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PLANNED INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: PLANNED INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLANNED INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Nov 2010 (14 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L10000120012
FEI/EIN Number 27-1201288

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3231 CLEVELAND HEIGHTS BLVD, LAKELAND, FL, 33803
Mail Address: 3231 CLEVELAND HEIGHTS BLVD, LAKELAND, FL, 33803
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA KIMBERLY M President 3231 CLEVELAND HEIGHTS BLVD, LAKELAND, FL, 33803
SANTANA KIMBERLY M Auth 3231 CLEVELAND HEIGHTS BLVD, LAKELAND, FL, 33803
SANTANA KIMBERLY M Agent 3231 CLEVELAND HEIGHTS BLVD, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-02-26 - -
REGISTERED AGENT NAME CHANGED 2020-02-26 SANTANA, KIMBERLY M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2011-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-27
REINSTATEMENT 2020-02-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-09-15
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-25
REINSTATEMENT 2011-10-05
Florida Limited Liability 2010-11-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State