POWER SHACK, LLC - Florida Company Profile

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Company Details

Entity Name:

POWER SHACK, LLC

Jurisdiction:

FLORIDA

Filing Type:

Florida Limited Liability Co.

Status:

Active

Date Filed:

07 Feb 2006 (19 years ago)

Last Event:

LC AMENDMENT AND NAME CHANGE

Event Date Filed:

21 Jul 2023 (2 years ago)

Document Number:

L06000013540

FEI/EIN Number

NOT APPLICABLE

Address:

66 W FLAGLER ST, Miami, FL, 33130, US

Mail Address:

66 W FLAGLER ST, Miami, FL, 33130, US

ZIP code:

33130

City:

Miami

County:

Miami-Dade

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
PEREZ ALEX	Managing Member	2505 NW 72ND AVE STE A, MIAMI, FL, 33122
PEREZ ALEX	Agent	66 W FLAGLER ST, Miami, FL, 33130

Name

Role

Address

PEREZ ALEX

Managing Member

2505 NW 72ND AVE STE A, MIAMI, FL, 33122

PEREZ ALEX

Agent

66 W FLAGLER ST, Miami, FL, 33130

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G20000109779	BLUE WHALE LOGISTIC	ACTIVE	2020-08-25	2025-12-31	-	PO BOX 522131, MIAMI, FL, 33152
G15000103990	PROPELPAY	EXPIRED	2015-10-11	2020-12-31	-	PO BOX 522131, MIAMI, FL, 33152
G14000094425	A1 STAFFED	EXPIRED	2014-09-15	2019-12-31	-	2505 NW 72ND AVE SUITE A, ATT: AP ACQUISITIONS, LLC, MIAMI, FL, 33122
G08235900279	MONSTEREMART.COM	EXPIRED	2008-08-22	2013-12-31	-	12581 SW 134TH CT # 103, MIAMI, FL, 33186
G08114900132	MARTRONICNET	EXPIRED	2008-04-22	2013-12-31	-	12581 SW 134TH COURT, UNIT # 103, MIAMI, FL, 33186
G08031900297	MARTRONIC	EXPIRED	2008-01-31	2013-12-31	-	PO BOX 140863, CORAL GABLES, FL, 33114

Registration Number

Fictitious Name

Status

Filed Date

Expiration Date

Cancellation Date

Mailing Address

G20000109779

BLUE WHALE LOGISTIC

ACTIVE

2020-08-25

2025-12-31

PO BOX 522131, MIAMI, FL, 33152

G15000103990

PROPELPAY

EXPIRED

2015-10-11

2020-12-31

PO BOX 522131, MIAMI, FL, 33152

G14000094425

A1 STAFFED

EXPIRED

2014-09-15

2019-12-31

2505 NW 72ND AVE SUITE A, ATT: AP ACQUISITIONS, LLC, MIAMI, FL, 33122

G08235900279

MONSTEREMART.COM

EXPIRED

2008-08-22

2013-12-31

12581 SW 134TH CT # 103, MIAMI, FL, 33186

G08114900132

MARTRONICNET

EXPIRED

2008-04-22

2013-12-31

12581 SW 134TH COURT, UNIT # 103, MIAMI, FL, 33186

G08031900297

MARTRONIC

EXPIRED

2008-01-31

2013-12-31

PO BOX 140863, CORAL GABLES, FL, 33114

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-29	66 W FLAGLER ST, Suite 900, Miami, FL 33130	-
REGISTERED AGENT ADDRESS CHANGED	2024-04-29	66 W FLAGLER ST, Suite 900, Miami, FL 33130	-
CHANGE OF MAILING ADDRESS	2024-04-29	66 W FLAGLER ST, Suite 900, Miami, FL 33130	-
LC AMENDMENT AND NAME CHANGE	2023-07-21	POWER SHACK, LLC	-
REGISTERED AGENT NAME CHANGED	2020-06-26	PEREZ, ALEX	-
LC AMENDMENT	2020-06-26	-	-
REINSTATEMENT	2017-09-30	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-
REINSTATEMENT	2013-02-08	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	-	-

Event Type

Filed Date

Value

Description

CHANGE OF PRINCIPAL ADDRESS

2024-04-29

66 W FLAGLER ST, Suite 900, Miami, FL 33130

REGISTERED AGENT ADDRESS CHANGED

2024-04-29

66 W FLAGLER ST, Suite 900, Miami, FL 33130

CHANGE OF MAILING ADDRESS

2024-04-29

66 W FLAGLER ST, Suite 900, Miami, FL 33130

LC AMENDMENT AND NAME CHANGE

2023-07-21

POWER SHACK, LLC

REGISTERED AGENT NAME CHANGED

2020-06-26

PEREZ, ALEX

LC AMENDMENT

2020-06-26

REINSTATEMENT

2017-09-30

ADMIN DISSOLUTION FOR ANNUAL REPORT

2016-09-23

REINSTATEMENT

2013-02-08

ADMIN DISSOLUTION FOR ANNUAL REPORT

2012-09-28

Documents

Name	Date
ANNUAL REPORT	2024-04-29
LC Amendment and Name Change	2023-07-21
ANNUAL REPORT	2023-05-01
ANNUAL REPORT	2022-04-30
ANNUAL REPORT	2021-05-01
LC Amendment	2020-06-26
ANNUAL REPORT	2020-06-21
ANNUAL REPORT	2019-04-30
ANNUAL REPORT	2018-04-30
REINSTATEMENT	2017-09-30

Name

Date

ANNUAL REPORT

2024-04-29

LC Amendment and Name Change

2023-07-21

ANNUAL REPORT

2023-05-01

ANNUAL REPORT

2022-04-30

ANNUAL REPORT

2021-05-01