| Entity Name: | PLATINUM ESTATES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLATINUM ESTATES USA, 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: | 18 Nov 2013 (11 years ago) |
| Date of dissolution: | 04 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Nov 2022 (2 years ago) |
| Document Number: | L13000161582 |
| FEI/EIN Number |
30-0801433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 618 WHITEHEAD STREET, KEY WEST, FL, 33040, US |
| Mail Address: | 618 WHITEHEAD STREET, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENGUPTA PALLAB | Managing Member | BUZON NO 44 PLA DEL BOU, SAGUNTO, VALENCIA, SPAIN, OC, 46500 |
| SENGUPTA KIM | Managing Member | BUZON NO 44 PLA DEL BOU, SAGUNTO, VALENCIA, SPAIN, OC, 46500 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| VOLUNTARY DISSOLUTION | 2022-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-04 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-06 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-09 |
| Florida Limited Liability | 2013-11-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
