| Entity Name: | DIB PLATINUM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIB PLATINUM 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: | 27 Dec 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000122303 |
| FEI/EIN Number |
020763116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1206 TYLER ST., HOLLYWOOD, FL, 33019 |
| Mail Address: | 1206 TYLER ST., HOLLYWOOD, FL, 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIB GUSTAVO A | Manager | 1206 TYLER ST., HOLLYWOOD, FL, 33019 |
| VALERO MARIA H | Managing Member | CALLE RIO CARIBE #16, SEBUCAN, CARACAS (VENEZUELA), MI, 1070-A |
| DIB GUSTAVO A | Agent | 1206 TYLER ST., HOLLYWOOD, FL, 33019 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000006141 | GERMANY'S NATURAL PLATINUM | EXPIRED | 2011-01-13 | 2016-12-31 | - | 1835 N.E. MIAMI GARDENS DRIVE #134, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-07 | 1206 TYLER ST., HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-07 | 1206 TYLER ST., HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-07 | 1206 TYLER ST., HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-09 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-15 |
| ANNUAL REPORT | 2007-03-07 |
| ANNUAL REPORT | 2006-02-06 |
| Florida Limited Liability | 2005-12-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
