| Entity Name: | PLANKTON CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLANKTON CAPITAL, 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: | 25 Apr 2014 (11 years ago) |
| Document Number: | L14000068696 |
| FEI/EIN Number |
46-5655375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 BISCANYE BLVD., UNIT 4604, MIAMI, FL, 33132 |
| Mail Address: | 900 BISCANYE BLVD., UNIT 4604, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PBYA CORPORATE SERVICES, LLC | Agent | - |
| NIETO CARLOS | Manager | 900 BISCANYE BLVD., UNIT 4604, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000045606 | INEO CONSULTING | ACTIVE | 2023-04-10 | 2028-12-31 | - | 900 BISCAYNE BLVD APT 3809, MIAMI, FL, 33132 |
| G15000106835 | INEO CONSULTING | EXPIRED | 2015-10-20 | 2020-12-31 | - | 900 BISCAYNE BLVD., UNIT 4604, MIAMI, FL, 33132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2234638505 | 2021-02-20 | 0455 | PPP | 900 Biscayne Blvd Apt 3809, Miami, FL, 33132-1570 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
