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  5. GENESIS LIGHTING LLC

GENESIS LIGHTING LLC - Florida Company Profile

Company Details

Entity Name: GENESIS LIGHTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GENESIS LIGHTING 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 May 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Feb 2023 (2 years ago)
Document Number: L13000069251
FEI/EIN Number 46-2773774

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14101 NW 8TH STREET, SUNRISE, FL, 33325
Mail Address: 14101 NW 8TH STREET, SUNRISE, FL, 33325
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GENESIS LIGHTING, LLC 401K PROFIT SHARING PLAN 2022 462773774 2023-07-15 GENESIS LIGHTING, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 237100
Sponsor’s telephone number 9543063931
Plan sponsor’s address 14101 NW 8TH STREET, SUNRISE, FL, 33325

Signature of
Role Plan administrator
Date 2023-07-15
Name of individual signing ANDRES DIEPPA
Valid signature Filed with authorized/valid electronic signature
GENESIS LIGHTING, LLC 401K PROFIT SHARING PLAN 2021 462773774 2022-08-01 GENESIS LIGHTING, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 237100
Sponsor’s telephone number 9543063931
Plan sponsor’s address 14101 NW 8TH STREET, SUNRISE, FL, 33325

Signature of
Role Plan administrator
Date 2022-08-01
Name of individual signing ANDRES DIEPPA
Valid signature Filed with authorized/valid electronic signature
GENESIS LIGHTING, LLC 401K PROFIT SHARING PLAN 2020 462773774 2021-07-20 GENESIS LIGHTING, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 237100
Sponsor’s telephone number 9543063931
Plan sponsor’s address 14101 NW 8TH STREET, SUNRISE, FL, 33325

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing ANDRES DIEPPA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-20
Name of individual signing ANDRES DIEPPA
Valid signature Filed with authorized/valid electronic signature
GENESIS LIGHTING, LLC 401K PROFIT SHARING PLAN 2019 462773774 2020-06-29 GENESIS LIGHTING, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 237100
Sponsor’s telephone number 9543063931
Plan sponsor’s address 14101 NW 8TH STREET, SUNRISE, FL, 33325

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing ANDRES DIEPPA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-29
Name of individual signing ANDRES DIEPPA
Valid signature Filed with authorized/valid electronic signature
GENESIS LIGHTING, LLC 401K PROFIT SHARING PLAN 2018 462773774 2019-09-12 GENESIS LIGHTING, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 237100
Sponsor’s telephone number 9543063931
Plan sponsor’s address 14101 NW 8TH STREET, SUNRISE, FL, 33325

Signature of
Role Plan administrator
Date 2019-09-12
Name of individual signing ANDRES DIEPPA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-12
Name of individual signing ANDRES DIEPP
Valid signature Filed with authorized/valid electronic signature
GENESIS LIGHTING, LLC 401K PROFIT SHARING PLAN 2017 462773774 2018-10-09 GENESIS LIGHTING, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 237100
Sponsor’s telephone number 9543063931
Plan sponsor’s address 14101 NW 8TH STREET, SUNRISE, FL, 33325

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing ANDRES DIEPPA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-09
Name of individual signing ANDRES DIEPP
Valid signature Filed with authorized/valid electronic signature
GENESIS LIGHTING, LLC 401K PROFIT SHARING PLAN 2016 462773774 2017-10-12 GENESIS LIGHTING, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 237100
Sponsor’s telephone number 9543063931
Plan sponsor’s address 14101 NW 8TH STREET, SUNRISE, FL, 33325
GENESIS LIGHTING, LLC 401(K) PROFIT SHARING PLAN 2015 462773774 2016-10-03 GENESIS LIGHTING, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 237100
Sponsor’s telephone number 9543063931
Plan sponsor’s address 14101 NW 8TH STREET, SUNRISE, FL, 33325

Key Officers & Management

Name Role Address
DIEPPA ANDRES I Managing Member 16797 S.W. 8TH STREET, PEMBROKE PINES, FL, 33027
DIEPPA ANA M Managing Member 16797 SW 8TH STREET, PEMBROKE PINES, FL
Dieppa Andres I Agent 14101 NW 8TH STREET, SUNRISE, FL, 33325

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-02-13 - -
REGISTERED AGENT NAME CHANGED 2023-02-13 Dieppa, Andres I -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2014-09-16 14101 NW 8TH STREET, SUNRISE, FL 33325 -
CHANGE OF PRINCIPAL ADDRESS 2014-09-16 14101 NW 8TH STREET, SUNRISE, FL 33325 -
LC AMENDMENT 2014-09-16 - -
CHANGE OF MAILING ADDRESS 2014-09-16 14101 NW 8TH STREET, SUNRISE, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-04-01
REINSTATEMENT 2023-02-13
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4827238301 2021-01-23 0455 PPS 14101 NW 8th St, Sunrise, FL, 33325-6268
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 238428
Loan Approval Amount (current) 238428.28
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33325-6268
Project Congressional District FL-20
Number of Employees 15
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 240851.47
Forgiveness Paid Date 2022-02-09
5847987004 2020-04-06 0455 PPP 14101 NW 8 ST, FORT LAUDERDALE, FL, 33325-6268
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 344000
Loan Approval Amount (current) 344000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33325-6268
Project Congressional District FL-20
Number of Employees 15
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 346572.93
Forgiveness Paid Date 2021-01-20

Companies related by officers

DIEPPA ANDRES I

WE2D LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)
WE2D LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)

DIEPPA ANA M

CREATIVE KIDS ACADEMY, INC. - Inactive
Domestic Profit (2002 - 2013)
CREATIVE KIDS ACADEMY, INC. - Inactive
Domestic Profit (2002 - 2013)

Companies related by address

No other companies in our directory share the same address as GENESIS LIGHTING LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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