| Entity Name: | PLATINUM TRANSACTION SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
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 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Sep 2013 (12 years ago) |
| Document Number: | L07000094005 |
| FEI/EIN Number |
261096329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2212 S. CHICKASAW TRAIL, ORLANDO, FL, 32825, US |
| Mail Address: | 2212 S. CHICKASAW TRAIL, ORLANDO, FL, 32825, US |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN AAMIR Dr. | Agent | 2212 S. CHICKASAW TRAIL, ORLANDO, FL, 32825 |
| AHMED MARIUM | Auth | 2212 S. CHICKASAW TRAIL, ORLANDO, FL, 32825 |
| KHAN AAMIR Dr. | Auth | 2212 S. CHICKASAW TRAIL, ORLANDO, FL, 32825 |
| KHAN PHARES A | Manager | 2212 S. CHICKASAW TRAIL, ORLANDO, FL, 32825 |
| KHAN IMAN A | Manager | 2212 S. CHICKASAW TRAIL, ORLANDO, FL, 32825 |
| KHAN WARDA A | Manager | 2212 S. CHICKASAW TRAIL, ORLANDO, FL, 32825 |
| KHAN RAYYAN | Manager | 2212 S. CHICKASAW TRAIL, 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: 02 Apr 2025
Sources: Florida Department of State
