Search icon

FIVE POOL LLC

Company Details

Entity Name: FIVE POOL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Jun 2009 (16 years ago)
Date of dissolution: 26 Dec 2024 (a month ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2024 (a month ago)
Document Number: L09000059569
FEI/EIN Number 270403472
Address: 1000 BRICKELL AVENUE, 400, MIAMI, FL, 33131, US
Mail Address: 1000 BRICKELL AVENUE, 400, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE MAINTENANCE SERVICES, LLC Agent

Manager

Name Role Address
GONZALEZ OMAR Manager 2950 N.E. 188TH STREET, AVENTURA, FL, 33180
ONATE MARIA LOURDES Manager 2950 N.E. 188TH STREET, AVENTURA, FL, 33180
GONZALEZ SANTIAGO Manager 2950 N.E. 188TH STREET, AVENTURA, FL, 33180
GONZALEZ GABRIEL Manager 2950 N.E. 188TH STREET, AVENTURA, FL, 33180
GONZALEZ IGNACIO Manager 2950 N.E. 188TH STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-12-26 No data No data
LC AMENDMENT 2021-05-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-25 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2012-04-25 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2012-04-25 1000 BRICKELL AVENUE, 400, MIAMI, FLORIDA, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2010-04-27 CORPORATE MAINTENANCE SERVICES, LLC No data

Documents

Name Date
LC Voluntary Dissolution 2024-12-26
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-23
LC Amendment 2021-05-21
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-04-24

Date of last update: 03 Jan 2025

Sources: Florida Department of State