| Entity Name: | PLATINUM GROUP INVESTMENTS , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Nov 2009 (15 years ago) |
| Date of dissolution: | 26 Apr 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2011 (14 years ago) |
| Document Number: | L09000113053 |
| FEI/EIN Number | 371592040 |
| Address: | 18800 NE 29TH AVE #429, AVENTURA, FL, 33180, US |
| Mail Address: | 18800 NE 29TH AVE #429, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUSTIG DAVID | Agent | 18800 NE 29TH AVE #429, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| KBM INVEST, LLC | Manager | No data |
| TONLEY JEFFREY | Manager | 17836 KILLION ST UNIT C, ENCINO, CA, 91316 |
| KUNA PAWEL | Manager | PULASKIEGO 12/5, BYTOM, PO, 41-902 |
| Name | Role | Address |
|---|---|---|
| LUSTIG DAVID | Managing Member | 18800 NE 29TH AVE #429, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-04-26 | No data | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-04-26 |
| ANNUAL REPORT | 2010-04-30 |
| Florida Limited Liability | 2009-11-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
