LLC · Gilbert, AZ
Platinum Equities, LLC
LLC in Gilbert, Arizona · Document #23514403 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Platinum Equities, LLC is an active Arizona limited liability company filed on April 12, 2023 (document 23514403). Its registered agent is Raymond W Panek.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Limited Liability Company
- Filed
- April 12, 2023Reported filing date
- Document number
- 23514403
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Gilbert, AZ 85234
- Registered agent
- Raymond W Panek
- Address
- 1243 N. Crystal Shores Drive Gilbert, AZ 85234
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Raymond W Panek
- Member
- Heidi M Panek
- Member
- Raymond W Panek
- registered agent
- Raymond W Panek
What this status means / annual report due date
Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.
Registered agent address: 1243 N. Crystal Shores Drive Gilbert, AZ 85234
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: Not reported
Directory details
Names
- Legal
- Platinum Equities, LLC
Entity
- Type
- Limited Liability Company
Registration
- Number
- 23514403
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- AZ
Dates
- Registration
- 2023-04-12
- Approval
- 2023-04-12
Addresses
- Principal · Text
- 1243 N. Crystal Shores Drive Gilbert, AZ 85234
Parties
- Registered Agent · Source Text
- {"name":"Raymond W Panek","address":"1243 N. Crystal Shores Drive Gilbert, Az 85234","appointment_status":"Active","mailing_address":"1243 N. Crystal Shores Drive, Gilbert, Az, 85234"}
- Principals · Source Text
- [{"role":"Member","name":"Heidi M Panek","address":"1243 N. Crystal Shores Drive Gilbert, AZ 85234"},{"role":"Member","name":"Raymond W Panek","address":"1243 N. Crystal Shores Drive Gilbert, AZ 85234"}]
Additional reported values
Names and reported roles
- Company Name
- Platinum Equities, LLC
Other reported details
- Entity type
- Limited Liability Company
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 23514403
- Date Filed
- April 12, 2023
- Company Age
- 3 years 6 months
- Status
- Active
- Approval Date
- 04/12/2023
- Principal Information
- Member Heidi M Panek 1243 N. Crystal Shores Drive Gilbert, AZ 85234 Member Raymond W Panek 1243 N. Crystal Shores Drive Gilbert, AZ 85234 (adsbygoogle = window.adsbygoogle || []).push({});
Addresses and locations
- State
- AZ
- Domicile State
- Az
- Principal Office Address
- 1243 N. Crystal Shores Drive Gilbert, AZ 85234
Registered agent information
- Statutory Agent Information
- Raymond W Panek 1243 N. Crystal Shores Drive Gilbert, Az 85234 Appointed Status: Active Mailing Address: 1243 N. Crystal Shores Drive, Gilbert, Az, 85234
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 59592
- Slug
- platinum-equities-llc
- Entity type
- Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 23514403
- Filed on
- 2023-04-12
- Status
- Active
- Is active
- 1
- Domicile
- AZ
- Principals
- [{"r":"Member","n":"Heidi M Panek"},{"r":"Member","n":"Raymond W Panek"}]
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- gilbert
- Address
- 1243 N. Crystal Shores Drive Gilbert, AZ 85234
- Zip
- 85234
Names and reported roles
- Name
- Platinum Equities, LLC
Registered agent information
- Agent name
- Raymond W Panek
- Agent address
- 1243 N. Crystal Shores Drive Gilbert, AZ 85234
Other companies with Heidi M Panek
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Panek's Pest Control Inc | Corporation | Oct 7, 2025 |
Also in 85234
| Business | Type | Filed |
|---|---|---|
| Eidsvaag Nmd, Pllc | LLC | Aug 4, 2025 |
| Vimone LLC | LLC | Jun 20, 2025 |
| Lights Out Baseball Training LLC | LLC | Jun 13, 2025 |
| Flowery Family LLC | LLC | Mar 15, 2025 |
| Vital Gravy, LLC | LLC | Jan 17, 2024 |
| Pharmacyx LLC | LLC | Dec 6, 2023 |
| Aik Senior Concierge Services LLC | LLC | Jan 21, 2023 |
| Sara Saadati Pllc | LLC | Aug 31, 2022 |
| Cabin Life Rentals, LLC | LLC | Jul 6, 2021 |
| Lucrum Holding Company, LLC | LLC | Jul 6, 2021 |
Filed in Gilbert around the same time
All Gilbert filings →| Business | Type | Filed |
|---|---|---|
| 2045 E Cairo Dr Tempe LLC | LLC | Apr 12, 2023 |
| Dback Trucking Llc | LLC | Apr 12, 2023 |
| De Consultants LLC | LLC | Apr 12, 2023 |
| Feathered Friends Farm LLC | LLC | Apr 12, 2023 |
| Jules And Lace, LLC | LLC | Apr 12, 2023 |
| Lofty Pines Retreat, LLC | LLC | Apr 12, 2023 |
| Orb Auto Detailing, LLC | LLC | Apr 12, 2023 |
| Pursuing Health, Pllc | LLC | Apr 12, 2023 |