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THE PLATINUM NETWORK, LLC - Florida Company Profile

Company Details

Entity Name: THE PLATINUM NETWORK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE PLATINUM NETWORK, 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: 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: 07 Jan 2013 (12 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 22 Jan 2016 (9 years ago)
Document Number: L13000003642
FEI/EIN Number 46-1803983

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

Address: 7700 N KENDALL DR, MIAMI, FL, 33156, US
Mail Address: 7700 N KENDALL DR, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'Oliveira Friedman Priscilla Manager 7700 N KENDALL DR, MIAMI, FL, 33156
MOHR WORLD CONSULTING, LLC Auth -
Barrios Marinel Manager 7700 N KENDALL DR, MIAMI, FL, 33156
CUEVAS-MOHR HUGO Agent 7700 N KENDALL DR, MIAMI, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000009424 CROSSTECH CONSULTING ACTIVE 2022-01-10 2027-12-31 - 7700 N KENDALL DR #407, MIAMI, FL, 33156
G21000136193 CROSSTECH ACTIVE 2021-10-10 2026-12-31 - 7700 N. KENDALL DRIVE, STE. 407, MIAMI, FL, 33196
G19000135293 REGLIANCE EXPIRED 2019-12-22 2024-12-31 - 7440 N. KENDALL DRIVE, SUITE 2709, MIAMI, FL, 33156
G13000009347 IMTC EXPIRED 2013-01-28 2018-12-31 - 16135 SW 109 STREET, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-19 7700 N KENDALL DR, STE 805, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2024-02-19 7700 N KENDALL DR, STE 805, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-19 7700 N KENDALL DR, STE 805, MIAMI, FL 33156 -
LC NAME CHANGE 2016-01-22 THE PLATINUM NETWORK, LLC -
LC AMENDMENT 2013-02-04 - -

Documents

Name Date
ANNUAL REPORT 2024-02-19
AMENDED ANNUAL REPORT 2023-07-23
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-03-09
AMENDED ANNUAL REPORT 2021-07-30
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9764668807 2021-04-23 0455 PPS 7440 N Kendall Dr Apt 2709, Miami, FL, 33156-8069
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33156-8069
Project Congressional District FL-27
Number of Employees 3
NAICS code 541618
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 21012.35
Forgiveness Paid Date 2022-03-10
6576897308 2020-04-30 0455 PPP 7440 N KENDALL DR APT 2709, MIAMI, FL, 33156-8069
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20834
Loan Approval Amount (current) 20834
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33156-8069
Project Congressional District FL-27
Number of Employees 8
NAICS code 541870
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 21044.52
Forgiveness Paid Date 2021-05-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State