| Entity Name: | PLANTA COCOWALK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 17 Jan 2020 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 23 Dec 2024 (a month ago) |
| Document Number: | M20000000754 |
| FEI/EIN Number | 84-3635347 |
| Mail Address: | 850 COMMERCE STREET, MIAMI BEACH, FL 33139 |
| Address: | 3015 Grand Avenue, Suite 201, Coconut Grove, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| CHG US HOLDINGS LLC | Member | 240 Richmond St West, Suite 4110, Toronto, Ontario M5V1V6 CA |
| Name | Role | Address |
|---|---|---|
| SALM, STEVEN | Chief Executive Officer | 850 COMMERCE STREET, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| SALM, STEVEN | President | 850 COMMERCE STREET, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| KIMEL, MIKE | SECRETARY | 240 Richmond St West, Suite 4110, TORONTO, ONTARIO M4W JJT M5V 1V6 CA |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000016685 | PLANTA QUEEN | ACTIVE | 2023-02-03 | 2028-12-31 | No data | 850 COMMERCE ST, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| LC STMNT OF RA/RO CHG | 2024-12-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-12-23 | C T CORPORATION SYSTEM | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-12 | 3015 Grand Avenue, Suite 201, Coconut Grove, FL 33133 | No data |
| REINSTATEMENT | 2023-10-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-12 | CT CORP | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| LC AMENDMENT | 2020-11-05 | No data | No data |
| LC AMENDMENT | 2020-02-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000780948 | ACTIVE | 1000001021910 | DADE | 2024-12-09 | 2044-12-11 | $ 2,831.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J24000780955 | ACTIVE | 1000001021911 | DADE | 2024-12-09 | 2044-12-11 | $ 16,995.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-12-23 |
| ANNUAL REPORT | 2024-07-30 |
| REINSTATEMENT | 2023-10-12 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-10 |
| LC Amendment | 2020-11-05 |
| LC Amendment | 2020-02-04 |
| Foreign Limited | 2020-01-17 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
