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PLATINUM BUILDERS LLC - Florida Company Profile

Company Details

Entity Name: PLATINUM BUILDERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLATINUM BUILDERS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Jun 2006 (19 years ago)
Document Number: L06000062456
FEI/EIN Number 205067341

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9413 Hidden Water Cir, Riverview, FL, 33578, US
Mail Address: 9413 Hidden Water Cir, Riverview, FL, 33578, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dispenza Scott J Manager 9413 Hidden Water Cir, Riverview, FL, 33578
DISPENZA Scott j Agent 9413 Hidden Water Cir, Riverview, FL, 33578

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000043290 STATEWIDE PAINTING AND COATINGS EXPIRED 2013-05-06 2018-12-31 - 16107 BRIDGEDALE DRIVE, LITHIA, FL, 33547
G09076900274 THE GREEN 5 EXPIRED 2009-03-17 2014-12-31 - P.O. BOX 3397, RIVERVIEW, FL, 33568

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-14 9413 Hidden Water Cir, Riverview, FL 33578 -
CHANGE OF MAILING ADDRESS 2022-02-14 9413 Hidden Water Cir, Riverview, FL 33578 -
REGISTERED AGENT NAME CHANGED 2022-02-14 DISPENZA, Scott j -
REGISTERED AGENT ADDRESS CHANGED 2022-02-14 9413 Hidden Water Cir, Riverview, FL 33578 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-05-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315485276 0419700 2012-03-13 1810 NW 1ST AVE, GAINESVILLE, FL, 32603
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2012-03-20
Emphasis L: FALL, S: FALL FROM HEIGHT, S: RESIDENTIAL CONSTR, L: EISAOF
Case Closed 2012-06-05

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260451 B01 I
Issuance Date 2012-04-24
Abatement Due Date 2012-04-27
Current Penalty 1440.0
Initial Penalty 2400.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260451 C02
Issuance Date 2012-04-24
Abatement Due Date 2012-04-27
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260451 F07
Issuance Date 2012-04-24
Abatement Due Date 2012-04-27
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01001D
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2012-04-24
Abatement Due Date 2012-04-27
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01001E
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2012-04-24
Abatement Due Date 2012-05-18
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 2012-04-24
Abatement Due Date 2012-04-27
Nr Instances 1
Nr Exposed 5
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6000107302 2020-04-30 0455 PPP 16107 Bridgedale Drive, Lithia, FL, 33547
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4000
Loan Approval Amount (current) 4000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lithia, HILLSBOROUGH, FL, 33547-0001
Project Congressional District FL-16
Number of Employees 3
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4047.67
Forgiveness Paid Date 2021-07-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State