| Entity Name: | PLATINUM REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLATINUM REAL ESTATE INVESTMENTS, 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: | 20 Feb 2015 (10 years ago) |
| Document Number: | L15000035527 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 203, San Antonio, FL, 33576, US |
| Address: | 32501 Pugh Rd, Dade City, FL, 33525, US |
| ZIP code: | 33525 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INSIGNARES NATALIE | Manager | PO Box 203, San Antonio, FL, 33576 |
| INSIGNARES NATALIE | Agent | 32501 Pugh Rd, Dade City, FL, 33525 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 32501 Pugh Rd, Dade City, FL 33525 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 32501 Pugh Rd, Dade City, FL 33525 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 32501 Pugh Rd, Dade City, FL 33525 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-08 | INSIGNARES, NATALIE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1837847300 | 2020-04-28 | 0455 | PPP | 27251 Wesley Chapel Blvd Ste 203, Wesley Chapel, FL, 33544-4285 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
