| Entity Name: | CERTIFIED HVAC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CERTIFIED HVAC 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: | 05 Feb 2018 (7 years ago) |
| Date of dissolution: | 22 Dec 2020 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Dec 2020 (4 years ago) |
| Document Number: | L18000032174 |
| Address: | 2145 NW 22ND ST, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 2145 NW 22ND ST, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CERTIFIED HVAC LLC 401K PLAN | 2021 | 824321571 | 2022-07-19 | CERTIFIED HVAC LLC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-07-19 |
| Name of individual signing | LORETTA CALLAHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| COOK LARRY J | Manager | 2145 NW 22ND ST, POMPANO BEACH, FL, 33069 |
| COOK LARRY J | Agent | 2145 NW 22ND STREET, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-12-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P21000000633. CONVERSION NUMBER 700000209227 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-12 | 2145 NW 22ND STREET, POMPANO BEACH, FL 33069 | - |
| LC AMENDMENT | 2020-11-12 | - | - |
| LC AMENDMENT | 2019-05-02 | - | - |
| LC AMENDMENT | 2019-03-07 | - | - |
| LC AMENDMENT | 2018-07-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-13 | 2145 NW 22ND ST, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-13 | 2145 NW 22ND ST, POMPANO BEACH, FL 33069 | - |
| LC AMENDMENT | 2018-04-13 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2020-11-12 |
| ANNUAL REPORT | 2020-04-09 |
| LC Amendment | 2019-05-02 |
| ANNUAL REPORT | 2019-03-09 |
| LC Amendment | 2019-03-07 |
| LC Amendment | 2018-07-26 |
| LC Amendment | 2018-04-13 |
| Florida Limited Liability | 2018-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9150447004 | 2020-04-09 | 0455 | PPP | 2145 NW 22ND ST, POMPANO BEACH, FL, 33069-1344 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
