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. |
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 |
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 |
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 |
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 | - | - |
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