Name: | ZODIAC POOL SYSTEMS LLC |
Jurisdiction: | MISSISSIPPI |
Business Type: | Limited Liability Company |
Status: | Good Standing |
Effective Date: | 29 May 2013 (12 years ago) |
Business ID: | 1021961 |
State of Incorporation: | CALIFORNIA |
Principal Office Address: | ZODIAC POOL SYSTEMS LLC, 2882 WHIPTAIL LOOP EAST # 100CARLSBAD, CA 92010 |
Historical names: |
Zodiac Pool Systems Inc |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Eugene Keith McQueen | Member | 2882 Whitetail Loop #100, Carlsbad, CA 92010 |
Erica Dausch | Member | 2882 Whitetail Loop #100, Carlsbad, CA 92010 |
Name | Role | Address |
---|---|---|
Nicolas Goineau | Vice President | 2882 Whitetail Loop #100, Carlsbad, CA 92010 |
Scott Frost | Vice President | 2882 Whitetail Loop #100, Carlsbad, CA 92010 |
Marcello Schutzer | Vice President | 2882 Whitetail Loop #100, Carlsbad, CA 92010 |
Christopher Helms | Vice President | 2882 Whitetail Loop #100, Carlsbad, CA 92010 |
Darryl Wooten | Vice President | 2882 Whitetail Loop #100, Carlsbad, CA 92010 |
Emily Colomes | Vice President | 2882 Whitetail Loop #100, Carlsbad, CA 92010 |
Brad Parker | Vice President | 2882 Whiptail Loop # 100, Carlsbad, CA 92010 |
Name | Role | Address |
---|---|---|
Jon Viner | Manager | 2882 Whitetail Loop #100, Carlsbad, CA 92010 |
Marcello Schutzer | Manager | 2882 Whitetail Loop #100, Carlsbad, CA 92010 |
Christopher Helms | Manager | 2882 Whitetail Loop #100, Carlsbad, CA 92010 |
Name | Role | Address |
---|---|---|
Jon Viner | President | 2882 Whitetail Loop #100, Carlsbad, CA 92010 |
Name | Role | Address |
---|---|---|
Christopher Helms | Secretary | 2882 Whitetail Loop #100, Carlsbad, CA 92010 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report LLC | Filed | 2025-02-02 | Annual Report For ZODIAC POOL SYSTEMS LLC |
Annual Report LLC | Filed | 2024-02-27 | Annual Report For ZODIAC POOL SYSTEMS LLC |
Annual Report LLC | Filed | 2023-03-03 | Annual Report For ZODIAC POOL SYSTEMS LLC |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report LLC | Filed | 2022-01-26 | Annual Report For ZODIAC POOL SYSTEMS LLC |
Annual Report LLC | Filed | 2021-03-23 | Annual Report For ZODIAC POOL SYSTEMS LLC |
Annual Report LLC | Filed | 2020-04-06 | Annual Report For ZODIAC POOL SYSTEMS LLC |
Annual Report LLC | Filed | 2019-04-11 | Annual Report For ZODIAC POOL SYSTEMS LLC |
Annual Report LLC | Filed | 2018-02-21 | Annual Report For ZODIAC POOL SYSTEMS LLC |
Business Conversion | Filed | 2017-10-26 | Business Conversion For Zodiac Pool Systems Inc |
Date of last update: 27 Mar 2025
Sources: Mississippi Secretary of State