Superior Pool Products LLC Overview
Superior Pool Products LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Tuesday, August 1, 2000 and is approximately twenty-four years old, according to public records filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Superior Pool Products LLC
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Key People
Who own Superior Pool Products LLC
Name | |
---|---|
Peter Arvan 3 |
President
Manager
Director
Member
CEO
Vice President
|
Melanie Housey Hart 15 |
CFO
Manager
Assistant Secretary
Cao
|
Jennifer M. Neil 14 |
Manager
Director
Secretary
|
Kenneth G. St Romain 3 |
Manager
Vice President
Vp
|
Donna K. Williams 2 |
Manager
Vice President
Vp
Other
|
Mark W. Joslin 11 |
Manager
Member
CFO
Managing Member
Treasurer
Director
Chief Financial Officer
|
Todd Marshall 1 |
Manager
Vice President
Cio
|
Manuel Perez De La Mesa 5 |
Manager
President
Managing Member
Member
Director
|
A. David Cook 4 |
Manager
Managing Member
Member
|
Tim Babco 2 |
Manager
Other
|
Richard Postoll 1 |
Manager
Vice President
|
Ike M. Mihaly 2 |
Vice President
|
Luther Willems 2 |
Vice President
|
Archie Canaday 1 |
Vice President
|
Robert Frantz 1 |
Vice President
|
Wilson B. Sexton 2 |
Chairman
|
Manuel Dela Mesa |
President
Director
|
Makdel Perez De La Mese |
President
Director
|
Melanie Housey 7 |
Manager
Secretary
Assistant Secretary
|
Stephen C. Nelson 5 |
Manager
Managing Member
Director
Vice President
|
A. D. Cook 3 |
Manager
Vp
|
Robert R. Rankin 1 |
Manager
Vp
|
John M. Murphy 5 |
Managing Member
Vice President
|
Craig K. Hubbard 4 |
Treasurer
|
David Cook 2 |
Director
Vice President
|
Jennifer Nell |
Secretary
|
Christopher W. Wilson 2 |
Vice President
|
Richard P. Polizzotto 2 |
Vice President
|
Kenneth S. Romain 1 |
Vice President
|
Donald L. Meyer 1 |
Controller
|
Showing 8 records out of 30
Known Addresses for Superior Pool Products LLC
Corporate Filings for Superior Pool Products LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M02000000133 |
Date Filed: | Tuesday, January 15, 2002 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800045649 |
Date Filed: | Friday, January 11, 2002 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200021710039 |
Date Filed: | Wednesday, August 2, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC7302-2000 |
Date Filed: | Tuesday, August 1, 2000 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/1/2000 | Application for Foreign Registration | ||
8/7/2000 | Amendment | (1)PG. DMF SCP SUPERIOR ACQUISITION COMPANY, LLC DMFB c 00001 | |
11/16/2001 | Annual List | ||
1/11/2002 | Application for Certificate of Authority | ||
10/29/2002 | Annual List | ||
10/13/2003 | Annual List | ||
7/22/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
8/1/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
8/9/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
6/15/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
7/8/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
6/25/2009 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
7/1/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/22/2011 | Annual List | ||
6/11/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
6/12/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/3/2014 | Change of Registered Agent/Office | ||
1/9/2014 | Registered Agent Change | ||
6/6/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
8/7/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/19/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
7/28/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/26/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
109 Northpark Blvd Covington, LA 70433
9216 Palm River Rd Tampa, FL 33619
4900 E Landon Dr Anaheim, CA 92807
200 Parker Dr Austin, TX 78728
These addresses are known to be associated with Superior Pool Products LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records