| Entity Name: | PLATINUM INVESTMENTS AND CONSULTING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLATINUM INVESTMENTS AND CONSULTING GROUP 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: |
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: | 17 Nov 2016 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000210945 |
| FEI/EIN Number |
81-4488651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 833 GULF COAST BLVD, VENICE, FL, 34285, US |
| Mail Address: | 833 GULF COAST BLVD, VENICE, FL, 34285, US |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVARENGA CESAR | President | 833 GULF COAST BLVD, VENICE, FL, 34285 |
| ALVARENGA SUHEY | Vice President | 833 GULF COAST BLVD, VENICE, FL, 34285 |
| ALVARENGA CESAR | Agent | 833 GULF COAST BLVD, VENICE FL, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-06 |
| Florida Limited Liability | 2016-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
