| Entity Name: | PLATINUM IMPORT AND EXPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLATINUM IMPORT AND EXPORT, 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: | 07 Sep 2021 (4 years ago) |
| Document Number: | L21000395681 |
| FEI/EIN Number |
87-2579617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15609 SW 112th Drive, MIAMI, FL, 33196, US |
| Mail Address: | 15609 SW 112th Drive, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ TIRSO A | Managing Member | 15609 SW 112th Drive, MIAMI, FL, 33196 |
| NICOLAS LAURA J | Member | 15609 SW 112th Drive, MIAMI, FL, 33196 |
| VARGAS CESAR A | Authorized Member | 15609 SW 112th Drive, MIAMI, FL, 33196 |
| RAMIREZ TIRSO A | Agent | 1001 N FEDERAL HWY, SUITE 355, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 15609 SW 112th Drive, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-11 | RAMIREZ, TIRSO A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 15609 SW 112th Drive, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-08-29 |
| Florida Limited Liability | 2021-09-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
