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  5. GENESIS LIGHTING LLC

GENESIS LIGHTING LLC

Company Details

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

Agent

Name Role Address
Dieppa Andres I Agent 14101 NW 8TH STREET, SUNRISE, FL, 33325

Managing Member

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

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-02-13 No data No data
REGISTERED AGENT NAME CHANGED 2023-02-13 Dieppa, Andres I No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2014-09-16 14101 NW 8TH STREET, SUNRISE, FL 33325 No data
CHANGE OF PRINCIPAL ADDRESS 2014-09-16 14101 NW 8TH STREET, SUNRISE, FL 33325 No data
LC AMENDMENT 2014-09-16 No data No data
CHANGE OF MAILING ADDRESS 2014-09-16 14101 NW 8TH STREET, SUNRISE, FL 33325 No data

Documents

Name Date
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
LC Amendment 2014-09-16

Related by officers

DIEPPA ANDRES I

WE2D LLC

DIEPPA ANA M

CREATIVE KIDS ACADEMY, INC.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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