| Entity Name: | SERENITE LUXURY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SERENITE LUXURY USA 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. |
| 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: | L16000169886 |
| Address: | C/O ZUBERO SYED & ASSOCIATES, LLC, 6262 BIRD ROAD, SUITE 2G, MIAMI, FL, 33155, US |
| Mail Address: | PO BOX 16, 7610 NE 4th Ct., MIAMI, FL, 33138, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAGNARD LAURENT | Manager | 51 AVENUE HECTOR OTTO, MONACO, FR, 98000 |
| HAZOT DAVID | Manager | 1 RUE HELENE VAGLIANO, CANNES, FR, 06400 |
| FREDERIC BARTHE PA | Agent | 17 SE 24TH AVE., POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-20 | C/O ZUBERO SYED & ASSOCIATES, LLC, 6262 BIRD ROAD, SUITE 2G, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | C/O ZUBERO SYED & ASSOCIATES, LLC, 6262 BIRD ROAD, SUITE 2G, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-09 | FREDERIC BARTHE PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 17 SE 24TH AVE., SECOND FLOOR, POMPANO BEACH, FL 33062 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-09 |
| Florida Limited Liability | 2016-09-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
