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  5. PLATINUM HOLDINGS GROUP, LLC

PLATINUM HOLDINGS GROUP, LLC - Florida Company Profile

Company Details

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

PLATINUM HOLDINGS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Nov 2014 (10 years ago)
Document Number: L14000171535
FEI/EIN Number 59-3710349

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 615 Azalea Avenue, MERRITT ISLAND, FL, 32952, US
Mail Address: 615 Azalea Avenue, Merritt Island, FL, 32952, US
ZIP code: 32952
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nesbitt Don J Manager 615 Azalea Avenue, Merritt Island, FL, 32952
Nesbitt Don J Agent 615 Azalea Avenue, Merritt Island, FL, 32952

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-05-28 615 Azalea Avenue, MERRITT ISLAND, FL 32952 -
CHANGE OF PRINCIPAL ADDRESS 2015-05-26 615 Azalea Avenue, MERRITT ISLAND, FL 32952 -
REGISTERED AGENT NAME CHANGED 2015-05-26 Nesbitt, Don J -
REGISTERED AGENT ADDRESS CHANGED 2015-05-26 615 Azalea Avenue, Merritt Island, FL 32952 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-28

CFPB Complaint

Complaint Id Date Received Issue Product
2886814 2018-04-26 Communication tactics Debt collection
Tags Servicemember
Issue Communication tactics
Timely No
Company Platinum Holdings Group, LLC
Product Debt collection
Sub Issue Used obscene, profane, or other abusive language
Sub Product Payday loan debt
Date Received 2018-04-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-05-29
Complaint What Happened The caller from # XXXX stated he was with the law office handling the debt. The first call on XX/XX/2018 representative stated the debt and provided options of payments. I requested to have something in writing because i have not yet received any the information that he had stated. I looked on my credit report and there was nothing of this company. I checked online with the phone number and it has been reported as a scam and not a safe number. The caller then called back on XX/XX/2018 time of around XXXX using the same number, stated that he will dropping off documents to my employer because i refused to provide my address. He did not ask for my name he simply began speaking. I stated that he did not even ask whom he had been speaking to before stating this information, the caller/rep stated that he is the only person that answers his phone so i should be the only person that answers mine. The representative then stated during the conversation multiple times that i did not have any character, he then began to verbally assault my military character i asked him to please refrain from speaking of such and the caller continued. I asked the caller if the call was recorded and that he should not be saying the things he was saying. The caller then brought up other legal cases from my past and repeatedly stated i have no type of character and continued to talk badly about me as a person. I then stated that i would be seeking legal representation the representative then called me a liar. I then ended the call.
Consumer Consent Provided Consent provided
1032067 2014-09-16 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely No
Company Platinum Holdings Group, LLC
Product Debt collection
Sub Issue Talked to a third party about my debt
Sub Product Credit card
Date Received 2014-09-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-09-17
Consumer Consent Provided N/A
1360336 2015-05-05 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Platinum Holdings Group, LLC
Product Debt collection
Sub Issue Called after sent written cease of comm
Sub Product I do not know
Date Received 2015-05-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-05-07
Complaint What Happened On XXXX/XXXX/15 I received a phone call from a man who said he had to " qualify a file. '' He did not identify what the file was regarding. He only said he was " gathering information. '' I refused to speak with him and told him I did n't know who he was and therefore would n't provide any information to him. He then transferred me to a woman and when I asked her what this was regarding, she said XXXX. I immediately hung up. According to my credit report, XXXX wrote off and closed this account. On Friday,, XXXX XXXX, 2015, I received this voicemail message : " This is XXXX XXXX. We need to qualify this file that is in review. I 'm sure we can help you sort something out but we need to talk about it. I 'm trying to prevent calling you at work. This is a courtesy call. '' On Monday, XXXX XXXX, 2015, my landlord received a message from a woman named XXXX for me claiming she was from " Worldwide '' and that she had to speak to me. She left a phone number that was similar to XXXX XXXX 's XXXX ( XXXX XXXX number is XXXX ). I then received a phone message as well stating that she was having a meeting about the file in the morning. When the woman called, she somehow hid the phone number she was calling from and it just showed " XXXX '' XXXX. I then sent a text to the XXXX number demanding that they cease calling me and my landlord. That request was ignored. On XXXX/XXXX/15, I received a phone call from " unknown '' at XXXX.. I then got a second call from " unknown '' at XXXX. At XXXX, I received a phone call from XXXX XXXX XXXX . He stated he 's calling me with some very important information that I need about the property on XXXX. I do not have any kind of financial interest in the XXXX property. On XXXX/XXXX/15 I received the following phone calls : XXXX ( XXXX ) from XXXX and at XXXX Unknown No messages left. On XXXX/XXXX/15 a woman named XXXX left a message for me on my landlord 's phone saying I needed to call her. It was a XXXX/area code number. She did not say what the call was regarding or why I needed to call her. On XXXX/XXXX/15 I got a call from Worldwide Asset Services XXXX that was an automated message. It stated that they 've left messages for me to call them but I have n't returned their call and it 's very important that I call them. The number they left was XXXX. Same message was left on my landlord 's phone.
