| Entity Name: | PLATINUM TRADING CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 Dec 2014 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Jul 2024 (7 months ago) |
| Document Number: | L14000193608 |
| FEI/EIN Number | 36-4802550 |
| Address: | 1680 W 33rd Place, Hialeah, FL 33012 |
| Mail Address: | 1680 W 33rd Place, Hialeah, FL 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA, RAFAEL | Agent | 1680 WEST 33RD PLACE, HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| OCHOA, RAFAEL | Manager | 1680 W 33rd Place, Hialeah, FL 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 1680 W 33rd Place, Hialeah, FL 33012 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 1680 W 33rd Place, Hialeah, FL 33012 | No data |
| 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: 21 Jan 2025
Sources: Florida Department of State
