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PLATINO INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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