Search icon

PLATINUM REAL ESTATE, LLC

Company Details

Name: PLATINUM REAL ESTATE, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Sep 2007 (18 years ago)
Organization Date: 07 Sep 2007 (18 years ago)
Last Annual Report: 17 May 2022 (3 years ago)
Managed By: Members
Organization Number: 0673122
ZIP code: 41091
City: Union
Primary County: Boone County
Principal Office: PO BOX 961, UNION, KY 41091
Place of Formation: KENTUCKY

Organizer

Name Role
YOLANDA BABER Organizer

Member

Name Role
Vimal Patel Member

Registered Agent

Name Role
STITH. WIMSAIT & ASSOC. Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Professional Licensing 237063 Registered Firm Branch Closed 2017-03-09 - - - -

Assumed Names

Name Status Expiration Date
SVN/PLATINUM REAL ESTATE Inactive 2021-01-06
SPERRY VAN NESS PLATINUM REAL ESTATE Inactive 2020-12-03
EFLATFEEREALTYPLATINUM.COM Inactive 2016-07-15

Filings

Name File Date
Dissolution 2023-02-24
Annual Report 2022-05-17
Annual Report 2021-04-10
Annual Report 2020-06-08
Annual Report 2019-05-29
Annual Report 2018-04-13
Annual Report 2017-05-10
Annual Report 2016-06-28
Certificate of Assumed Name 2016-01-06
Certificate of Assumed Name 2015-12-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4916647105 2020-04-13 0457 PPP 10554 MOUNTAIN LAUREL WAY, UNION, KY, 41091-7679
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4300
Loan Approval Amount (current) 4400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address UNION, BOONE, KY, 41091-7679
Project Congressional District KY-04
Number of Employees 1
NAICS code 531210
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4426.52
Forgiveness Paid Date 2020-12-09

Sources: Kentucky Secretary of State