Entity Name: | PADEL USA HOLDING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PADEL USA HOLDING 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: | 15 Mar 2021 (4 years ago) |
Date of dissolution: | 09 Oct 2023 (2 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 09 Oct 2023 (2 years ago) |
Document Number: | L21000122377 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
---|---|---|
BRION OLIVIER | Manager | 1460 CORUNA AVENUE, MIAMI, FL, 33156 |
VADILLO MANUEL JESQ. | Agent | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2023-10-09 | - | 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 | - |
CHANGE OF MAILING ADDRESS | 2023-01-25 | 1460 CORUNA AVENUE, MIAMI, FL 33156 | - |
LC AMENDMENT | 2021-04-20 | - | - |
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 Apr 2025
Sources: Florida Department of State