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PLATINUM GLOBAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: PLATINUM GLOBAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLATINUM GLOBAL 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: 28 Jun 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L12000085382
FEI/EIN Number 46-0548085

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 501 GOODLETTE ROAD, SUITE B204, NAPLES, FL, 34102, US
Address: 2013 NW 84TH AVENUE, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESANTIS FRANCESCO G Manager 2013 NW 84TH AVENUE, MIAMI, FL, 33122
CHAN JO YIN Manager 16202 SW 48 TERRACE, MIAMI, FL, 33185
DESANTIS FRANCESCO G Agent 2013 NW 84TH AVENUE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-01-30
Florida Limited Liability 2012-06-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State