| Entity Name: | PP RETAIL USA, 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: | 21 Dec 2016 (8 years ago) |
| Branch of: | PP RETAIL USA, LLC, NEW YORK (Company Number 4553224) |
| Document Number: | M16000010226 |
| FEI/EIN Number |
352504515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7 SUTTON PLACE, BREWSTER, NY, 10509, US |
| Address: | 1800 sawmill grass circle, SawGrass, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| SETTIMI PALMA | Secretary | 7 SUTTON PLACE, BREWSTER, NY, 10509 |
| Plein Philipp P | Manager | 7 SUTTON PLACE, BREWSTER, NY, 10509 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000024097 | PLEIN SPORT | ACTIVE | 2025-02-18 | 2030-12-31 | - | 1800 SAWGRASS MILLS CIRCLE, SPACE 413 - CORP 5229, BREWSTER, NY, 10509 |
| G16000137857 | PHILIPP PLEIN | EXPIRED | 2016-12-22 | 2021-12-31 | - | 12801 WEST SUNRISE BLVD, SAWGRASS, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-17 | 1800 sawmill grass circle, 2570A, SawGrass, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-02 | C T CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-05-18 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-13 |
| Foreign Limited | 2016-12-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
