PLANET FIVE USA, LLC - Florida Company Profile
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| Entity Name: | PLANET FIVE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 9000 REGENCY SQUARE BOULEVARD, STE 200, JACKSONVILLE, FL, 32211 |
| Mail Address: | 9000 REGENCY SQUARE BOULEVARD, STE 200, JACKSONVILLE, FL, 32211 |
| ZIP code: | 32211 |
| City: | Jacksonville |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State