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PADEL USA HOLDING LLC

Company Details

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

Agent

Name Role Address
VADILLO MANUEL JESQ. Agent 1200 BRICKELL AVENUE, MIAMI, FL, 33131

Manager

Name Role Address
BRION OLIVIER Manager 1460 CORUNA AVENUE, MIAMI, FL, 33156

Events

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

Documents

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