| Entity Name: | ZODIAC POOL SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 09 Nov 2017 (7 years ago) |
| Document Number: | M17000009617 |
| FEI/EIN Number |
522195614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2882 Whiptail Loop East, Carlsbad, CA, 92010, US |
| Address: | 2882 WHIPTAIL LOOP EAST, CARLSBAD, CA, 92010, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Viner Jon | Manager | 2882 Whiptail Loop East, Carlsbad, CA, 92010 |
| Helms Christopher M | Manager | 2882 Whiptail Loop East, Carlsbad, CA, 92010 |
| Schutzer Marcello | Manager | 2882 WHIPTAIL LOOP EAST, CARLSBAD, CA, 92010 |
| BALLARD KYLE | Auth | 2882 Whiptail Loop East, Carlsbad, CA, 92010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000118995 | FLUIDRA | ACTIVE | 2023-09-26 | 2028-12-31 | - | 28100 CHALLENGER BOULEVARD, PUNTA GORDA, FL, 33982 |
| G21000009847 | BUILT RIGHT POOL HEATERS | ACTIVE | 2021-01-20 | 2026-12-31 | - | 28110 CHALLENGER BOULEVARD, PUNTA GORDA, FL, 33982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-27 | 2882 WHIPTAIL LOOP EAST, # 100, CARLSBAD, CA 92010 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-27 | 2882 WHIPTAIL LOOP EAST, # 100, CARLSBAD, CA 92010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| AMENDED ANNUAL REPORT | 2024-11-26 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-04 |
| AMENDED ANNUAL REPORT | 2022-05-04 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
