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PLATINUM GROUP VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: PLATINUM GROUP VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLATINUM GROUP VENTURES, 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: 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: 29 Sep 2009 (16 years ago)
Date of dissolution: 14 Nov 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Nov 2024 (5 months ago)
Document Number: L09000093836
FEI/EIN Number 271073937

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

Address: 13650 Fiddlesticks Blvd. 202-318, Fort Myers, FL, 33912, US
Mail Address: 13650 Fiddlesticks Blvd 202-318, Fort Myers, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANFELIPPO ANN M Managing Member 13650 FIDDLESTICKS BLVD, FORT MYERS, FL, 33912
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-14 - -
LC STMNT OF RA/RO CHG 2023-08-08 - -
REGISTERED AGENT NAME CHANGED 2023-08-08 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2023-08-08 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2021-02-01 13650 Fiddlesticks Blvd. 202-318, Fort Myers, FL 33912 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-03 13650 Fiddlesticks Blvd. 202-318, Fort Myers, FL 33912 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-14
ANNUAL REPORT 2024-02-08
CORLCRACHG 2023-08-08
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State