| Entity Name: | PLATINO INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLATINO INVESTMENT 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. |
| 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: | 02 Aug 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L10000080876 |
| FEI/EIN Number |
421773131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8390 NW 68 ST, MIAMI, FL, 33166, US |
| Mail Address: | 8390 NW 68 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUEVARA LUIS EDUARDO | Managing Member | 4401 NW 87TH AVE, DORAL, FL, 33172 |
| CIRCUITO PLATINO | Managing Member | CALLE PRINCIPAL LOCAL GALPON #02, MARACAY, ES, VENEZELA |
| H & I TAX CORP | Agent | 1860 N PINE ISLAND RD, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-08 | 8390 NW 68 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-08 | 8390 NW 68 ST, MIAMI, FL 33166 | - |
| LC DISSOCIATION MEM | 2015-01-13 | - | - |
| LC AMENDMENT | 2013-06-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-18 | 1860 N PINE ISLAND RD, SUITE #109, PLANTATION, FL 33322 | - |
| LC AMENDMENT | 2011-09-26 | - | - |
| LC AMENDMENT | 2011-04-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-15 | H & I TAX CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| CORLCDSMEM | 2015-01-13 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-31 |
| LC Amendment | 2013-06-12 |
| ANNUAL REPORT | 2013-04-21 |
| ANNUAL REPORT | 2012-04-18 |
| LC Amendment | 2011-09-26 |
| LC Amendment | 2011-04-11 |
| ANNUAL REPORT | 2011-02-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
