| Entity Name: | PLATINUM INVESTMENTS & MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLATINUM INVESTMENTS & MANAGEMENT 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: | 22 Oct 2013 (12 years ago) |
| Date of dissolution: | 14 Jun 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jun 2024 (10 months ago) |
| Document Number: | L13000148949 |
| FEI/EIN Number |
46-3941859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 5036 Dr. Phillips Blvd, Orlando, FL, 32819 |
| Avila Pacheco Claudia | Auth | 5036 Dr. Phillips Blvd, Orlando, FL, 32819 |
| BAPTISTA MICAELA | Agent | 5036 Dr Phillips Blvd, Orlando, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-02 | 5036 Dr Phillips Blvd, ste 297, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-24 | 5036 Dr. Phillips Blvd, #297, Orlando, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-24 | 5036 Dr. Phillips Blvd, #297, Orlando, FL 32819 | - |
| LC AMENDMENT | 2017-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | BAPTISTA, MICAELA | - |
| LC DISSOCIATION MEM | 2015-06-19 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5384147100 | 2020-04-13 | 0491 | PPP | 6141 Donegal Dr., Orlando, FL, 32819-4921 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3103218502 | 2021-02-23 | 0491 | PPS | 6965 Piazza Grande Ave Ste 306, Orlando, FL, 32835-8781 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
