Detail by Entity Name
Florida Limited Liability Company
SERENITE LUXURY USA LLC
Filing Information
L16000169886
NONE
09/12/2016
FL
INACTIVE
ADMIN DISSOLUTION FOR ANNUAL REPORT
09/28/2018
NONE
Principal Address
Changed: 06/20/2018
C/O ZUBERO SYED & ASSOCIATES, LLC
6262 BIRD ROAD, SUITE 2G
MIAMI, FL 33155
6262 BIRD ROAD, SUITE 2G
MIAMI, FL 33155
Changed: 06/20/2018
Mailing Address
Changed: 01/09/2017
PO BOX 16
7610 NE 4th Ct.
MIAMI, FL 33138
7610 NE 4th Ct.
MIAMI, FL 33138
Changed: 01/09/2017
Registered Agent Name & Address
FREDERIC BARTHE PA
Name Changed: 01/09/2017
Address Changed: 01/09/2017
17 SE 24TH AVE.
SECOND FLOOR
POMPANO BEACH, FL 33062
SECOND FLOOR
POMPANO BEACH, FL 33062
Name Changed: 01/09/2017
Address Changed: 01/09/2017
Authorized Person(s) Detail
Name & Address
Title MGR
CHAGNARD, LAURENT
Title MGR
HAZOT, DAVID
Title MGR
CHAGNARD, LAURENT
51 AVENUE HECTOR OTTO
MONACO, FR 98000 FR
MONACO, FR 98000 FR
Title MGR
HAZOT, DAVID
1 RUE HELENE VAGLIANO
CANNES, FR 06400 FR
CANNES, FR 06400 FR
Annual Reports
| Report Year | Filed Date |
| 2017 | 01/09/2017 |
Document Images
| 01/09/2017 -- ANNUAL REPORT | View image in PDF format |
| 09/12/2016 -- Florida Limited Liability | View image in PDF format |