| Entity Name: | PEARL YACHTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 16 Sep 2016 (8 years ago) |
| Document Number: | L16000173369 |
| FEI/EIN Number | N/A |
| Mail Address: | 850 NE 3RD STREET, SUITE 213, DANIA BEACH, FL 33004 |
| Address: | 850 NE 3RD STREET, SUITE #213, DANIA BEACH, FL 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIRES, RANDALL W | Agent | 850 NE 3RD STREET, SUITE #213, DANIA BEACH, FL 33004 |
| Name | Role | Address |
|---|---|---|
| BIGGIE, CHARLES E | Manager | 850 NE 3RD STREET, DANIA BEACH, FL 33004 UN |
| MARINO, JOSEPH M | Manager | 850 NE 3RD STREET, DANIA BEACH, FL 33004 UN |
| Carroll, Christopher B. | Manager | 850 NE 3RD STREET, #213 DANIA BEACH, FL 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 850 NE 3RD STREET, SUITE #213, DANIA BEACH, FL 33004 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 850 NE 3RD STREET, SUITE #213, DANIA BEACH, FL 33004 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 850 NE 3RD STREET, SUITE #213, DANIA BEACH, FL 33004 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-31 |
| AMENDED ANNUAL REPORT | 2022-10-10 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-20 |
| Florida Limited Liability | 2016-09-16 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
