| Entity Name: | PLANCO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLANCO 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: | 17 Aug 2012 (13 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUGAL CAN | Manager | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| INTERNATIONAL CORPORATE SERVICE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2022-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-30 | 2600 SOUTH DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-30 | 2600 SOUTH DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-20 | INTERNATIONAL CORPORATE SERVICE, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-07 | 2600 SO. DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2013-05-16 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
