| Entity Name: | USA & CARIBBEAN POOLS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
USA & CARIBBEAN POOLS 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: | 10 Jan 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000018021 |
| FEI/EIN Number |
84-4446106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4798 EVERGLADES CIR, KISSIMMEE, FL 34746 |
| Mail Address: | 4798 EVERGLADES CIR, KISSIMMEE, FL 34746 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARAZON ROMERO, MOISES S | Agent | 4798 EVERGLADES CIR, KISSIMMEE, FL 34746 |
| VILLAFANA VALDIVIESO, MARIA | Authorized Member | 4798 EVERGLADES CIR, KISSIMMEE, FL 34746 |
| TARAZON ROMERO, MOISES S | Authorized Member | 4798 EVERGLADES CIR, KISSIMMEE, FL 34746 |
| TARAZON VILLAFANA, MARIAFERNANDA | Authorized Member | 4798 EVERGLADES CIR, KISSIMMEE, FL 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-13 | 4798 EVERGLADES CIR, KISSIMMEE, FL 34746 | - |
| LC AMENDMENT | 2020-08-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-08-28 | 4798 EVERGLADES CIR, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-28 | TARAZON ROMERO, MOISES S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-28 | 4798 EVERGLADES CIR, KISSIMMEE, FL 34746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-01-13 |
| LC Amendment | 2020-08-28 |
| Florida Limited Liability | 2020-01-10 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
