Detail by Officer/Registered Agent Name

Florida Limited Liability Company

PLANETA HOLDING, LLC

Filing Information
L02000032217 N/A 12/02/2002 12/02/2002 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/15/2006 NONE
Principal Address
2121 PONCE DE LEON BLVD.
820
CORAL GABLES, FL 33134
Changed: 02/14/2005
Mailing Address
2121 PONCE DE LEON BLVD.
820
CORAL GABLES, FL 33134
Changed: 02/14/2005
Registered Agent Name & Address TANCREDI, RODOLFO ISR
2121 PONCE DE LEON BLVD.
820
CORAL GABLES, FL 33134
Address Changed: 02/14/2005
Authorized Person(s) Detail Name & Address

Title MGRM

URBINA-QUINTERO, RAFAEL JR
2121 PONCE DE LEON BLVD., SUITE 820
CORAL GABLES, FL 33134
Title MGR

TANCREDI, RODOLFO
2121 PONCE DE LEON BLVD., SUITE 820
CORAL GABLES, FL 33134
Annual Reports
Report YearFiled Date
2003 09/18/2003
2004 07/01/2004
2005 02/14/2005

Document Images
02/14/2005 -- ANNUAL REPORT View image in PDF format
07/01/2004 -- ANNUAL REPORT View image in PDF format
09/18/2003 -- ANNUAL REPORT View image in PDF format
12/03/2002 -- Florida Limited Liability View image in PDF format