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SERENITY MECHANICAL LLC

Company Details

Entity Name: SERENITY MECHANICAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 24 Jul 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Aug 2018 (6 years ago)
Document Number: L18000177846
FEI/EIN Number 83-1331429
Address: 16600 NW 54th Avenue, Unit 3, Miami Gardens, FL 33014
Mail Address: 16600 NW 54th Avenue, Unit 3, Miami Gardens, FL 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SERENITY MECHANICAL LLC 401(K) PLAN 2023 831331429 2024-09-18 SERENITY MECHANICAL, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-15
Business code 236110
Sponsor’s telephone number 7867099646
Plan sponsor’s address 465 SW 113TH LN, PEMBROKE PINES, FL, 330254831
SERENITY MECHANICAL LLC 401(K) PLAN 2022 831331429 2023-08-22 SERENITY MECHANICAL, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-15
Business code 236110
Sponsor’s telephone number 7867099646
Plan sponsor’s address 465 SW 113TH LN, PEMBROKE PINES, FL, 330254831
SERENITY MECHANICAL LLC 401(K) PLAN 2021 831331429 2022-06-08 SERENITY MECHANICAL, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-15
Business code 236110
Sponsor’s telephone number 7867099646
Plan sponsor’s address 465 SW 113TH LN, PEMBROKE PINES, FL, 330254831
SERENITY MECHANICAL LLC 401(K) PLAN 2020 831331429 2021-10-04 SERENITY MECHANICAL, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-15
Business code 236110
Sponsor’s telephone number 7867099646
Plan sponsor’s address 465 SW 113TH LN, PEMBROKE PINES, FL, 330254831
SERENITY MECHANICAL LLC 401(K) PLAN 2019 831331429 2020-06-26 SERENITY MECHANICAL, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-15
Business code 236110
Sponsor’s telephone number 7867099646
Plan sponsor’s address 465 SW 113TH LN, PEMBROKE PINES, FL, 33025

Signature of

Role Plan administrator
Date 2020-06-26
Name of individual signing MARIANA YEPES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
YEPES, SANTIAGO Agent 14900 SW 30TH ST. #279485, MIRAMAR, FL 33027

Manager

Name Role Address
YEPES, SANTIAGO Manager 14900 SW 30TH ST. #279485, MIRAMAR, FL 33027
YEPES, MARIANA Manager 14900 SW 30TH ST. #279485, MIRAMAR, FL 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000041600 LICENSE TO CHILL ACTIVE 2022-04-01 2027-12-31 No data 16600 NW 54TH AVE. UNIT 3, MIAMI GARDENS, FL, 33014
G20000155546 AIR ZONE MECHANICAL ACTIVE 2020-12-08 2025-12-31 No data 16600 NW 54TH AVE, UNIT 3, MIAMI, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 16600 NW 54th Avenue, Unit 3, Miami Gardens, FL 33014 No data
CHANGE OF MAILING ADDRESS 2023-04-29 16600 NW 54th Avenue, Unit 3, Miami Gardens, FL 33014 No data
LC AMENDMENT 2018-08-06 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-13
LC Amendment 2018-08-06
Florida Limited Liability 2018-07-24

Date of last update: 17 Jan 2025

Sources: Florida Department of State