| Entity Name: | BYOPLANET INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BYOPLANET INTERNATIONAL, 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: | 08 Apr 2011 (14 years ago) |
| Date of dissolution: | 30 Aug 2024 (8 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Aug 2024 (8 months ago) |
| Document Number: | L11000042853 |
| FEI/EIN Number |
474957702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1305 Shotgun Road, Sunrise, FL, 33326, US |
| Mail Address: | 1305 Shotgun Road, Sunrise, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BYOPLANET INTERNATIONAL, LLC 401(K) PLAN | 2020 | 474957702 | 2021-08-05 | BYOPLANET INTERNATIONAL, LLC | 21 | |||||||||||||
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| Name | Role |
|---|---|
| BYOPLANET SOLUTIONS LLC | Manager |
| BYOPLANET SOLUTIONS LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-08-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BYOPLANET INTERNATIONAL LLC A NON Q. MERGER NUMBER 100000257951 |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 1305 Shotgun Road, Sunrise, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | ByoPlanet Solutions | - |
| LC REVOCATION OF DISSOLUTION | 2024-03-25 | - | - |
| VOLUNTARY DISSOLUTION | 2024-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-07 | 1305 Shotgun Road, Sunrise, FL 33326 | - |
| REINSTATEMENT | 2021-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-03 | 1305 SHOTGUN ROAD, SUNRISE, FL 33326 | - |
| LC AMENDMENT | 2015-08-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000280477 | ACTIVE | CACE-24-00593 | 17TH JUDICIAL CIRCUIT COURT | 2024-04-18 | 2029-05-13 | $5,110,088.64 | PROMARK ELECTRONICS INC., C/O BAST AMRON LLP, ONE SOUTHEAST THIRD AVENUE, SUITE 2410, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| Merger | 2024-08-30 |
| ANNUAL REPORT | 2024-04-16 |
| LC Revocation of Dissolution | 2024-03-25 |
| VOLUNTARY DISSOLUTION | 2024-01-19 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-03-10 |
| REINSTATEMENT | 2021-10-07 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7527677005 | 2020-04-07 | 0455 | PPP | 1305 Shotgun Road Sunrise, SUNRISE, FL, 33326-1935 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