Consumer Consent Provided Consent provided
1206217 2015-01-23 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely Yes
Company Platinum Holdings Group, LLC
Product Debt collection
Sub Issue Talked to a third party about my debt
Sub Product I do not know
Date Received 2015-01-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-01-23
Consumer Consent Provided N/A
1141559 2014-12-03 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Platinum Holdings Group, LLC
Product Debt collection
Sub Issue Used obscene/profane/abusive language
Sub Product I do not know
Date Received 2014-12-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-12-05
Consumer Consent Provided N/A
901894 2014-06-19 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely Yes
Company Platinum Holdings Group, LLC
Product Debt collection
Sub Issue Contacted employer after asked not to
Sub Product I do not know
Date Received 2014-06-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-06-23
Consumer Consent Provided N/A
1576282 2015-09-23 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company Platinum Holdings Group, LLC
Product Debt collection
Sub Issue Threatened to sue on too old debt
Sub Product Credit card
Date Received 2015-09-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-09-25
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened Demands I send them money using a prepaid credit card instead of me sending them payments through my bill payer. It 's a credit card debt I had several ago and they Premium Asset Services LLC. They have just started calling me this month.
Consumer Consent Provided Consent provided
1792767 2016-02-18 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely Yes
Company Platinum Holdings Group, LLC
Product Debt collection
Sub Issue Talked to a third party about my debt
Sub Product I do not know
Date Received 2016-02-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-02-23
Complaint What Happened I was never contacted about this debt on my own personal phone, they contacted my brother, mother and sister in law, and spoke to them all about why they were calling, all gave them my cell phone number to call, instead they called my work and talked with my boss about what they claim they are going to take me to court for if I do not and stated that they were going to fax my boss over some documentation that I would need to fill out and send back to them. Never once speaking to me.
Consumer Consent Provided Consent provided
1186875 2015-01-08 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company Platinum Holdings Group, LLC
Product Debt collection
Sub Issue Sued w/o proper notification of suit
Sub Product I do not know
Date Received 2015-01-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-01-13
Consumer Consent Provided N/A
1472469 2015-07-16 False statements or representation Debt collection
Issue False statements or representation
Timely No
Company Platinum Holdings Group, LLC
Product Debt collection
Sub Issue Indicated committed crime not paying
Sub Product I do not know
Date Received 2015-07-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-07-22
Complaint What Happened XXXX XXXX calls himself the CEO of the Huntington group. When I questioned the bill or needed XXXX minutes to verify with my bank that I may have already paid this debt, he became irate and wanted my credit card information right now or he was taking us to court. He hung up on me XXXX and was very very unprofessional. All he wanted was my credit card information or he was hanging up. we had a similar debt around the time he did state but I paid that off so he wanted me to send me all that information. I refused because I needed to verify his company further before I started handing out my credit card information. He seemed very out of control and manic before he hung up on me for the XXXX time.
Consumer Consent Provided Consent provided
1471259 2015-07-16 Communication tactics Debt collection
Issue Communication tactics
Timely No
Company Platinum Holdings Group, LLC
Product Debt collection
Sub Issue Used obscene/profane/abusive language
Sub Product Credit card
Date Received 2015-07-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-07-16
Consumer Consent Provided Consent not provided
1039754 2014-09-22 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely Yes
Company Platinum Holdings Group, LLC
Product Debt collection
Sub Issue Talked to a third party about my debt
Sub Product I do not know
Date Received 2014-09-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-10-03
Consumer Consent Provided N/A
804717 2014-04-11 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Platinum Holdings Group, LLC
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2014-04-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-04-11
Consumer Consent Provided N/A
1456368 2015-07-08 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely Yes
Company Platinum Holdings Group, LLC
Product Debt collection
Sub Issue Contacted employer after asked not to
Sub Product I do not know
Date Received 2015-07-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-07-08
Complaint What Happened This particular gentleman who called himself XXXX XXXX contacted my employer specifically my boss and assistant boss and revealed information that I owed a bad debt and verified my employment threatened to take me to jail. I have XXXX voicemails and several screen shots of where this gentleman has called me numerous times in a XXXX minute span. Threatening voicemails he leaves in my phone.
