| Entity Name: | PEARL YACHTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEARL YACHTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Sep 2016 (9 years ago) |
| Document Number: | L16000173369 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850 NE 3RD STREET, SUITE #213, DANIA BEACH, FL, 33004, US |
| Mail Address: | 850 NE 3RD STREET, SUITE 213, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIGGIE CHARLES E | Manager | 850 NE 3RD STREET, DANIA BEACH, FL, 33004 |
| MARINO JOSEPH M | Manager | 850 NE 3RD STREET, DANIA BEACH, FL, 33004 |
| Carroll Christopher B | Manager | 850 NE 3RD STREET, DANIA BEACH, FL, 33004 |
| KIRES RANDALL W | Agent | 850 NE 3RD STREET, 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 850 NE 3RD STREET, SUITE #213, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 850 NE 3RD STREET, SUITE #213, DANIA BEACH, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
