| Entity Name: | PLATINUM ONE PROCESSING, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 06 Jun 2019 (Companies founded in June 2019) |
| Business ALEI: | 1311794 |
| Annual report due: | 31 Mar 2021 |
| NAICS code: | 522310 - Mortgage and Nonmortgage Loan Brokers |
| Business address: | 1435 FOUR SEASONS DRIVE, HOWELL, MI, 48843, United States |
| Mailing address: | 1435 FOUR SEASONS DRIVE, HOWELL, MI, United States, 48843 |
| Place of Formation: | MICHIGAN |
| E-Mail: | smmamo@sbcglobal.net |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MEGAN K MILLER | Officer | 1435 FOUR SEASONS DRIVE, HOWELL, MI, 48843, United States | 1280 GLEN CT, HIGHLAND, MI, 48357, United States |
| WILLIAM E GUINON | Officer | 1435 FOUR SEASONS DRIVE, HOWELL, MI, 48843, United States | 28760 DIAMOND DRIVE #103, BONITA SPRINGS, FL, 34134, United States |
| AMBER DMYTRO | Officer | 1435 FOUR SEASONS DRIVE, HOWELL, MI, 48843, United States | 1435 FOUR SEASONS DR, HOWELL, MI, 48843, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006917056 | 2020-06-03 | 2020-06-03 | Withdrawal | Statement of Withdrawal Registration | No data |
| 0006834139 | 2020-03-16 | No data | Annual Report | Annual Report | 2020 |
| 0006571022 | 2019-06-06 | 2019-06-06 | Business Registration | Certificate of Registration | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
