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SERENITE LUXURY INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: SERENITE LUXURY INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SERENITE LUXURY INVESTMENT 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Sep 2016 (8 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L16000169876
FEI/EIN Number NOT APPLICABLE

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

Address: 7636 NE 4TH CT., MIAMI, FL, 33138, US
Mail Address: PO BOX 16, 7610 NE 4TH CT., MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILUCCHI TANCRED Manager 7636 NE 4TH CT., MIAMI, FL, 33138
CHAGNARD LAURENT Manager 7636 NE 4TH CT., MIAMI, FL, 33138
HAZOT DAVID Manager 7636 NE 4TH CT., MIAMI, FL, 33138
FREDERIC BARTHE PA Agent 17 SE 24TH AVE., POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 17 SE 24TH AVE., SECOND FLOOR, POMPANO BEACH, FL 33062 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-09 7636 NE 4TH CT., SUITE 112, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2017-01-09 7636 NE 4TH CT., SUITE 112, MIAMI, FL 33138 -
REGISTERED AGENT NAME CHANGED 2017-01-09 FREDERIC BARTHE PA -
LC NAME CHANGE 2017-01-03 SERENITE LUXURY INVESTMENT LLC -
LC AMENDMENT 2016-12-12 - -
LC AMENDMENT 2016-09-29 - -

Documents

Name Date
ANNUAL REPORT 2017-01-09
LC Name Change 2017-01-03
LC Amendment 2016-12-12
LC Amendment 2016-09-29
Florida Limited Liability 2016-09-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State