| Entity Name: | POOL FASHION USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POOL FASHION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Apr 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000074847 |
| FEI/EIN Number |
47-3909696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 Brickell Key Drive, Miami, FL, 33131, US |
| Mail Address: | 540 BRICKELL KEY DRIVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANZE JOSE | Manager | 520 BRICKELL KEY DRIVE, #301, MIAMI, FL, 33131 |
| CARRILLO BEATRIZ | Manager | 540 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| BIANCHI PIETRO APhd | Agent | 540 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-02 | 540 Brickell Key Drive, 320, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-02 | 540 Brickell Key Drive, 320, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-02 | 540 BRICKELL KEY DRIVE, 320, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-10 | BIANCHI, PIETRO ANDREA, Phd | - |
| LC AMENDMENT | 2015-05-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-07 |
| AMENDED ANNUAL REPORT | 2016-07-19 |
| ANNUAL REPORT | 2016-03-25 |
| LC Amendment | 2015-05-15 |
| Florida Limited Liability | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
