| Entity Name: | POWER CASE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POWER CASE USA 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: | 14 Apr 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Aug 2021 (4 years ago) |
| Document Number: | L08000037732 |
| FEI/EIN Number |
743261570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8211 NW 64TH STREET, UNIT 2, MIAMI, FL, 33166, US |
| Mail Address: | 8211 NW 64TH STREET, UNIT 2, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAUS MAXIM | Manager | 8211 NW 64th St, MIAMI, FL, 33166 |
| Graus IOANA-ANDRA | Manager | 8211 NW 64th St, MIAMI, FL, 33166 |
| GRAUS MAXIM | Agent | 8211 NW 64th St, Doral, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000025991 | PRETTY LITTLE THINGS | EXPIRED | 2018-02-21 | 2023-12-31 | - | 8000 NW 31TH STREET, UNIT 12, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-02 | 8211 NW 64th St, Unit 2, Doral, FL 33172 | - |
| LC AMENDMENT | 2021-08-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-16 | 8211 NW 64TH STREET, UNIT 2, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-16 | 8211 NW 64TH STREET, UNIT 2, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2015-11-13 | - | - |
| CANCEL ADM DISS/REV | 2010-01-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000357109 | ACTIVE | 2020-017134-CA-01 | 11TH JUDICIAL CIRCUIT COURT | 2020-10-26 | 2025-11-05 | $92,605.30 | FLEXIBLE LOANS, LLC, 1000 NW 57TH COURT, SUITE 1040, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-11 |
| LC Amendment | 2021-08-16 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
