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1ST PLATINUM FINANCIAL, LLC

Company Details

Entity Name: 1ST PLATINUM FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 30 Nov 2006 (18 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: L06000114748
Address: 2020 WEST FAIRBANKS AVE, SUITE 205, WINTER PARK, FL 32789
Mail Address: 2020 WEST FAIRBANKS AVE, SUITE 205, WINTER PARK, FL 32789
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
DILL, LISA A Agent 2020 W. FAIRBANKS AVE, SUITE 205, WINTER PARK, FL 32789

Managing Member

Name Role Address
DILL, LISA A Managing Member 2020 W. FAIRBANKS AVE SUITE 205, WINTER PARK, FL 32789
URIAS, MONICA E Managing Member 2020 W. FAIRBANKS AVE SUITE 205, WINTER PARK, FL 32789

Manager

Name Role Address
RIVERA, CARMEN Manager 2020 W. FAIRBANKS AVE SUITE 205, WINTER PARK, FL 32789
URIAS, ALEJANDRO Manager 2020 W. FAIRBANKS AVE SUITE 205, WINTER PARK, FL 32789
TOBAR, SARAH Manager 2020 W. FAIRBANKS AVE SUITE 205, WINTER PARK, FL 32789

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000323132 LAPSED 11-005813-08 17TH JUDICIAL, BROWARD COUNTY 2012-03-06 2017-04-27 $72,139.57 DANIEL J. STERMER, AS RECEIVER FOR LAURA HESS &, ASSOCIATES, P.A., ET AL., 200 S. BUSCAYNE BOULEVARD, MIAMI, FL 33131-2329

Documents

Name Date
Florida Limited Liability 2006-11-30

Date of last update: 27 Jan 2025

Sources: Florida Department of State