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PLATINUM FINANCIAL GROUP LLC - Florida Company Profile

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Company Details

Entity Name: PLATINUM FINANCIAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLATINUM FINANCIAL GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Oct 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L14000165270
Address: 255 PARK BLVD, MIAMI, FL, 33126, US
Mail Address: 255 PARK BLVD, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIMA MAYLIN Managing Member 255 PARK BLVD, MIAMI, FL, 33126
RODRIGUEZ GABRIEL Managing Member 255 PARK BLVD, MIAMI, FL, 33126
RODRIGUEZ GABRIEL Agent 255 PARK BLVD, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Florida Limited Liability 2014-10-23

Trademarks

Serial Number:
78401247
Mark:
PLATINUM FINANCIAL GROUP
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2004-04-13
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
PLATINUM FINANCIAL GROUP

Goods And Services

For:
Providing financial services; namely, providing pre-paid debit card account services to consumers who do not have credit relationships with banking institutions to enable those consumers to make debit card purchases
First Use:
2002-09-20
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
78401234
Mark:
PLATINUM FINANCIAL GROUP PFG
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2004-04-13
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
PLATINUM FINANCIAL GROUP PFG

Goods And Services

For:
Providing financial services; namely, providing pre-paid debit card account services to consumers who do not have credit relationships with banking institutions to enable those consumers to make debit card purchases
First Use:
2002-09-20
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 01 Jun 2025

Sources: Florida Department of State