PLATINUM ASSET HOLDINGS LLC - Florida Company Profile
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| Entity Name: | PLATINUM ASSET HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLATINUM ASSET 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. |
| 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: | 22 Feb 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Nov 2016 (9 years ago) |
| Document Number: | L10000019978 |
| FEI/EIN Number |
271985509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 N.W. 161 AVENUE, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 990 N.W. 161 AVENUE, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| City: | Pembroke Pines |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELJAUA JOAQUIN | Authorized Member | 990 N.W. 161 AVENUE, PEMBROKE PINES, FL, 33028 |
| DE VARONA CARLOS | Manager | 8000 NW 31 STREET, DORAL, FL, 33122 |
| DE VARONA CARLOS | Agent | 8000 NW 31 STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2016-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-09 | DE VARONA, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-09 | 8000 NW 31 STREET, SUITE 8, MIAMI, FL 33122 | - |
| 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 |
| LC Amendment | 2016-11-09 |
| ANNUAL REPORT | 2016-02-28 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State