Detail by Officer/Registered Agent Name

Florida Limited Liability Company

PLANA USA LLC

Filing Information
L07000051850 26-0203733 05/16/2007 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/28/2018 NONE
Principal Address
1210 WASHINGTON AVE
SUITE 214
MIAMI BEACH, FL 33139
Changed: 03/21/2017
Mailing Address
1210 WASHINGTON AVE
SUITE 214
MIAMI BEACH, FL 33139
Changed: 03/21/2017
Registered Agent Name & Address PARINVEST LLC
1210 WASHINGTON AVE
SUITE 214
MIAMI BEACH, FL 33139
Name Changed: 04/30/2014

Address Changed: 03/21/2017
Authorized Person(s) Detail Name & Address

Title MGR

MACCARINI, VALENTINO
1210 WASHINGTON AVE
SUITE 214
MIAMI BEACH, FL 33139
Title MGR

TORRIGLIA, MAURIZIO
1210 WASHINGTON AVE
SUITE 214
MIAMI BEACH, FL 33139
Title MGR

SEMINO, MARIA CARLA
1210 WASHINGTON AVE
SUITE 214
MIAMI BEACH, FL 33139
Title MGRM

PROROMA CORPORATION
1210 WASHINGTON AVE
SUITE 214
MIAMI BEACH, FL 33139
Annual Reports
Report YearFiled Date
2015 04/22/2015
2016 04/19/2016
2017 03/21/2017

Document Images
03/21/2017 -- ANNUAL REPORT View image in PDF format
04/19/2016 -- ANNUAL REPORT View image in PDF format
04/22/2015 -- ANNUAL REPORT View image in PDF format
04/30/2014 -- ANNUAL REPORT View image in PDF format
04/29/2013 -- ANNUAL REPORT View image in PDF format
03/29/2012 -- ANNUAL REPORT View image in PDF format
01/26/2011 -- ANNUAL REPORT View image in PDF format
04/30/2010 -- ANNUAL REPORT View image in PDF format
04/30/2009 -- ANNUAL REPORT View image in PDF format
05/09/2008 -- ANNUAL REPORT View image in PDF format
05/16/2007 -- Florida Limited Liability View image in PDF format