Consumer Consent Provided Consent provided
1243255 2015-02-17 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Platinum Holdings Group, LLC
Product Debt collection
Sub Issue Threatened to take legal action
Sub Product Credit card
Date Received 2015-02-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-03-02
Consumer Consent Provided N/A
1479213 2015-07-21 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Platinum Holdings Group, LLC
Product Debt collection
Sub Issue Impersonated an attorney or official
Sub Product I do not know
Date Received 2015-07-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-07-27
Complaint What Happened I have received calls from " The Huntington Group '' - telephone number XXXX, XXXX, XXXX ( and more ) representing themselves as a number of varying folks from process servers to attorneys, up to Managing Partner, XXXX XXXX. They have now called my cell phone, my home phone, my work phone, and my work corporate office threatening a Summons to Appear, advising that they have been unable to reach me at my home, which is the same address that I have had for XXXX years. I have called these folks back, and they continually ask me to pay anywhere between {$500.00} - {$2000.00}, gradually decreasing each time I refuse, however, will not tell me what the debt is for, will not provide me proof or validation of the debt, and will not provide me with a mailing address to mail them these requests or a formal request to stop calling me until the debt can be validated. I have asked these people to cease calling me at any numbers until they can provide proof of the debt, at which point I am told that they do n't have to provide that since they are a " Legal Group '' vs. a debt collector, yet no record of the company exists. They refuse to end calling - most specifically my place of business, until I make a payment toward this unknown debt. They have threatened to come to my place of business and have the HR Director or my Managing Director call me into a meeting to serve me with the necessary files if I do not pay them directly, over the phone, without validation.
Consumer Consent Provided Consent provided
1478631 2015-07-21 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely No
Company Platinum Holdings Group, LLC
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Credit card
Date Received 2015-07-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2015-07-21
Complaint What Happened I received a call from a XXXX XXXX office, to " collect a debt on a credit card ''. the caller did not verify my information before giving me this information. The person yelled at me that they are starting the " legal process to garnish my wages '' I advised her that I have not received any information on any attempt to collect any debt.I am legally entitled to receive that and verify that so called debt is mine and that the collector is legally able to collect on any so called debt. She refused many times and told me that she is not required to do anything of that sort. Continued to threaten me on " legal action '' did not give me information on amount of debt or if there was an ability to settle on any debt. She did not even properly verify who I was. I looked on line since the company name on the voicemail was different than what she gave me and I saw many victims to this company as well. XXXX / XXXX XXXX. There was no resolution to this call as she would not listen to me and only yell and threaten me during the whole call. I would like to know what this even is! How can I be taken legal action against and I dont even know what this is! I can not know how to respond with a solution if I have no information as to what this is at all. The only information she gave me was that it was in an attempt to collect on a credit card debt. No credit card name given. This company needs shut down as they do not know how to collect said debt to anyone per all the comments I have seen plus my own experience!
Consumer Consent Provided Consent provided
958940 2014-07-29 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely Yes
Company Platinum Holdings Group, LLC
Product Debt collection
Sub Issue Contacted employer after asked not to
Sub Product Credit card
Date Received 2014-07-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-11-14
Consumer Consent Provided N/A
1509150 2015-08-06 Can't contact lender Payday loan
Issue Can't contact lender
Timely Yes
Company Platinum Holdings Group, LLC
Product Payday loan
Date Received 2015-08-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-08-24
Consumer Consent Provided Consent not provided
947677 2014-07-22 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company Platinum Holdings Group, LLC
Product Debt collection
Sub Issue Sued w/o proper notification of suit
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-07-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-09-05
Consumer Consent Provided N/A
1599607 2015-10-08 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Platinum Holdings Group, LLC
Product Debt collection
Sub Issue Impersonated an attorney or official
Sub Product I do not know
Date Received 2015-10-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-10-15
