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PLANCO USA LLC

Company Details

Entity Name: PLANCO USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 17 Aug 2012 (12 years ago)
Date of dissolution: 04 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jan 2024 (a year ago)
Document Number: L12000106438
FEI/EIN Number 46-0811964
Address: 2600 SOUTH DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL 33134
Mail Address: 2600 SOUTH DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
INTERNATIONAL CORPORATE SERVICE, INC. Agent

Manager

Name Role Address
TUGAL, CAN Manager 2600 SOUTH DOUGLAS ROAD, SUITE 913 CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
LC AMENDMENT 2022-11-30 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-11-30 2600 SOUTH DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2022-11-30 2600 SOUTH DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2016-06-20 INTERNATIONAL CORPORATE SERVICE, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-07 2600 SO. DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL 33134 No data
LC AMENDMENT 2013-05-16 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-04
LC Amendment 2022-11-30
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-01-03
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-24
ANNUAL REPORT 2018-01-28
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-06-20
ANNUAL REPORT 2015-04-07

Date of last update: 23 Jan 2025

Sources: Florida Department of State