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PLATINUM FINANCIAL NETWORK, LLC. - Florida Company Profile

Company Details

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

PLATINUM FINANCIAL NETWORK, 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: 12 Dec 2014 (10 years ago)
Document Number: L14000190106
FEI/EIN Number 47-2539270

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2130 ASHLEY OAKS CIRCLE, SUITE 101, WESLEY CHAPEL, FL, 33544, US
Mail Address: 2130 ASHLEY OAKS CIRCLE, SUITE 101, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLATINUM FINANCIAL NETWORK LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 472539270 2024-07-20 PLATINUM FINANCIAL NETWORK LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 8134287185
Plan sponsor’s address 10515 MARTINIQUE ISLE DRIVE, TAMPA, FL, 33647

Signature of

Role Plan administrator
Date 2024-07-20
Name of individual signing DARREN F BREWIS
Valid signature Filed with authorized/valid electronic signature
PLATINUM FINANCIAL NETWORK LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 472539270 2023-06-01 PLATINUM FINANCIAL NETWORK LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 8134287185
Plan sponsor’s address 10515 MARTINIQUE ISLE DRIVE, TAMPA, FL, 33647

Signature of

Role Plan administrator
Date 2023-06-01
Name of individual signing DARREN F. BREWIS
Valid signature Filed with authorized/valid electronic signature
PLATINUM FINANCIAL NETWORK LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 472539270 2022-04-12 PLATINUM FINANCIAL NETWORK LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 8134287185
Plan sponsor’s address 2130 ASHLEY OAKS CIRCLE, SUITE 101, WESLEY CHAPEL, FL, 33544

Signature of

Role Plan administrator
Date 2022-04-12
Name of individual signing DARREN F. BREWIS
Valid signature Filed with authorized/valid electronic signature
PLATINUM FINANCIAL NETWORK LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 472539270 2021-05-20 PLATINUM FINANCIAL NETWORK LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 8134287185
Plan sponsor’s address 10515 MARTINIQUE ISLE DRIVE, TAMPA, FL, 33647

Signature of

Role Plan administrator
Date 2021-05-20
Name of individual signing DARREN F BREWIS
Valid signature Filed with authorized/valid electronic signature
PLATINUM FINANCIAL NETWORK LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 472539270 2020-04-30 PLATINUM FINANCIAL NETWORK LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 8134287185
Plan sponsor’s address 2130 ASHLEY OAKS CIRCLE, SUITE 101, WESLEY CHAPEL, FL, 33544

Signature of

Role Plan administrator
Date 2020-04-30
Name of individual signing DARREN F. BREWIS
Valid signature Filed with authorized/valid electronic signature
PLATINUM FINANCIAL NETWORK LLC 401 K PROFIT SHARING PLAN TRUST 2018 472539270 2019-04-30 PLATINUM FINANCIAL NETWORK LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 8134287185
Plan sponsor’s address 2130 ASHLEY OAKS CIRCLE, SUITE 101, WESLEY CHAPEL, FL, 33544

Signature of

Role Plan administrator
Date 2019-04-30
Name of individual signing DARREN F. BREWIS
Valid signature Filed with authorized/valid electronic signature
PLATINUM FINANCIAL NETWORK LLC 401 K PROFIT SHARING PLAN TRUST 2017 472539270 2018-08-10 PLATINUM FINANCIAL NETWORK LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 8134287185
Plan sponsor’s address 2130 ASHLEY OAKS CIRCLE, SUITE, WESLEY CHAPEL, FL, 33544

Signature of

Role Plan administrator
Date 2018-08-10
Name of individual signing DARREN F. BREWIS
Valid signature Filed with authorized/valid electronic signature
PLATINUM FINANCIAL NETWORK LLC 401 K PROFIT SHARING PLAN TRUST 2016 472539270 2017-07-29 PLATINUM FINANCIAL NETWORK LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 8134287185
Plan sponsor’s address 2130 ASHLEY OAKS CIRCLE, SUITE, WESLEY CHAPEL, FL, 33544

Signature of

Role Plan administrator
Date 2017-07-29
Name of individual signing DARREN F. BREWIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BREWIS DARREN F Manager 2130 Ashley Oaks Circle, Wesley Chapel, FL, 33544
BREWIS DARREN F Agent 2130 Ashley Oaks Circle, Wesley Chapel, FL, 33544

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-04-11 2130 Ashley Oaks Circle, Suite 101, Wesley Chapel, FL 33544 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-02 2130 ASHLEY OAKS CIRCLE, SUITE 101, WESLEY CHAPEL, FL 33544 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7477807302 2020-04-30 0455 PPP 2130 Ashley Oaks Circle Ste 101, Wesley Chapel, FL, 33544-6402
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19900
Loan Approval Amount (current) 19900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94679
Servicing Lender Name San Antonio Citizens FCU
Servicing Lender Address 12542 Curley Rd, SAN ANTONIO, FL, 33576-7038
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wesley Chapel, PASCO, FL, 33544-6402
Project Congressional District FL-15
Number of Employees 3
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94679
Originating Lender Name San Antonio Citizens FCU
Originating Lender Address SAN ANTONIO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20123.32
Forgiveness Paid Date 2021-06-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State