| Entity Name: | PLANET GADGET USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLANET GADGET 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: | 23 Feb 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000026425 |
| FEI/EIN Number |
45-4718336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3110 CHERRY PALM DRIVE, SUITE 330, TAMPA, FL, 33619 |
| Mail Address: | 3110 CHERRY PALM DRIVE, SUITE 330, TAMPA, FL, 33619 |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cochrane Richard | President | 3110 CHERRY PALM DRIVE, SUITE 330, TAMPA, FL, 33619 |
| Alvare Manuel III | Secretary | 3110 CHERRY PALM DRIVE, SUITE 330, TAMPA, FL, 33619 |
| Diesselhorst Brian | Vice President | 3110 CHERRY PALM DRIVE, SUITE 330, TAMPA, FL, 33619 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-20 | NRAI SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-20 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| LC ARTICLE OF CORR- ECTION/NAME CHANGE | 2012-02-24 | PLANET GADGET USA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-25 |
| Reg. Agent Change | 2013-09-20 |
| ANNUAL REPORT | 2013-04-11 |
| LC Article of Correction/NC | 2012-02-24 |
| Florida Limited Liability | 2012-02-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
