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  5. ENVIRONMENTAL AIR GROUP LLC

ENVIRONMENTAL AIR GROUP LLC

Company Details

Entity Name: ENVIRONMENTAL AIR GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Apr 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2016 (8 years ago)
Document Number: L15000062231
FEI/EIN Number 47-3705259
Address: 18505 NW 75TH PLACE, Ste 120, Hialeah, FL, 33015, US
Mail Address: 18505 NW 75TH PLACE, Ste 120, Hialeah, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENVIRONMENTAL AIR GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 473705259 2022-05-27 ENVIRONMENTAL AIR GROUP LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561790
Sponsor’s telephone number 5614459415
Plan sponsor’s address 1431 W. SANDPIPER CIRCLE, PEMBROKE PINES, FL, 33026

Signature of
Role Plan administrator
Date 2022-05-27
Name of individual signing HOWARD SERVICE
Valid signature Filed with authorized/valid electronic signature
ENVIRONMENTAL AIR GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 473705259 2021-07-30 ENVIRONMENTAL AIR GROUP LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561790
Sponsor’s telephone number 5614459415
Plan sponsor’s address 1431 W. SANDPIPER CIRCLE, PEMBROKE PINES, FL, 33026

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing HOWARD SERVICE
Valid signature Filed with authorized/valid electronic signature
ENVIRONMENTAL AIR GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 473705259 2020-06-18 ENVIRONMENTAL AIR GROUP LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561790
Sponsor’s telephone number 5614459415
Plan sponsor’s address 1431 W. SANDPIPER CIRCLE, PEMBROKE PINES, FL, 33026

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing HOWARD SERVICE
Valid signature Filed with authorized/valid electronic signature
ENVIRONMENTAL AIR GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2018 473705259 2019-04-08 ENVIRONMENTAL AIR GROUP LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561790
Sponsor’s telephone number 5614459415
Plan sponsor’s address 1431 W. SANDPIPER CIRCLE, PEMBROKE PINES, FL, 33026

Signature of
Role Plan administrator
Date 2019-04-08
Name of individual signing HOWARD SERVICE
Valid signature Filed with authorized/valid electronic signature
ENVIRONMENTAL AIR GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2017 473705259 2019-04-08 ENVIRONMENTAL AIR GROUP LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561790
Sponsor’s telephone number 5614459415
Plan sponsor’s address 1431 W. SANDPIPER CIRCLE, PEMBROKE PINES, FL, 33026

Signature of
Role Plan administrator
Date 2019-04-08
Name of individual signing HOWARD SERVICE
Valid signature Filed with authorized/valid electronic signature
ENVIRONMENTAL AIR GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2016 473705259 2019-04-08 ENVIRONMENTAL AIR GROUP LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561790
Sponsor’s telephone number 5614459415
Plan sponsor’s address 1431 W. SANDPIPER CIRCLE, PEMBROKE PINES, FL, 33026

Signature of
Role Plan administrator
Date 2019-04-08
Name of individual signing HOWARD SERVICE
Valid signature Filed with authorized/valid electronic signature
ENVIRONMENTAL AIR GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2015 473705259 2016-07-28 ENVIRONMENTAL AIR GROUP LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561790
Sponsor’s telephone number 5614459415
Plan sponsor’s address 1431 W. SANDPIPER CIRCLE, PEMBROKE PINES, FL, 33026

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing HOWARD SERVICE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SERVICE HOWARD Agent 18505 NW 75TH PLACE, Hialeah, FL, 33015

Manager

Name Role Address
SERVICE HOWARD Manager 18505 NW 75TH PLACE, Hialeah, FL, 33015

Auth

Name Role Address
ALLEN YVETTE Auth 18505 NW 75TH PLACE, Hialeah, FL, 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000099454 FORMONIX FL ACTIVE 2024-08-21 2029-12-31 No data 18505 NW 75TH PLACE, SUITE 120, HIALEAH, FL, 33015
G24000041201 FENCE 4 U ACTIVE 2024-03-22 2029-12-31 No data 18505 NW 75TH PLACE, STE 120, HIALEAH, FL, 33015
G23000018676 FENCE MALL ACTIVE 2023-02-08 2028-12-31 No data 18505 NW 75TH PLACE, STE 120, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 18505 NW 75TH PLACE, Ste 120, Hialeah, FL 33015 No data
CHANGE OF MAILING ADDRESS 2022-04-05 18505 NW 75TH PLACE, Ste 120, Hialeah, FL 33015 No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 18505 NW 75TH PLACE, Ste 120, Hialeah, FL 33015 No data
REGISTERED AGENT NAME CHANGED 2016-10-20 SERVICE, HOWARD No data
REINSTATEMENT 2016-10-20 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
LC AMENDMENT 2015-04-20 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-04
AMENDED ANNUAL REPORT 2020-08-26
ANNUAL REPORT 2020-05-02
ANNUAL REPORT 2019-05-22
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-30
REINSTATEMENT 2016-10-20

Related by officers

SERVICE HOWARD

ALARM DIGITAL TECHNOLOGY INC. ACCURATE PROCESSING CENTER, INC. DUST BUSTERS GROUP, INC.

ALLEN YVETTE

TWISTED MANAGEMENT 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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