| Entity Name: | POWER SHACK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POWER SHACK, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 W FLAGLER ST, Miami, FL, 33130, US |
| Mail Address: | 66 W FLAGLER ST, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
