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PLATINUM GROUP INVESTMENTS, L.C. - Florida Company Profile

Company Details

Entity Name: PLATINUM GROUP INVESTMENTS, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLATINUM GROUP INVESTMENTS, L.C. 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: 16 Mar 1998 (27 years ago)
Date of dissolution: 26 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2003 (21 years ago)
Document Number: L98000000318
FEI/EIN Number 650825925

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

Address: 9083 RUTLEDGE AVE, BOCA RATON, FL, 33434
Mail Address: PO BOX 810697, BOCA RATON, FL, 33481
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOUTSOGIANNIS VASILIOS Managing Member 4083 RUTLEDGE AVENUE, BOCA RATON, FL, 33434
ADLER ROBERT R Agent DELMER C. GOWING III, P.A., DELRAY BEACH, FL, 332835261

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2002-08-27 9083 RUTLEDGE AVE, BOCA RATON, FL 33434 -
CHANGE OF MAILING ADDRESS 2002-08-27 9083 RUTLEDGE AVE, BOCA RATON, FL 33434 -
MERGER 2002-02-12 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000040667

Documents

Name Date
ANNUAL REPORT 2002-08-27
Merger 2002-02-12
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-05-02
ANNUAL REPORT 1999-05-03
Florida Limited Liabilites 1998-03-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State