| Entity Name: | PLATINUM HOMES CFL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLATINUM HOMES CFL, 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: |
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: | 08 Apr 2013 (12 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: | L13000051250 |
| FEI/EIN Number |
900959695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9428 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837, US |
| Mail Address: | 9428 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLATINUM REALTY INTERNATIONAL INC. | Agent | - |
| SHAIKH AYESHA | Managing Member | PO BOX 910394, LEXINGTON, KY, 40591 |
| HAMID SAMINA | Managing Member | 1265 LITCHFIELD LN, LEXINGTON, KY, 40513 |
| PLATINUM REALTY INTERNATIONAL INC. | Manager | - |
| MID FLORIDA GENERAL CONSTRUCTION, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2013-04-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-09 |
| LC Amendment | 2013-04-25 |
| Florida Limited Liability | 2013-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
