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PLATINUM GLOBAL INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: PLATINUM GLOBAL INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLATINUM GLOBAL INVESTMENTS GROUP 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: 08 Oct 2009 (16 years ago)
Document Number: L09000097875
FEI/EIN Number 271283124

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

Address: 990 N.W. 161 AVENUE, PEMBROKE PINES, FL, 33028
Mail Address: 990 N.W. 161 AVENUE, PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELJAUA JOAQUIN Manager 990 N.W. 161 AVENUE, PEMBROKE PINES, FL, 33028
DE VARONA SOFIA Managing Member 15065 MONTROSE ROAD, MIAMI LAKES, FL, 33016
ELJAUA ROSEMARY Managing Member 990 N.W. 161 AVENUE, PEMBROKE PINES, FL, 33028
ELJAUA JOAQUIN Agent 990 N.W. 161 AVENUE, PEMBROKE PINES, FL, 33028

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-01
ANNUAL REPORT 2016-02-28
ANNUAL REPORT 2015-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State