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NETEVIA PLATINUM DIRECT LLC - Florida Company Profile

Company Details

Entity Name: NETEVIA PLATINUM DIRECT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NETEVIA PLATINUM DIRECT 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: 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: 24 Apr 2023 (2 years ago)
Document Number: L23000201695
FEI/EIN Number 93-1651283

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

Address: 3363 NE 163RD STREET, STE. 606, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 3363 NE 163RD STREET, STE. 606, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES GUS Manager 3363 NE 163RD STREET, STE. 606, NORTH MIAMI BEACH, FL, 33160
TORRES GUS Agent 3363 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-26 - -

Documents

Name Date
ANNUAL REPORT 2024-07-18
Florida Limited Liability 2023-04-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State