| Entity Name: | PLANET FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 29 May 2008 (17 years ago) |
| Document Number: | M08000002543 |
| FEI/EIN Number |
260362894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 321 Research Parkway, Meriden, CT, 06450, US |
| Mail Address: | 321 Research Parkway, Meriden, CT, 06450, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Dubeck Michael | Manager | 5020 Riverside Dr, Irving, TX, 75039 |
| McDermott Teresa | Auth | 11000 Broken Land Parkway, Columbia, MD, 21044 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 3111 W. Dr. Martin Luther King Jr. Blvd, Suite 300, Tampa, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 3111 W. Dr. Martin Luther King Jr. Blvd, Suite 300, Tampa, FL 33607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 321 Research Parkway, Suite 303, Meriden, CT 06450 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 321 Research Parkway, Suite 303, Meriden, CT 06450 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
