| Entity Name: | PLATINUM INVESTMENTS & MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Oct 2013 (11 years ago) |
| Date of dissolution: | 14 Jun 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jun 2024 (8 months ago) |
| Document Number: | L13000148949 |
| FEI/EIN Number | 46-3941859 |
| Address: | 5036 Dr. Phillips Blvd, Orlando, FL, 32819, US |
| Mail Address: | 5036 Dr. Phillips Blvd, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAPTISTA MICAELA | Agent | 5036 Dr Phillips Blvd, Orlando, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| BAPTISTA MICAELA | Manager | 5036 Dr. Phillips Blvd, Orlando, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| Avila Pacheco Claudia | Auth | 5036 Dr. Phillips Blvd, Orlando, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-02 | 5036 Dr Phillips Blvd, ste 297, Orlando, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2023-08-24 | 5036 Dr. Phillips Blvd, #297, Orlando, FL 32819 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-24 | 5036 Dr. Phillips Blvd, #297, Orlando, FL 32819 | No data |
| LC AMENDMENT | 2017-10-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | BAPTISTA, MICAELA | No data |
| LC DISSOCIATION MEM | 2015-06-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000035196 | ACTIVE | 1000000940599 | ORANGE | 2023-01-06 | 2043-01-25 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-14 |
| AMENDED ANNUAL REPORT | 2023-11-02 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-24 |
| LC Amendment | 2017-10-02 |
| ANNUAL REPORT | 2017-02-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
