Entity Name: | FLUIDRA NORTH AMERICA 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: | 06 Mar 2018 (7 years ago) |
Last Event: | LC AMENDMENT AND NAME CHANGE |
Event Date Filed: | 06 Mar 2024 (a year ago) |
Document Number: | M18000002310 |
FEI/EIN Number |
814198874
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2882 Whiptail Loop East, Carlsbad, CA, 92010, US |
Mail Address: | 2882 Whiptail Loop East, Carlsbad, CA, 92010, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Rhoades Lennie | Manager | 2882 Whiptail Loop East, Carlsbad, CA, 92010 |
MCKENERY DAVID DJR | Manager | 2882 Whiptail Loop East, Carlsbad, CA, 92010 |
Tintore Xavier | Manager | 2882 Whiptail Loop East, Carlsbad, CA, 92010 |
Linguadoca Joe | Auth | 2882 Whiptail Loop East, Carlsbad, CA, 92010 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT AND NAME CHANGE | 2024-03-06 | FLUIDRA NORTH AMERICA LLC | - |
LC INTEREST EXCHANGE | 2020-08-14 | - | - |
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 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000780971 | TERMINATED | 1000000849687 | COLUMBIA | 2019-11-22 | 2029-11-27 | $ 332.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-10 |
ANNUAL REPORT | 2024-04-07 |
LC Amendment and Name Change | 2024-03-06 |
ANNUAL REPORT | 2023-01-27 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-02-10 |
CORLCIE | 2020-08-14 |
ANNUAL REPORT | 2020-04-29 |
ANNUAL REPORT | 2019-02-27 |
Foreign Limited | 2018-03-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State