PRIME SITES USA, LLC - Florida Company Profile
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| Entity Name: | PRIME SITES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Mar 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L99000001406 |
| FEI/EIN Number | 593580296 |
| Address: | 3037 Gibraltar Blvd, New Smyrna Beach, FL, 32168, US |
| Mail Address: | 3037 Gibraltar Blvd, New Smyrna Beach, FL, 32168, US |
| ZIP code: | 32168 |
| City: | New Smyrna Beach |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLSSON CARL | Chief Executive Officer | 3037 Gibraltar Blvd., New Smyrna Beach, FL, 32168 |
| White Cameron | Agent | Law Office of Cameron H. P. White, Winter Park, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-15 | 3037 Gibraltar Blvd, New Smyrna Beach, FL 32168 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-15 | 3037 Gibraltar Blvd, New Smyrna Beach, FL 32168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-15 | Law Office of Cameron H. P. White, 1251 Miller Avenue, Winter Park, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-17 | White, Cameron | - |
| LC AMENDMENT AND NAME CHANGE | 2012-07-13 | PRIME SITES USA, LLC | - |
| LC NAME CHANGE | 2012-02-27 | FRANCHISE HOTELS USA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-02-06 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-01-25 |
| LC Amendment and Name Change | 2012-07-13 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State