| Entity Name: | PLATINUM GROUP INVESTMENTS , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLATINUM GROUP INVESTMENTS , 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 18800 NE 29TH AVE #429, AVENTURA, FL, 33180 |
| TONLEY JEFFREY | Manager | 17836 KILLION ST UNIT C, ENCINO, CA, 91316 |
| KUNA PAWEL | Manager | PULASKIEGO 12/5, BYTOM, PO, 41-902 |
| LUSTIG DAVID | Agent | 18800 NE 29TH AVE #429, AVENTURA, FL, 33180 |
| KBM INVEST, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-04-26 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-04-26 |
| ANNUAL REPORT | 2010-04-30 |
| Florida Limited Liability | 2009-11-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
