| Entity Name: | IMPACT SPORT SURFACES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Sep 2011 (13 years ago) |
| Date of dissolution: | 17 Oct 2018 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Oct 2018 (6 years ago) |
| Document Number: | L11000107554 |
| FEI/EIN Number | 453338399 |
| Address: | 1121 SOUTH MILITARY TRAIL # 318, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1121 SOUTH MILITARY TRAIL # 318, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| AARNIO DARIN | Vice President | 13961 OAKLAWN PLACE, DAVIE, FL, 33325 |
| NEWTON CHRIS | Vice President | 3815 RUSTIC LAUREL CT., OVIEDO, FL, 32766 |
| REID ANDREW K | Vice President | 440 South Glencoe Road, New Smyrna Beach, FL, 32168 |
| Name | Role | Address |
|---|---|---|
| RUMBAUT MARISABEL | President | 479 NW 45th AVENUE, DEERFIELD BEACH, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000100962 | ROBBINS SPORT FLOORS/FLORIDA | EXPIRED | 2011-10-13 | 2016-12-31 | No data | 3840 W HILLSBORO BLVD., SUITE 201, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| CONVERSION | 2018-10-17 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P18000086724. CONVERSION NUMBER 500000186215 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-25 | 1121 SOUTH MILITARY TRAIL # 318, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2012-09-25 | 1121 SOUTH MILITARY TRAIL # 318, DEERFIELD BEACH, FL 33442 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-03 |
| Florida Limited Liability | 2011-09-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
