| Entity Name: | PLATINUM FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLATINUM FINANCIAL GROUP, 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: | 02 May 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L03000015948 |
| FEI/EIN Number |
320074437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4899 BELFORT ROAD, JACKSONVILLE, FL, 32256 |
| Mail Address: | 4899 BELFORT ROAD, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTHEWS SCOTT | Managing Member | 4899 BELFORT ROAD, #160, JACKSONVILLE, FL, 32256 |
| MATTHEWS SCOTT | Agent | 4899 BELFORT ROAD, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-18 | 4899 BELFORT ROAD, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-18 | 4899 BELFORT ROAD, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-18 | MATTHEWS, SCOTT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-18 | 4899 BELFORT ROAD, JACKSONVILLE, FL 32256 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900021282 | LAPSED | 2005 CA 4000 | CIR CRT FOR MANATEE CO FL | 2005-12-08 | 2010-12-22 | $53681.19 | CONVERGYS CUSTOMER MANAGEMENT GROUP, LLC, C/O SCOTT R. MATTHEWS, RA, 6015-31ST STREET EAST, SUITE 201, BRADENTON, FL 34203 |
| J05000136439 | LAPSED | 2005-00745-CA; DIVISION: CV-A | CIRCUIT COURT, DUVAL COUNTY | 2005-09-07 | 2010-09-07 | $752,145.92 | LIBERTY PROPERTY LIMITED PARTNERSHIP, 500 CHESTERFIELD PARKWAY, MALVERN, PA 19355 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-18 |
| Florida Limited Liabilites | 2003-05-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
