| Entity Name: | BYOPLANET INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 08 Apr 2011 (14 years ago) |
| Date of dissolution: | 30 Aug 2024 (5 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Aug 2024 (5 months ago) |
| Document Number: | L11000042853 |
| FEI/EIN Number | 47-4957702 |
| Address: | 1305 Shotgun Road, Sunrise, FL 33326 |
| Mail Address: | 1305 Shotgun Road, Sunrise, FL 33326 |
| 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 | |||||||||||||
|
||||||||||||||||||
| Name | Role |
|---|---|
| BYOPLANET SOLUTIONS LLC | Agent |
| Name | Role |
|---|---|
| BYOPLANET SOLUTIONS LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-08-30 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | ByoPlanet Solutions | No data |
| LC REVOCATION OF DISSOLUTION | 2024-03-25 | No data | No data |
| VOLUNTARY DISSOLUTION | 2024-01-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-07 | 1305 Shotgun Road, Sunrise, FL 33326 | No data |
| REINSTATEMENT | 2021-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-03 | 1305 SHOTGUN ROAD, SUNRISE, FL 33326 | No data |
| LC AMENDMENT | 2015-08-03 | No data | No data |
| 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 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
