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PLATINUM VENTURE HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: PLATINUM VENTURE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLATINUM VENTURE HOLDINGS 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: 30 Jul 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Nov 2012 (12 years ago)
Document Number: L09000073414
FEI/EIN Number 270651958

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

Address: 201 S. BISCAYNE BLVD, 28TH FLOOR, MIAMI, FL, 33131, US
Mail Address: 201 S. BISCAYNE BLVD., 28TH FLOOR, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LESNOCK TRAYOR Managing Member 201 S. Biscayne Blvd., Miami, FL, 33131
LESNOCK TRAYOR Agent 201 S. BISCAYNE BLVD, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000068603 SP CAPITAL REALTY EXPIRED 2012-07-10 2017-12-31 - 444 HENDRICKS ISLE STE 203, FORT LAUDERDALE, FL, 33301
G12000060344 S&P CAPITAL REALTY EXPIRED 2012-06-18 2017-12-31 - 444 HENDRICKS ISLE, STE 203, FORT LAUDERDALE, FL, 33301
G09000146780 PLATINUM REAL ESTATE AUCTIONS EXPIRED 2009-08-17 2014-12-31 - 900 21ST STREET, VERO BEACH, FL, 32960

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-08 201 S. BISCAYNE BLVD, 28TH FLOOR, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2012-11-19 201 S. BISCAYNE BLVD, 28TH FLOOR, MIAMI, FL 33131 -
LC AMENDMENT 2012-11-19 - -
CHANGE OF MAILING ADDRESS 2012-11-19 201 S. BISCAYNE BLVD, 28TH FLOOR, MIAMI, FL 33131 -
LC AMENDMENT AND NAME CHANGE 2010-06-11 PLATINUM VENTURE HOLDINGS LLC -
REGISTERED AGENT NAME CHANGED 2010-06-11 LESNOCK, TRAYOR -
LC ARTICLE OF CORRECTION 2010-03-30 - -
LC AMENDMENT 2009-10-05 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State