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PLATINUM SAND PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: PLATINUM SAND PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLATINUM SAND PROPERTIES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Jul 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L15000130695
FEI/EIN Number 474718171

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

Address: 9118 CARMA DRIVE, BOYNTON BEACH, FL, 33472, US
Mail Address: 9118 CARMA DRIVE, BOYNTON BEACH, FL, 33472, US
ZIP code: 33472
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NALBACH SCOTT Authorized Member 9118 CARMA DRIVE, BOYNTON BEACH, FL, 33472
NALBACH DENISE Authorized Member 9512 FALCON TRACK, WARREN, OH, 44484
IRA EVAN WEINTRAUB, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-03
Florida Limited Liability 2015-07-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State