| Entity Name: | PLATINUM FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 May 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | L03000015948 |
| FEI/EIN Number | 320074437 |
| 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 | Agent | 4899 BELFORT ROAD, JACKSONVILLE, FL, 32256 |
| Name | Role | Address |
|---|---|---|
| MATTHEWS SCOTT | Managing Member | 4899 BELFORT ROAD, #160, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-18 | 4899 BELFORT ROAD, JACKSONVILLE, FL 32256 | No data |
| CHANGE OF MAILING ADDRESS | 2004-02-18 | 4899 BELFORT ROAD, JACKSONVILLE, FL 32256 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-02-18 | MATTHEWS, SCOTT | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-18 | 4899 BELFORT ROAD, JACKSONVILLE, FL 32256 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
