| Entity Name: | PLATINUM REAL ESTATE INVESTMENT MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLATINUM REAL ESTATE INVESTMENT MANAGEMENT, 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: | 03 Jun 2015 (10 years ago) |
| Document Number: | L15000097810 |
| FEI/EIN Number |
47-4285996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 N. COMMERCE PARKWAY,, WESTON, FL, 33326, US |
| Mail Address: | 2200 N. COMMERCE PARKWAY,, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENALOZA MARIA E | Managing Member | 1477 Majesty Terrace, WESTON, FL, 33327 |
| Penaloza Victoria IMGR | Manager | 1477 Majesty Terrace, Weston, FL, 33327 |
| PENALOZA MARIA | Agent | 2200 N. COMMERCE PARKWAY,, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 2200 N. COMMERCE PARKWAY,, SUITE 200 OFFICE 241, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 2200 N. COMMERCE PARKWAY,, SUITE 200 OFFICE 241, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-27 | 2200 N. COMMERCE PARKWAY,, SUITE 200 OFFICE 241, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-15 | PENALOZA, MARIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| Florida Limited Liability | 2015-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
