| Entity Name: | PLATINUM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLATINUM 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: | 23 May 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L05000051071 |
| Address: | 2250 GLADES ROAD, BOCA RATON, FL, 33431, US |
| Mail Address: | 2250 GLADES ROAD, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SCHUMAN TRICIA ANN | Manager | 2250 GLADES ROAD, BOCA RATON, FL, 33431 |
| ENGRASSIA JOSEPH A | Manager | 2250 GLADES ROAD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-06-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000560753 | ACTIVE | 502008CA017428XXXXMB | PALM BEACH COUNTY CIRCUIT | 2009-07-14 | 2029-08-29 | $83798.00 | TRISTAR INVESTMENT GROUP, INC., 8295 NORTH MILITARY TRAIL, PALM BEACH GARDENS, FL 33410 |
| Name | Date |
|---|---|
| Amendment | 2005-06-29 |
| Florida Limited Liability | 2005-05-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
