| Entity Name: | PLATINUM TRADES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLATINUM TRADES 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: | 12 Oct 2020 (5 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: | L20000322204 |
| Address: | 15401 SW 74TH CIRCLE CT, APT 306, MIAMI, FL, 33193, US |
| Mail Address: | 15401 SW 74TH CIRCLE CT, APT 306, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIBERA JONATHAN | Manager | 15401 SW 74TH CIRCLE CT APT 306, MIAMI, FL, 33193 |
| IGLESIAS DANY | Manager | 13675 SW 62ND ST APT 201, MIAMI, FL, 33183 |
| VELAZCO ENRICO | Manager | 9436 SW 146TH CT, MIAMI, FL, 33186 |
| RIBERA JONATHAN | Agent | 15401 SW 74TH CIRCLE CT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
