| Entity Name: | PLATINUM TRANS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLATINUM TRANS 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: | 18 Apr 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000106263 |
| FEI/EIN Number |
844826127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14421 SW 268th STREET, HOMESTEAD, FL, 33032, US |
| Mail Address: | 14421 SW 268th STREET, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES MATA DIEGO J | Manager | 14421 SW 268th STREET, HOMESTEAD, FL, 33032 |
| FLORES MATA DIEGO J | Agent | 14421 SW 268th STREET, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-16 | 14421 SW 268th STREET, #105, HOMESTEAD, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-16 | 14421 SW 268th STREET, #105, HOMESTEAD, FL 33032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-16 | 14421 SW 268th STREET, #105, HOMESTEAD, FL 33032 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-16 |
| Florida Limited Liability | 2019-04-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
