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FOREVER POOLS, LLC

Company Details

Entity Name: FOREVER POOLS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 02 May 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Oct 2013 (11 years ago)
Document Number: L06000045190
FEI/EIN Number 20-4795247
Address: 2655 LE JEUNE ROAD, 905, CORAL GABLES, FL 33134
Mail Address: 2655 LE JEUNE ROAD, 905, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
JOSE MARQUINA Agent 2655 LE JEUNE RD, 905, CORAL GABLES, FL 33134

Manager

Name Role Address
MARQUINA, JOSE Manager 2655 LE JEUNE ROAD, SUITE 905, CORAL GABLES, FL 33134
LACK, RANDY Manager 2655 LE JEUNE ROAD, CORAL GABLES, FL 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000081018 FOREVER POOLS CARIBBEAN, LLC ACTIVE 2021-06-17 2026-12-31 No data 2655 S LE JEUNE ROAD, SUITE 905, CORAL GABLES, FL, 33134
G21000066317 MOSAIC WALLS ACTIVE 2021-05-14 2026-12-31 No data 2655 S LE JEUNE RD STE 905, CORAL GABLES, FL, 33134
G14000027642 SUMINISTROS CARIBE EXPIRED 2014-03-18 2019-12-31 No data 2655 S LE JEUNE ROAD SUITE 905, CORAL GABLES, FL, 33134
G11000047963 MARQUINA & LACK CONSULTORES EXPIRED 2011-05-19 2016-12-31 No data 2655 LE JEUNE RD. STE# 905, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC AMENDMENT 2013-10-11 No data No data
REINSTATEMENT 2011-04-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 2655 LE JEUNE RD, 905, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2007-05-03 JOSE MARQUINA No data

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-20
AMENDED ANNUAL REPORT 2021-07-14
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-30

Date of last update: 28 Jan 2025

Sources: Florida Department of State