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POSEIDON GLASS SOLUTIONS LLC

Company Details

Entity Name: POSEIDON GLASS SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 07 Jan 2016 (9 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 15 Nov 2021 (3 years ago)
Document Number: L16000002592
FEI/EIN Number 81-1095221
Mail Address: 1540 NE 42nd Ct, Pompano Beach, FL 33064
Address: 2020 EAST SAMPLE RD., Lighthouse Point, FL 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
Regalado, Alberto Agent 1540 NE 42nd Ct, Pompano Beach, FL 33064

Authorized Member

Name Role Address
ACOSTA HILDAGO, JUAN CARLOS Authorized Member 1540 NE 42nd Ct, Pompano Beach, FL 33064
Regalado Espinosa, Alberto Authorized Member 1540 NE 42nd Ct, Pompano Beach, FL 33064

President

Name Role Address
Regalado Espinosa, Alberto President 1540 NE 42nd Ct, Pompano Beach, FL 33064

Authorized Representative

Name Role Address
Regalado Espinosa, Alberto Authorized Representative 1540 NE 42nd Ct, Pompano Beach, FL 33064
ACOSTA HILDAGO, JUAN CARLOS Authorized Representative 1540 NE 42nd Ct, Pompano Beach, FL 33064

Vice President

Name Role Address
ACOSTA HILDAGO, JUAN CARLOS Vice President 1540 NE 42nd Ct, Pompano Beach, FL 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000033437 RENOVATIONS 2 GO EXPIRED 2019-03-12 2024-12-31 No data 2100 SW 14TH AVE, MIAMI, FL, 33145
G17000075675 SEA COOL ACTIVE 2017-07-14 2027-12-31 No data 1540 NE 42ND CT, POMPANO BEACH, FL, 33064
G16000010603 POSEIDON YACHT MANAGEMENT EXPIRED 2016-01-28 2021-12-31 No data 2100 SW 14TH AVENUE, MIAMI, FL, 33146

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2021-11-15 POSEIDON GLASS SOLUTIONS LLC No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-25 1540 NE 42nd Ct, Pompano Beach, FL 33064 No data
CHANGE OF MAILING ADDRESS 2020-10-21 2020 EAST SAMPLE RD., Lighthouse Point, FL 33064 No data
REGISTERED AGENT NAME CHANGED 2020-03-17 Regalado, Alberto No data

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-03
LC Amendment and Name Change 2021-11-15
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-10
Florida Limited Liability 2016-01-07

Date of last update: 20 Jan 2025

Sources: Florida Department of State