| Entity Name: | PLATINUM USA CONSTRUCTION & CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLATINUM USA CONSTRUCTION & CONSULTING, 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: | 21 Aug 2015 (10 years ago) |
| Document Number: | L15000144081 |
| FEI/EIN Number |
47-4973072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8844 N.W. 102nd Court, DORAL, FL, 33178, US |
| Mail Address: | 8844 N.W. 102nd Court, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTEROS RAMIRO | Manager | 8844 N.W. 102nd Court, DORAL, FL, 33178 |
| CHAMORRO OLGA LUCIA | Manager | 8844 N.W. 102nd Court, DORAL, FL, 33178 |
| SAUGAR CHINA A | Agent | 1609 S.W. 57TH AVENUE, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000047619 | PLATINUM ARK CARGO | ACTIVE | 2022-04-14 | 2027-12-31 | - | 8844 N.W. 102ND COURT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 7875 NW 107th Ave, 603, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 7875 NW 107th Ave, 603, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 8844 N.W. 102nd Court, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 8844 N.W. 102nd Court, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
