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PLATINUM TRANSACTION SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: PLATINUM TRANSACTION SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PLATINUM TRANSACTION SERVICES, 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: 13 Sep 2007 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Sep 2013 (11 years ago)
Document Number: L07000094005
FEI/EIN Number 26-1096329

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

Address: 2212 S. CHICKASAW TRAIL, SUITE 150, ORLANDO, FL 32825
Mail Address: 2212 S. CHICKASAW TRAIL, SUITE 150, ORLANDO, FL 32825
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN, AAMIR, Dr. Agent 2212 S. CHICKASAW TRAIL, SUITE 150, ORLANDO, FL 32825
AHMED, MARIUM Authorized Member 2212 S. CHICKASAW TRAIL, SUITE 150 ORLANDO, FL 32825
KHAN, AAMIR, Dr. Authorized Member 2212 S. CHICKASAW TRAIL, SUITE 150 ORLANDO, FL 32825
KHAN, PHARES AAMIR Manager 2212 S. CHICKASAW TRAIL, SUITE 150 ORLANDO, FL 32825
KHAN, IMAN AAMIR Manager 2212 S. CHICKASAW TRAIL, SUITE 150 ORLANDO, FL 32825
KHAN, WARDA AAMIR Manager 2212 S. CHICKASAW TRAIL, SUITE 150 ORLANDO, FL 32825
KHAN, RAYYAN AAMIR Manager 2212 S. CHICKASAW TRAIL, SUITE 150 ORLANDO, FL 32825
KHAN, ZARRAR AAMIR Manager 2212 S. CHICKASAW TRAIL, SUITE 150 ORLANDO, FL 32825

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000024827 PAYMENT GREEN EXPIRED 2010-03-17 2015-12-31 - 1510 NW 128TH DR. SUITE 205, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-01 2212 S. CHICKASAW TRAIL, SUITE 150, ORLANDO, FL 32825 -
REGISTERED AGENT NAME CHANGED 2019-04-25 KHAN, AAMIR, Dr. -
CHANGE OF PRINCIPAL ADDRESS 2017-03-14 2212 S. CHICKASAW TRAIL, SUITE 150, ORLANDO, FL 32825 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-14 2212 S. CHICKASAW TRAIL, SUITE 150, ORLANDO, FL 32825 -
LC AMENDMENT 2013-09-30 - -
LC AMENDMENT 2008-03-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-17
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-23

Date of last update: 25 Feb 2025

Sources: Florida Department of State