| Entity Name: | PLATINUM ENTERPRISE PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLATINUM ENTERPRISE 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. |
| 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: | 23 Mar 2016 (9 years ago) |
| Document Number: | L16000059019 |
| FEI/EIN Number |
81-3076199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11540 Vinci Drive, Windermere, FL, 34786, US |
| Address: | 740 W Main Street, Unit 1, Haines City, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300SMHCJO9RYZT942 | L16000059019 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Lama, Jacobo N, 6735 Conroy Road, Suite 217, Orlando, US-FL, US, 32835 |
| Headquarters | 6735 Conroy Road, Suite 217, Orlando, US-FL, US, 32835 |
Registration details
| Registration Date | 2016-12-24 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-12-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000059019 |
| Name | Role | Address |
|---|---|---|
| LAMA JACOBO N | Authorized Member | 11540 Vinci Drive, Windermere, FL, 34786 |
| LAMA EDNA M | Authorized Member | 11540 Vinci Drive, Windermere, FL, 34786 |
| LAMA JACOBO N | Agent | 11540 Vinci Drive, Windermere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 740 W Main Street, Unit 1, Haines City, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-29 | 740 W Main Street, Unit 1, Haines City, FL 33844 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-29 | 11540 Vinci Drive, Windermere, FL 34786 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000337008 | TERMINATED | 1000000927679 | POLK | 2022-07-01 | 2042-07-13 | $ 3,710.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J21000499917 | TERMINATED | 1000000902897 | POLK | 2021-09-27 | 2041-09-29 | $ 8,770.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-02 |
| Florida Limited Liability | 2016-03-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
