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WORLD PADEL CONCEPT LLC - Florida Company Profile

Company Details

Entity Name: WORLD PADEL CONCEPT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WORLD PADEL CONCEPT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Jan 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Apr 2024 (a year ago)
Document Number: L22000027027
FEI/EIN Number 88-0525167

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7901 HISPANOLA AVE, NORTH BAY VILLAGE, FL, 33141, US
Mail Address: 7901 HISPANOLA AVE, NORTH BAY VILLAGE, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ PEDRO A Manager 7901 HISPANOLA AVE, NORTH BAY VILLAGE, FL, 33141
MARTINEZ SATRUSTEGUIPEDRO A Agent 7901 HISPANOLA AVE, NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-18 7901 HISPANOLA AVE, NORTH BAY VILLAGE, FL 33141 -
CHANGE OF MAILING ADDRESS 2024-06-18 7901 HISPANOLA AVE, NORTH BAY VILLAGE, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2024-06-18 7901 HISPANOLA AVE, NORTH BAY VILLAGE, FL 33141 -
REGISTERED AGENT NAME CHANGED 2024-04-11 MARTINEZ SATRUSTEGUI, PEDRO ALONSO -
REINSTATEMENT 2024-04-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2022-03-29 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-18
REINSTATEMENT 2024-04-11
LC Amendment 2022-03-29
Florida Limited Liability 2022-01-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State