| Entity Name: | PLANET FIVE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLANET FIVE USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Apr 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000035149 |
| FEI/EIN Number |
202953737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9000 REGENCY SQUARE BOULEVARD, STE 200, JACKSONVILLE, FL, 32211 |
| Mail Address: | 9000 REGENCY SQUARE BOULEVARD, STE 200, JACKSONVILLE, FL, 32211 |
| ZIP code: | 32211 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALKA MICHAEL | Managing Member | 91 EAST LINDEN AVENUE, ENGLEWOOD, NJ, 07631 |
| ABRAHAMS GARY | Managing Member | 131 REGATTA BOULEVARD, JUPITER, FL, 33477 |
| ROHAN PAUL | Managing Member | 7311 RAMOTH DRIVE, JACKSONVILLE, FL, 32226 |
| LAUBACH GREGORY L | Managing Member | 1378 KERSEY LANE, ROCKVILLE, MD, 20854 |
| HOROWITZ JON D | Managing Member | 354 WINTHROP ROAD, TEANECK, NJ, 07666 |
| HOROWITZ JON | Agent | 9485 REGENCY SQUARE BOULEVARD, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 9000 REGENCY SQUARE BOULEVARD, STE 200, JACKSONVILLE, FL 32211 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 9000 REGENCY SQUARE BOULEVARD, STE 200, JACKSONVILLE, FL 32211 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-26 | 9485 REGENCY SQUARE BOULEVARD, STE 107, JACKSONVILLE, FL 32225 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-26 |
| Florida Limited Liabilites | 2005-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
