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VENTANA SERRA LLC

Company Details

Entity Name: VENTANA SERRA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 14 Oct 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Jul 2020 (5 years ago)
Document Number: M19000009771
FEI/EIN Number 812207337
Address: 11190 NW 25th Street, Sweetwater, FL, 33172, US
Mail Address: 11190 NW 25th Street, Sweetwater, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: MICHIGAN

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VENTANA SERRA LLC - 401(K) PLAN 2023 812207337 2024-07-19 VENTANA SERRA LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-07-01
Business code 488510
Sponsor’s telephone number 7868705101
Plan sponsor’s address 11190 NW 25TH. STREET STE. 130, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2024-07-19
Name of individual signing ROSANA CHINEA
Valid signature Filed with authorized/valid electronic signature
VENTANA SERRA LLC - 401(K) PLAN 2022 812207337 2023-09-14 VENTANA SERRA LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-07-01
Business code 488510
Sponsor’s telephone number 7868705101
Plan sponsor’s address 11190 NW 25TH STREET, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2023-09-14
Name of individual signing UMBERTO CELLA
Valid signature Filed with authorized/valid electronic signature
VENTANA SERRA LLC - 401(K) PLAN 2021 812207337 2022-10-17 VENTANA SERRA LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-07-01
Business code 488510
Sponsor’s telephone number 7868705101
Plan sponsor’s address 11190 NW 25TH STREET, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2022-10-17
Name of individual signing UMBERTO CELLA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FANTI ANDREA Agent 1040 BISCAYNE BLVD, MIAMI, FL, 33132

Auth

Name Role Address
FANTI ANDREA Auth 1040 BISCAYNE BLVD., MIAMI, FL, 33132
CELLA UMBERTO Auth 4136 BOSTON CT., WESTON, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-21 11190 NW 25th Street, Suite 130, Sweetwater, FL 33172 No data
CHANGE OF MAILING ADDRESS 2023-02-21 11190 NW 25th Street, Suite 130, Sweetwater, FL 33172 No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-26 1040 BISCAYNE BLVD, SUITE 2507, MIAMI, FL 33132 No data
LC AMENDMENT 2020-07-21 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-26
LC Amendment 2020-07-21
ANNUAL REPORT 2020-03-31
Foreign Limited 2019-10-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State