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PLATINUM ENTERPRISE PROPERTIES LLC - Florida Company Profile

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Company Details

Entity Name: PLATINUM ENTERPRISE PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Mar 2016 (9 years ago)
Document Number: L16000059019
FEI/EIN Number 81-3076199
Mail Address: 11540 Vinci Drive, Windermere, FL, 34786, US
Address: 740 W Main Street, Unit 1, Haines City, FL, 33844, US
ZIP code: 33844
City: Haines City
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
549300SMHCJO9RYZT942

Registration Details:

Initial Registration Date:
2016-12-24
Next Renewal Date:
2017-12-22
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 -

Debts

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

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State