| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
