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PLATINUM RECOVERY SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: PLATINUM RECOVERY SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 14 Mar 2006 (19 years ago)
Date of dissolution: 18 Mar 2009 (16 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 18 Mar 2009 (16 years ago)
Document Number: M06000001503
FEI/EIN Number 202920542

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

Address: 3800 WATT AVENUE, SUITE 225, SACRAMENTO, CA, 95821
Mail Address: 3800 WATT AVENUE, SUITE 225, SACRAMENTO, CA, 95821
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
FMS INVESTMENT CORP. Managing Member -
RAJAN BALAJI Manager 9776 COMPTON AVE, HUNTLEY, IL, 60142
GERDES MICHAEL I Manager 821 RAILROAD AVE, GLENVIEW, IL, 60025
POND RAY Manager 3625 ARDMORE ROAD, SACRAMENTO, CA, 95821
EVANS SUSAN P Manager 2149 KINCAID WAY, SACRAMENTO, CA, 95825

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2009-03-18 - -
LC AMENDMENT 2008-07-08 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-03 3800 WATT AVENUE, SUITE 225, SACRAMENTO, CA 95821 -
CHANGE OF MAILING ADDRESS 2008-01-03 3800 WATT AVENUE, SUITE 225, SACRAMENTO, CA 95821 -

Documents

Name Date
LC Withdrawal 2009-03-18
LC Amendment 2008-07-08
ANNUAL REPORT 2008-01-03
ANNUAL REPORT 2007-01-03
Foreign Limited 2006-03-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State