| Entity Name: | PLATINUM CAPITAL AND ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLATINUM CAPITAL AND ASSOCIATES, 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: | 18 Jun 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L08000059852 |
| FEI/EIN Number |
262847002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1666 Kennedy Causeway, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 1666 Kennedy Causeway, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TELLEZ DIANA M | Chief Executive Officer | 7901 HISPANOLA AVE, # 2011, NORTH BAY VILLAGE, FL, 33141 |
| TELLEZ DIANA M | Agent | 1666 Kennedy Causeway, NORTH BAY VILLAGE, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08196700001 | PLATINUM CAPITAL REALTY | EXPIRED | 2008-07-14 | 2013-12-31 | - | 17000 N BAY ROAD SUITE 415, SUNNY ISLES BEACH, FL, 33160 |
| G08192700039 | PLATINUM CAPITAL ASSET MANAGEMENT | EXPIRED | 2008-07-10 | 2013-12-31 | - | 17000 N BAY ROAD STE 415, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-10 | 1666 Kennedy Causeway, #209, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-10 | 1666 Kennedy Causeway, #209, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-10 | 1666 Kennedy Causeway, #209, NORTH BAY VILLAGE, FL 33141 | - |
| CANCEL ADM DISS/REV | 2009-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-09 |
| REINSTATEMENT | 2009-10-10 |
| ADDRESS CHANGE | 2009-08-12 |
| Florida Limited Liability | 2008-06-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
