| Entity Name: | PLATINUM HOLDINGS 2002, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLATINUM HOLDINGS 2002, 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: | 17 Apr 2002 (23 years ago) |
| Date of dissolution: | 21 Apr 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Apr 2020 (5 years ago) |
| Document Number: | L02000009313 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Stacey Cole-BANK OF AMERICA, 250 S Park Ave, Winter Park, FL, 32789, US |
| Mail Address: | C/O Stacey Cole-BANK OF AMERICA, 250 S Park Ave, Winter Park, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANK OF AMERICA NA, TRUSTEE | Manager | 250 S Park Ave, Winter Park, FL, 32789 |
| TERRY DAVID E | Agent | 125 EAST JEFFERSON STREET, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-04-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS A10000000500. MERGER NUMBER 900000202159 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-21 | C/O Stacey Cole-BANK OF AMERICA, 250 S Park Ave, Suite 410, Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-21 | C/O Stacey Cole-BANK OF AMERICA, 250 S Park Ave, Suite 410, Winter Park, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
