| Entity Name: | Platinum One Lending, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 22 Jun 2020 (Companies founded in June 2020) |
| Business ALEI: | 1348132 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522310 - Mortgage and Nonmortgage Loan Brokers |
| Business address: | 1641 S Milford Rd, Highland, MI, 48357, United States |
| Mailing address: | 2494 Cristina Anne Ct, Howell, MI, United States, 48855-6325 |
| Mailing jurisdiction address: | 2494 Cristina Anne Ct, Howell, MI, 48855-6325, United States |
| Office jurisdiction address: | 1641 S Milford Rd, STE C106, Highland, MI, 48357, United States |
| Place of Formation: | MICHIGAN |
| E-Mail: | admytro@p1-lending.com |
| Name | Role |
|---|---|
| Registered Agents Inc | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Amber Dmytro | Officer | 1641 S Milford Rd, STE C106, Highland, MI, 48357, United States | 2494 Cristina Anne Ct, Howell, MI, 48855-6325, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PLATINUM ONE PROCESSING, LLC | Platinum One Lending, LLC | 2023-09-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012371908 | 2024-03-26 | No data | Annual Report | Annual Report | No data |
| BF-0011988982 | 2023-09-22 | 2023-09-22 | Change of Business Address | Business Address Change | No data |
| BF-0011988960 | 2023-09-22 | 2023-09-22 | Name Change Amendment | Amendment of Foreign Registration Statement | No data |
| BF-0011813802 | 2023-05-19 | 2023-05-19 | Change of Agent | Agent Change | No data |
| BF-0011363113 | 2023-03-21 | No data | Annual Report | Annual Report | No data |
| BF-0010315910 | 2022-03-28 | No data | Annual Report | Annual Report | 2022 |
| 0007141407 | 2021-02-09 | No data | Annual Report | Annual Report | 2021 |
| 0006928847 | 2020-06-22 | 2020-06-22 | Business Registration | Certificate of Registration | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
