| Entity Name: | PLATINUM HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLATINUM HOLDINGS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Jul 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2001 (24 years ago) |
| Document Number: | L00000009095 |
| Address: | 232 STEBBINS TERR., PORT CHARLOTTE, FL, 33952 |
| Mail Address: | 232 STEBBINS TERR., PORT CHARLOTTE, FL, 33952 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELINI GREGORY B | Managing Member | 115 OLD WEST MOUNTAIN ROAD, RIDGEFIELD, CT, 06877 |
| CHAI CHIN NAN PATRICK | Managing Member | 60 KAKI BUKIT PLACE, 07-09 EUNOS TECH PARK, SINGAPORE, 415979 |
| CHIU LAU YAT | Managing Member | 7/156 BEACONSFIELD PDE., ALBERT PARK, VIC AUSTRALIA, 32026 |
| PELINI GREGORY B | Agent | 232 STEBBINS TERR., PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 2000-07-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
