| Entity Name: | PLATINUM REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLATINUM REALTY, 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: | 10 Jan 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L02000000783 |
| FEI/EIN Number |
010578288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12365 PEMBROKE RD, PEMBROKE PINES, FL, 33025 |
| Mail Address: | 12365 PEMBROKE RD, PEMBROKE PINES, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENNEY KEITH | Managing Member | 12365 PEMBROKE RD, PEMBROKE PINES, FL, 33020 |
| LASCURAIN EUGENIO | Agent | 2625 EXECUTIVE PARK DRIVE, SUITE #5, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-12 | 12365 PEMBROKE RD, PEMBROKE PINES, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-12 | 12365 PEMBROKE RD, PEMBROKE PINES, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-01-05 |
| ANNUAL REPORT | 2003-03-12 |
| Florida Limited Liabilites | 2002-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1786517109 | 2020-04-10 | 0491 | PPP | 9735 US Highway 98 W, Miramar Beach, FL, 32550 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3373788302 | 2021-01-22 | 0491 | PPS | 9735 US Highway 98 W, Miramar Beach, FL, 32550-4262 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
