| Entity Name: | PLATINUM EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLATINUM EXCHANGE 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: | 21 Mar 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000039521 |
| FEI/EIN Number |
45-4845695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4798 S. FLORIDA AVE., STE 405, LAKELAND, FL, 33813, US |
| Mail Address: | 4798 S. FLORIDA AVE., STE 405, LAKELAND, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON JAMES C | Managing Member | 4798 S. FLORIDA AVE., STE. 405, LAKELAND, FL, 33813 |
| WILSON JAMES C | Agent | 4798 S. FLORIDA AVE., STE 405, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC DISSOCIATION MEM | 2017-05-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| CORLCDSMEM | 2017-05-22 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-22 |
| Florida Limited Liability | 2012-03-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
