| Entity Name: | PLATINUM REALTY USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLATINUM REALTY USA, 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: | 25 Jul 2011 (14 years ago) |
| Document Number: | L11000085166 |
| FEI/EIN Number |
453009350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9476 Tawnyberry St, Orlando, FL, 32832, US |
| Mail Address: | 9476 Tawnyberry St, Orlando, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LOUIS F | Managing Member | 9476 Tawnyberry St, Orlando, FL, 32832 |
| DIAZ ALEIDA L | Managing Member | 9476 Tawnyberry St, Orlando, FL, 32832 |
| Diaz Louis F | Agent | 114 S Rose Ave, Kissimmee, Florida 34741, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-08 | Diaz, Louis F | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-18 | 9476 Tawnyberry St, Orlando, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-18 | 9476 Tawnyberry St, Orlando, FL 32832 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-18 | 114 S Rose Ave, Kissimmee, Florida 34741, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8186887309 | 2020-05-01 | 0455 | PPP | 4895 FELLS COVE AVE, KISSIMMEE, FL, 34744-9251 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
