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PLATINUM LUXURY GROUP, LLC - Florida Company Profile

Company Details

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

PLATINUM LUXURY 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: 24 Sep 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L12000122692
FEI/EIN Number 26-4824494

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

Address: 3961 N.W. 26TH STREET, MIAMI, FL, 33142, US
Mail Address: 3961 N.W. 26TH STREET, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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
Monroy Andres Agent 8725 NW 18 Terrace, MIAMI, FL, 33172

Fictitious Names

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 - 3961 NW 26 ST, MIAMI, FL, 33142
G13000095950 PLATINUM CAR WASH EXPIRED 2013-09-27 2018-12-31 - 3961 NW 26 ST, MIAMI, FL, 33142
G13000041519 PLATINUM CAR RENTAL EXPIRED 2013-04-30 2018-12-31 - 3961 NW 26 STREET, MIAMI, FL, 33142
G13000041524 PLATINUM AUTO SALES EXPIRED 2013-04-30 2018-12-31 - 3961 NW 26 STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-10-13 Monroy, Andres -
REINSTATEMENT 2015-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-10-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-10-23 3961 N.W. 26TH STREET, MIAMI, FL 33142 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 8725 NW 18 Terrace, Suite 201, MIAMI, FL 33172 -
CONVERSION 2012-09-24 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P09000040817. CONVERSION NUMBER 500000125545

Documents

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: 01 Apr 2025

Sources: Florida Department of State