| Entity Name: | PLATINUM TRADING CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLATINUM TRADING CENTER, 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: |
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: | 22 Dec 2014 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Jul 2024 (a year ago) |
| Document Number: | L14000193608 |
| FEI/EIN Number |
36-4802550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 W 33rd Place, Hialeah, FL, 33012, US |
| Mail Address: | 1680 W 33rd Place, Hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA RAFAEL | Manager | 1680 W 33rd Place, Hialeah, FL, 33012 |
| OCHOA RAFAEL | Agent | 1680 WEST 33RD PLACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 1680 W 33rd Place, Hialeah, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 1680 W 33rd Place, Hialeah, FL 33012 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000069851 | ACTIVE | 2024-007815-CA-01 | 11TH CIRCUIT MIAMI-DADE CTY FL | 2025-01-14 | 2030-01-30 | $1,819,205.31 | MONEYWAYS LLC, 7901 SW 6TH COURT, #350, PLANTATION, FL 33324 |
| Name | Date |
|---|---|
| LC Amendment | 2024-07-12 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-21 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
