| Entity Name: | PLATINUM REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLATINUM REAL ESTATE INVESTMENTS, 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: | 22 Jul 2004 (21 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: | L04000054332 |
| Address: | 4910 SW 26TH PLACE, CAPE CORAL, FL, 33914 |
| Mail Address: | 4910 SW 26TH PLACE, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANFELIPPO ANTHONY S | Managing Member | 4906 SW 26TH PLACE, CAPE CORAL, FL, 33914 |
| SANFELIPPO JEFFREY A | Managing Member | 2713 SW 21ST PLACE, CAPE CORAL, FL, 33914 |
| SANFELIPPO ANN M | Manager | 4910 SW 26TH PLACE, CAPE CORAL, FL, 33914 |
| SANFELIPPO ANN M | Agent | 4910 SW 26TH PLACE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2004-07-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
