| 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. |
| 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 |
| 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 |
| 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 |
| 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
