| Entity Name: | PLATINUM PROPERTIES ORLANDO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLATINUM PROPERTIES ORLANDO 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: | 30 Oct 2013 (11 years ago) |
| Date of dissolution: | 25 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 2022 (3 years ago) |
| Document Number: | L13000152862 |
| FEI/EIN Number |
61-1725039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 691989, ORLANDO, FL, 32869 |
| Address: | 6616 Kingspointe Parkway, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| U B HOLDINGS ORLANDO LLC | Agent | 631 Palm Springs Drive, Altamonte Springs, FL, 32701 |
| U B HOLDINGS ORLANDO LLC | Managing Member | 631 Palm Springs Drive, Altamonte Springs, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-12 | 631 Palm Springs Drive, SUITE 114, Altamonte Springs, FL 32701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-05 | 6616 Kingspointe Parkway, Orlando, FL 32819 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PLATINUM PROPERTIES ORLANDO, LLC VS WILMINGTON TRUST, N.A., AS TRUSTEE FOR MFRA TRUST 2015-1, MARGARET A. GEARHART A/K/A MARGARET GEARHART, JOHN E. GEARHART A/K/A JOHN GEARHART, ET AL. | 5D2020-0934 | 2020-04-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PLATINUM PROPERTIES ORLANDO LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jonathan J.A. Paul |
| Name | Wilmington Trust, National Association |
| Role | Appellee |
| Status | Active |
| Representations | Jason Joseph, Yacenda Hudson |
| Name | Wells Fargo Bank, National Association |
| Role | Appellee |
| Status | Active |
| Name | Margaret A. Gearhart |
| Role | Appellee |
| Status | Active |
| Name | BRANTLEY HARBOUR HOMEOWNER'S ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | John E. Gearhart |
| Role | Appellee |
| Status | Active |
| Name | Hon. Melanie Chase |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-07-28 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-07-28 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2020-07-09 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ AMENDED |
| On Behalf Of | Platinum Properties Orlando, LLC |
| Docket Date | 2020-07-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-07-09 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2020-07-06 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ AA FILE AMEND NOTICE W/IN 5 DAYS |
| Docket Date | 2020-07-02 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Platinum Properties Orlando, LLC |
| Docket Date | 2020-06-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 6/23 ORDER |
| On Behalf Of | Platinum Properties Orlando, LLC |
| Docket Date | 2020-06-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 433 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2020-06-23 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ AA W/IN 10 DAYS |
| Docket Date | 2020-06-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2020-04-27 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DYS |
| Docket Date | 2020-04-20 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE JASON JOSEPH 0128491 |
| On Behalf Of | Wilmington Trust, National Association |
| Docket Date | 2020-04-17 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Platinum Properties Orlando, LLC |
| Docket Date | 2020-04-17 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Jonathan J. A. Paul 0041845 |
| On Behalf Of | Platinum Properties Orlando, LLC |
| Docket Date | 2020-04-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wilmington Trust, National Association |
| Docket Date | 2020-04-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-04-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2020-04-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-04-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 04/07/20 |
| On Behalf Of | Platinum Properties Orlando, LLC |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-25 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-19 |
| Florida Limited Liability | 2013-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
