| Entity Name: | PLATINUM CARGO USA, 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: | 08 Feb 2016 (9 years ago) |
| Date of dissolution: | 19 Dec 2019 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Dec 2019 (5 years ago) |
| Document Number: | M16000001024 |
| FEI/EIN Number |
200288101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19115 LEE RD #227, HUMBLE, TX, 77338 |
| Mail Address: | 19115 LEE RD #227, HUMBLE, TX, 77338 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CORPORATION COMPANY OF MIAMI | Agent | - |
| PFEIL TIMOTHY | Manager | 19115 LEE RD #227, HUMBLE, TX, 77338 |
| ZIMMER INGO | Manager | 19115 LEE RD #227, HUMBLE, TX, 77338 |
| BIJAOUI CLAUDE | Manager | 19115 LEE RD #227, HUMBLE, TX, 77338 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-12-19 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000304306. CONVERSION NUMBER 100000198531 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-24 |
| Foreign Limited | 2016-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
