| Entity Name: | 1ST PLATINUM FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1ST PLATINUM FINANCIAL, 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: | 30 Nov 2006 (18 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L06000114748 |
| Address: | 2020 WEST FAIRBANKS AVE, SUITE 205, WINTER PARK, FL, 32789, US |
| Mail Address: | 2020 WEST FAIRBANKS AVE, SUITE 205, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| DILL LISA A | Agent | 2020 W. FAIRBANKS AVE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2006-11-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
