| Entity Name: | CERTIFIED HVAC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 | Agent | 2145 NW 22ND STREET, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| COOK LARRY J | Manager | 2145 NW 22ND ST, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-12-22 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P21000000633. CONVERSION NUMBER 700000209227 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-12 | 2145 NW 22ND STREET, POMPANO BEACH, FL 33069 | No data |
| LC AMENDMENT | 2020-11-12 | No data | No data |
| LC AMENDMENT | 2019-05-02 | No data | No data |
| LC AMENDMENT | 2019-03-07 | No data | No data |
| LC AMENDMENT | 2018-07-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-13 | 2145 NW 22ND ST, POMPANO BEACH, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2018-07-13 | 2145 NW 22ND ST, POMPANO BEACH, FL 33069 | No data |
| LC AMENDMENT | 2018-04-13 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
