Entity Name: | PADEL USA HOLDING LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 15 Mar 2021 (4 years ago) |
Date of dissolution: | 09 Oct 2023 (a year ago) |
Last Event: | CONVERSION |
Event Date Filed: | 09 Oct 2023 (a year ago) |
Document Number: | L21000122377 |
FEI/EIN Number | APPLIED FOR |
Address: | 1460 CORUNA AVENUE, MIAMI, FL, 33156, US |
Mail Address: | 1460 CORUNA AVENUE, MIAMI, FL, 33156, US |
ZIP code: | 33156 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VADILLO MANUEL JESQ. | Agent | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
Name | Role | Address |
---|---|---|
BRION OLIVIER | Manager | 1460 CORUNA AVENUE, MIAMI, FL, 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2023-10-09 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS PADEL USA HOLDING, INC.. CONVERSION NUMBER 500000244975 |
CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 1460 CORUNA AVENUE, MIAMI, FL 33156 | No data |
CHANGE OF MAILING ADDRESS | 2023-01-25 | 1460 CORUNA AVENUE, MIAMI, FL 33156 | No data |
LC AMENDMENT | 2021-04-20 | No data | No data |
Name | Date |
---|---|
Conversion | 2023-10-09 |
ANNUAL REPORT | 2023-01-25 |
ANNUAL REPORT | 2022-02-01 |
LC Amendment | 2021-04-20 |
Florida Limited Liability | 2021-03-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State