| Entity Name: | PLANA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLANA 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: | 16 May 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L07000051850 |
| FEI/EIN Number |
260203733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1210 WASHINGTON AVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1210 WASHINGTON AVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACCARINI VALENTINO | Manager | 1210 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| TORRIGLIA MAURIZIO | Manager | 1210 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| SEMINO MARIA CARLA | Manager | 1210 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| PROROMA CORPORATION | Managing Member | - |
| PARINVEST LLC | Agent | 1210 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-21 | 1210 WASHINGTON AVE, SUITE 214, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-21 | 1210 WASHINGTON AVE, SUITE 214, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-21 | 1210 WASHINGTON AVE, SUITE 214, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | PARINVEST LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-01-26 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
