| Entity Name: | REY POOLS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REY POOLS USA 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: |
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: | 29 Jan 2024 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Aug 2024 (8 months ago) |
| Document Number: | L24000050864 |
| Address: | 326 NE 10TH TERRACE, CAPE CORAL, FL, 33909, UN |
| Mail Address: | 326 NE 10TH TERRACE, CAPE CORAL, FL, 33909, UN |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOLEY FORENSIC ACCOUNTING, LLC | Agent | - |
| JIMENEZ LUIS M | Member | 326 NE 10TH TERRACE, CAPE CORAL, FL, 33909 |
| CARDOSO RAYNEL | Member | 849 SW 16TH TERR, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-26 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2024-06-06 | REY POOLS USA LLC | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-06 | FOLEY FORENSIC ACCOUNTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-06 | 4100 CORPORATE SQUARE, STE 100, NAPLES, FL 34104 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-08-26 |
| LC Amendment and Name Change | 2024-06-06 |
| Florida Limited Liability | 2024-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
