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BLUE PLANET HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: BLUE PLANET HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BLUE PLANET HOLDINGS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Sep 2013 (12 years ago)
Document Number: L13000126393
FEI/EIN Number 46-3638897

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1738 Clarendon Pl, Lakeland, FL, 33803-2567, US
Mail Address: 1738 Clarendon Pl, Lakeland, FL, 33803-2567, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McBride Scott Auth 1738 Clarendon Pl, Lakeland, FL, 338032567
The McLeod Living Trust Auth 2010 Pierce Street, Daniel Island, SC, 29492
Mark A. and Marti H. Beswick Revocable Tru Auth 1317 Edgewater Dr, Orlando, FL, 32804
McBride Julie B Auth 1738 Clarendon Pl, Lakeland, FL, 338032567
Winkler Cynthia B Auth 2609 W Lake Pointe Terr, Peoria, IL, 61614
Beswick Bryan Auth 2912 SE Highway 31, Arcadia, FL, 34266
McBride Scott Agent 1738 Clarendon Pl, Lakeland, FL, 338032567

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-12 1738 Clarendon Pl, Lakeland, FL 33803-2567 -
CHANGE OF MAILING ADDRESS 2023-04-12 1738 Clarendon Pl, Lakeland, FL 33803-2567 -
REGISTERED AGENT NAME CHANGED 2023-04-12 McBride, Scott -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 1738 Clarendon Pl, Lakeland, FL 33803-2567 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-28
AMENDED ANNUAL REPORT 2021-08-26
ANNUAL REPORT 2021-04-07
AMENDED ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State