| Entity Name: | PLATINUM HOLDINGS 2012, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLATINUM HOLDINGS 2012, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Oct 2012 (13 years ago) |
| Document Number: | L12000127098 |
| FEI/EIN Number |
46-1191861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8989 South Orange Avenue, Orlando, FL, 32824, US |
| Mail Address: | P. O. Box 593688, Orlando, FL, 32859, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300X91E56HBKY9F93 | L12000127098 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Holloway, Chad, 6201 Matchett Road, Belle Isle, US-FL, US, 32809 |
| Headquarters | C/O Holloway, Chad, 6201 Matchett Road, Belle Isle, US-FL, US, 32809 |
Registration details
| Registration Date | 2013-07-01 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-02-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000127098 |
| Name | Role | Address |
|---|---|---|
| Holloway Chad | Manager | 3266 Downs Cove Road, Windermere, FL, 34786 |
| Bailes III Charles E | Manager | 8989 South Orange Avenue, Orlando, FL, 32824 |
| Martin Robin L | Agent | 8989 South Orange Avenue, Orlando, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-05 | 8989 South Orange Avenue, Orlando, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-05 | 8989 South Orange Avenue, Orlando, FL 32824 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-05 | Martin, Robin L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-05 | 8989 South Orange Avenue, Orlando, FL 32824 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
