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NNN PLATINUM LLC - Florida Company Profile

Company Details

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

NNN PLATINUM 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 2012 (13 years ago)
Date of dissolution: 09 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Apr 2014 (11 years ago)
Document Number: L12000099641
FEI/EIN Number 46-0712789

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

Address: 5875 SAN JUAN AE, STE B, JACKSONVILLE, GA, 32210
Mail Address: 3620 DEKALB TECHNOLOGY PKWY, #23, ATLANTA, GA, 30340
ZIP code: 32210
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEMON MUHAMMED N Managing Member 3620 DEKALB TECHNOLOGY PKWY #23, ATLANTA, GA, 30340
MEMOM MUHAMMED N Agent 5875 SAN JUAN AVE, JACKSONVILLE, FL, 32210

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000077133 CHEVRON FOOD AND GAS EXPIRED 2012-08-03 2017-12-31 - 3620 DEKALB TECHNOLOGY PKWY, STE 23, JACKSONVILLE, FL, 30340

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-09 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14001165173 LAPSED 1000000642592 DUVAL 2014-10-01 2024-12-17 $ 330.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13001841411 ACTIVE 1000000565730 DUVAL 2013-12-18 2033-12-26 $ 375.80 STATE OF FLORIDA0002962

Documents

Name Date
ANNUAL REPORT 2013-04-16
Florida Limited Liability 2012-08-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State