ACCIONA POM HOLDCO, LLC

Company Details

Entity Name:	ACCIONA POM HOLDCO, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Inactive
Date Filed:	14 Dec 2021 (3 years ago)
Date of dissolution:	02 Oct 2023 (a year ago)
Last Event:	LC WITHDRAWAL
Event Date Filed:	02 Oct 2023 (a year ago)
Document Number:	M21000016879
FEI/EIN Number	87-4040541
Address:	900 West Hastings, Suite 600, Vancouver, BC V6C 1E5 CA
Mail Address:	900 West Hastings, Suite 600, Vancouver, BC V6C 1E5 CA
Place of Formation:	DELAWARE

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S PINE ISLAND RD, PLANTATION, FL 33324

President

Name	Role	Address
PLANELLES, CARLOS	President	900 West Hastings, Suite 600, Vancouver, BC V6C 1E5 CA

Chief Executive Officer

Name	Role	Address
PLANELLES, CARLOS	Chief Executive Officer	900 West Hastings, Suite 600, Vancouver, BC V6C 1E5 CA

Manager

Name	Role	Address
PLANELLES, CARLOS	Manager	900 West Hastings, Suite 600, Vancouver, BC V6C 1E5 CA
CAFFARO, LEO	Manager	900 West Hastings, Suite 600, Vancouver V6C 1E5 CA
GUTIERREZ, JAVIER	Manager	900 West Hastings, Suite 600, Vancouver V6C 1E5 CA

Secretary

Name	Role	Address
CAFFARO, LEO	Secretary	900 West Hastings, Suite 600, Vancouver V6C 1E5 CA

Treasurer

Name	Role	Address
GUTIERREZ, JAVIER	Treasurer	900 West Hastings, Suite 600, Vancouver V6C 1E5 CA

Events

Event Type	Filed Date	Value	Description
LC WITHDRAWAL	2023-10-02	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2022-03-18	900 West Hastings, Suite 600, Vancouver, BC V6C 1E5 CA	No data
CHANGE OF MAILING ADDRESS	2022-03-18	900 West Hastings, Suite 600, Vancouver, BC V6C 1E5 CA	No data

Documents

Name	Date
LC Withdrawal	2023-10-02
ANNUAL REPORT	2023-03-23
ANNUAL REPORT	2022-03-18
Foreign Limited	2021-12-14

Date of last update: 13 Jan 2025

Sources: Florida Department of State