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 |
Name | Role |
---|---|
CORPORATE MAINTENANCE SERVICES, LLC | Agent |
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 |
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 |
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