| Entity Name: | TA PLATINUM GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TA PLATINUM 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: | 06 Jul 2021 (4 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: | L21000309012 |
| FEI/EIN Number |
87-1551380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 NE 183RD ST, 1617, AVENTURA, FL, 33160, US |
| Mail Address: | 3941 SW 47TH ST, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFASSI ABDUL | Manager | 3941 SW 47TH ST, FORT LAUDERDALE, FL, 33312 |
| CALDWELL KC | Agent | 7501 NW 4TH ST, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-09 | 2801 NE 183RD ST, 1617, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
