| Entity Name: | PLATINUM FINANCIAL PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLATINUM FINANCIAL PARTNERS, 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: | 09 Oct 2013 (12 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 22 May 2020 (5 years ago) |
| Document Number: | L13000142485 |
| FEI/EIN Number |
46-3867438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 WEST CENTER AVENUE, SEBRING, FL, 33870 |
| Mail Address: | 145 WEST CENTER AVENUE, SEBRING, FL, 33870 |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWAINE WILL | Auth | 145 WEST CENTER AVENUE, SEBRING, FL, 33870 |
| LEIDEL G. DAVID JR. | Auth | 145 WEST CENTER AVENUE, SEBRING, FL, 33870 |
| SWAINE ROBERT S | Agent | 425 SOUTH COMMERCE AVENUE, SEBRING, FL, 33870 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000039403 | SUNNYCENTS | ACTIVE | 2024-03-19 | 2029-12-31 | - | 145 WEST CENTER AVENUE, SEBRING, FL, 33870 |
| G16000103082 | FLORIDA TAXPAYER ADVOCATE GROUP | EXPIRED | 2016-09-20 | 2021-12-31 | - | 145 WEST CENTER AVE, SEBRING, FL, 33870 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2020-05-22 | PLATINUM FINANCIAL PARTNERS, LLC | - |
| LC NAME CHANGE | 2015-03-13 | U.S. TAX, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-29 |
| LC Name Change | 2020-05-22 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
