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GOLDEN EGRET, LLC - Florida Company Profile

Company Details

Entity Name: GOLDEN EGRET, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLDEN EGRET, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Jan 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Aug 2005 (20 years ago)
Document Number: L01000000470
FEI/EIN Number 651116989

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7050 WEST PALMETTO PARK ROAD, SUITE 15-156, BOCA RATON, FL, 33433, US
Mail Address: 7050 WEST PALMETTO PARK ROAD, SUITE 15-156, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493004OHP17JXUK2Y78 L01000000470 US-FL GENERAL ACTIVE -

Addresses

Legal C/O BELOUS, WALTER, 7040 WEST PALMETTO PARK ROAD, SUITE 15-143, BOCA RATON, US-FL, US, 33433
Headquarters 38 Cord Place, East Norwich, US-NY, US, 11732

Registration details

Registration Date 2015-03-20
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-11-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L01000000470

Key Officers & Management

Name Role Address
Belous Steven Manager 7050 W Palmetto Park RD, Boca Raton, FL, 33433
BELOUS STEVEN Agent 7050 WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-10 7050 WEST PALMETTO PARK ROAD, SUITE 15-156, BOCA RATON, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 7050 WEST PALMETTO PARK ROAD, SUITE 15-156, BOCA RATON, FL 33433 -
REGISTERED AGENT NAME CHANGED 2021-03-17 BELOUS, STEVEN -
CHANGE OF MAILING ADDRESS 2019-03-11 7050 WEST PALMETTO PARK ROAD, SUITE 15-156, BOCA RATON, FL 33433 -
REINSTATEMENT 2005-08-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State