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PLATINUM MOMENTS, LLC - Florida Company Profile

Company Details

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

PLATINUM MOMENTS, 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: 02 May 2013 (12 years ago)
Date of dissolution: 22 Jul 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jul 2014 (11 years ago)
Document Number: L13000064599
FEI/EIN Number 46-2699298

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

Address: 12013 AGANA STREET, ORLANDO, FL, 32837
Mail Address: P.O. BOX 772024, ORLANDO, FL, 32877
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUHAMMAD GININA C Managing Member 12013 AGANA STREET, ORLANDO, FL, 32837
FOSTER- LEE TIFFANY N Managing Member 1060 VAQUER LANE, KISSIMMEE, FL, 34741
LEWIS MARIA C Managing Member 2357 TINIAN AVENUE, ORLANDO, FL, 32837
DAVIS BRANDY M Managing Member 2110 EMPEROR DRIVE, KISSIMMEE, FL, 34744
MUHAMMAD GININA C Agent 12013 AGANA STREET, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-07-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-07-22
ANNUAL REPORT 2014-04-25
Florida Limited Liability 2013-05-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State