| Entity Name: | PLATINUM CARGO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLATINUM CARGO USA, 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: | 19 Dec 2019 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Dec 2019 (5 years ago) |
| Document Number: | L19000304306 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 522277, MIAMI, FL, 33152-2277, US |
| Address: | 5600 NW 36 STREET, BLDG #845 SUITE #109B, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION COMPANY OF MIAMI | Agent | - |
| ZIMMER INGO | Manager | P.O. BOX 522277, MIAMI, FL, 331522277 |
| PFEIL TIMOTHY | Manager | P.O. BOX 522277, MIAMI, FL, 331522277 |
| White Colin R | Manager | P.O. BOX 522277, MIAMI, FL, 331522277 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 200 S. BISCAYNE BLVD. SUITE 4100 (DER), MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-14 | 5600 NW 36 STREET, BLDG #845 SUITE #109B, MIAMI, FL 33166 | - |
| CONVERSION | 2019-12-19 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M16000001024. CONVERSION NUMBER 100000198531 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-14 |
| Florida Limited Liability | 2019-12-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8363577301 | 2020-05-01 | 0455 | PPP | 5600 NW 36 STREET BLDG 845 STE 109A, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
