| Entity Name: | PLANET GADGET USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 23 Feb 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L12000026425 |
| FEI/EIN Number | 45-4718336 |
| 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 |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Cochrane, Richard | President | 3110 CHERRY PALM DRIVE, SUITE 330, TAMPA, FL 33619 |
| Name | Role | Address |
|---|---|---|
| Alvare, Manuel, III | Secretary | 3110 CHERRY PALM DRIVE, SUITE 330, TAMPA, FL 33619 |
| Name | Role | Address |
|---|---|---|
| Diesselhorst, Brian | Vice President | 3110 CHERRY PALM DRIVE, SUITE 330, TAMPA, FL 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-09-20 | NRAI SERVICES, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-20 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| LC ARTICLE OF CORR- ECTION/NAME CHANGE | 2012-02-24 | PLANET GADGET USA, LLC | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