Complaint What Happened I was contacted by " XXXX XXXX '' said he was calling from worldwide recovery and claimed to be in the legal department. they are using an auto dialer.. and requesting alot of personal information.. where Im living and my building number. also, said he were collecting on behalf of EQR for a broken contract. I spoke with EQR and we have a settlement agreement already on the outstanding debt. and they confirmed they are not affiliated with the said : world wide recovery company or Credit Management.. These people call me all the time. from different numbers XXXX, XXXX, XXXX, XXXX Etc. constantly threatening legal account. they say there are court processors. and filing a case against me. they tell me there send court processors to my house and work place. and they have warrants issued for me and my employers has been verified. Etc. XXXX man screamed and cussed at me then hung up on me.. XXXX Way to represent the Federal Courts XXXX XXXX Processor/ Attorney. ) they never say the calls are recorded nor identify where there calling from ( only say its a personal and legal matter and address everything by their names. ) I have had my number registered over a year on the XXXX list. and these people do not care.
Consumer Consent Provided Consent provided
1227900 2015-02-06 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely Yes
Company Platinum Holdings Group, LLC
Product Debt collection
Sub Issue Contacted employer after asked not to
Sub Product I do not know
Date Received 2015-02-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-02-13
Consumer Consent Provided N/A
1764632 2016-01-29 Improper contact or sharing of info Debt collection
Tags Servicemember
Issue Improper contact or sharing of info
Timely Yes
Company Platinum Holdings Group, LLC
Product Debt collection
Sub Issue Contacted me after I asked not to
Sub Product I do not know
Date Received 2016-01-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-02-10
Consumer Consent Provided Consent not provided
1080760 2014-10-21 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Platinum Holdings Group, LLC
Product Debt collection
Sub Issue Threatened to take legal action
Sub Product I do not know
Date Received 2014-10-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-10-21
Consumer Consent Provided N/A
1191492 2015-01-12 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely Yes
Company Platinum Holdings Group, LLC
Product Debt collection
Sub Issue Contacted employer after asked not to
Sub Product I do not know
Date Received 2015-01-12
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2015-01-12
Consumer Consent Provided N/A
889880 2014-06-11 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely Yes
Company Platinum Holdings Group, LLC
Product Debt collection
Sub Issue Contacted me after I asked not to
Sub Product I do not know
Date Received 2014-06-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-07-03
Consumer Consent Provided N/A
1553349 2015-09-04 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company Platinum Holdings Group, LLC
Product Debt collection
Sub Issue Threatened to sue on too old debt
Sub Product Credit card
Date Received 2015-09-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-09-04
Complaint What Happened I received a call today from premium asset services. The gentlemen I spoketo stated they wanted to do a settlement over the phone I said no I need it in writing. He took this as a refusal and stated that they will be filing a suit and the IRS will XXXX me. I also told him the attempt to collect a debt is past the statute of limitations he did not seem to care and continued to harass me about the settlement of the debt. I was then told that something on paper could be mailed to me once the settlement had been approved and agreed to. I was also told nothing else could be mailed out because letters were already sent to my address. Which were not.. After getting off the phone I received XXXX more calls and a voicemail from the same company mind you I had returned the first phone call. As I called a XXXX time to let them know this was already discussed a women told me I blantently lied stating she shows I talked to someone on XXXX XXXX and its not possible I talked to someone today as that person was out because of the birth of a child. Of course I was angry. Upon looking these folks up I have come to the decision practices like this need to be stopped and the FDCPA enforced. I will take further action against said company as well.
Consumer Consent Provided Consent provided
1138854 2014-12-02 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely No
Company Platinum Holdings Group, LLC
Product Debt collection
Sub Issue Attempted to/Collected exempt funds
Sub Product I do not know
Date Received 2014-12-02
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2014-12-02
Consumer Consent Provided N/A
1065390 2014-10-09 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely No
Company Platinum Holdings Group, LLC
Product Debt collection
Sub Issue Threatened arrest/jail if do not pay
Sub Product Credit card
Date Received 2014-10-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-10-09
Consumer Consent Provided N/A
1053782 2014-10-01 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely No
Company Platinum Holdings Group, LLC
Product Debt collection
Sub Issue Threatened to sue on too old debt
Sub Product I do not know
Date Received 2014-10-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-10-06
Consumer Consent Provided N/A
466135 2013-07-25 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Platinum Holdings Group, LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2013-07-25
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2013-08-16
Consumer Consent Provided N/A

Companies related by officers

No other companies in our directory share the same officers as PLATINUM HOLDINGS GROUP, LLC

Companies related by address

No other companies in our directory share the same address as PLATINUM HOLDINGS GROUP, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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