 34117

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature
GEM REMOTES USA, INC. DEFINED BENEFIT PENSION PLAN 2021 201963980 2022-10-12 GEM REMOTES USA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 335900
Sponsor’s telephone number 2396420873
Plan sponsor’s mailing address 3527 PLOVER AVE, NAPLES, FL, 34117
Plan sponsor’s address RICHARD SHANAHAN, 3527 PLOVER AVE, NAPLES, FL, 34117

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature
GEM REMOTES USA, INC. PROFIT SHARING PLAN 2020 201963980 2021-09-30 GEM REMOTES USA, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 335900
Sponsor’s telephone number 2396420873
Plan sponsor’s address 3527 PLOVER AVE, NAPLES, FL, 34117

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-30
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature
GEM REMOTES USA, INC. DEFINED BENEFIT PENSION PLAN 2020 201963980 2021-09-30 GEM REMOTES USA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 335900
Sponsor’s telephone number 2396420873
Plan sponsor’s mailing address 3527 PLOVER AVE, NAPLES, FL, 34117
Plan sponsor’s address RICHARD SHANAHAN, 3527 PLOVER AVE, NAPLES, FL, 34117

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-30
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature
GEM REMOTES USA, INC. PROFIT SHARING PLAN 2019 201963980 2020-09-29 GEM REMOTES USA, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 335900
Sponsor’s telephone number 2396420873
Plan sponsor’s address 3527 PLOVER AVE, NAPLES, FL, 34117

Signature of
Role Plan administrator
Date 2020-09-29
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-29
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SHANAHAN RICHARD Agent 4651 Mercantile ave, NAPLES, FL, 34104

President

Name Role Address
SHANAHAN RICHARD President 4651 Mercantile ave, NAPLES, FL, 34104

Secretary

Name Role Address
SHANAHAN RICHARD Secretary 4651 Mercantile ave, NAPLES, FL, 34104

Director

Name Role Address
SHANAHAN RICHARD Director 4651 Mercantile ave, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 4651 Mercantile ave, NAPLES, FL 34104 No data
CHANGE OF MAILING ADDRESS 2024-02-06 4651 Mercantile ave, NAPLES, FL 34104 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 4651 Mercantile ave, NAPLES, FL 34104 No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-28

Related by officers

SHANAHAN RICHARD

LOL HOLDINGS LLC GEM REMOTES, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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