| Entity Name: | PLATINUM LUXURY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 24 Sep 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L12000122692 |
| FEI/EIN Number | 26-4824494 |
| Address: | 3961 N.W. 26TH STREET, MIAMI, FL 33142 |
| Mail Address: | 3961 N.W. 26TH STREET, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Monroy, Andres | Agent | 8725 NW 18 Terrace, Suite 201, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| ARIAS, JOHN | Managing Member | 3961 N.W. 26TH STREET, MIAMI, FL 33142 |
| ARIAS, INGRID | Managing Member | 3961 N.W. 26TH STREET, MIAMI, FL 33142 |
| CASTRILLON, OLGA | Managing Member | 3961 N.W. 26TH STREET, MIAMI, FL 33142 |
| ARIAS, GLADYS | Managing Member | 3961 N.W. 26TH STREET, MIAMI, FL 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000021073 | ON STAGE ENTERTAINMENT GROUP | EXPIRED | 2014-02-27 | 2019-12-31 | No data | 3961 NW 26 ST, MIAMI, FL, 33142 |
| G13000095950 | PLATINUM CAR WASH | EXPIRED | 2013-09-27 | 2018-12-31 | No data | 3961 NW 26 ST, MIAMI, FL, 33142 |
| G13000041519 | PLATINUM CAR RENTAL | EXPIRED | 2013-04-30 | 2018-12-31 | No data | 3961 NW 26 STREET, MIAMI, FL, 33142 |
| G13000041524 | PLATINUM AUTO SALES | EXPIRED | 2013-04-30 | 2018-12-31 | No data | 3961 NW 26 STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-13 | Monroy, Andres | No data |
| REINSTATEMENT | 2015-10-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2014-10-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-23 | 3961 N.W. 26TH STREET, MIAMI, FL 33142 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 8725 NW 18 Terrace, Suite 201, MIAMI, FL 33172 | No data |
| CONVERSION | 2012-09-24 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P09000040817. CONVERSION NUMBER 500000125545 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-10-13 |
| REINSTATEMENT | 2014-10-23 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-09-24 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
