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SHAY'S PLATINUM PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: SHAY'S PLATINUM PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHAY'S PLATINUM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Dec 2019 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000003408
FEI/EIN Number 844405711

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2812 N. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32804
Mail Address: PO BOX 1173, GOTHA, FL, 34734
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODESTE SHARON J Authorized Member 2812 N. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32804
MODESTE SHARON J Agent 2812 N. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32804

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000079033 PLATINUM NOTARY SERVICES BY SHAY ACTIVE 2020-07-06 2025-12-31 - PO BOX 1173, GOTHA, FL, 34734

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-02-03 - -
REGISTERED AGENT NAME CHANGED 2021-02-03 MODESTE, SHARON J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2020-08-20 - -
CHANGE OF PRINCIPAL ADDRESS 2020-08-20 2812 N. ORANGE BLOSSOM TRAIL, ORLANDO, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2020-08-20 2812 N. ORANGE BLOSSOM TRAIL, ORLANDO, FL 32804 -

Documents

Name Date
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-02-03
LC Amendment 2020-08-20
Florida Limited Liability 2019-12-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State