Entity Name: | GOLDEN LEAF MARKETERS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GOLDEN LEAF MARKETERS, 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. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 12 Nov 2002 (22 years ago) |
Date of dissolution: | 31 Oct 2003 (21 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 31 Oct 2003 (21 years ago) |
Document Number: | L02000030293 |
FEI/EIN Number |
510440848
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1526 TAILOR ROAD, LUTZ, FL, 33559 |
Mail Address: | 1526 TAILOR ROAD, LUTZ, FL, 33559 |
ZIP code: | 33559 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KHALIL MARWAN Y | Managing Member | 1526 TAILOR ROAD, LUTZ, FL, 33559 |
HAKIM GEORGE | Managing Member | 15403 WEST POND WOOD DRIVE, TAMPA, FL, 33618 |
HAKIM JOSEPH | Managing Member | 37 HUNTING DRIVE, DUMONT, NJ, 07628 |
FERZLI GEORGE | Agent | 1910 W. KENNEDY BLVD., TAMPA, FL, 33606 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2003-10-31 | - | - |
Name | Date |
---|---|
Voluntary Dissolution | 2003-10-31 |
ANNUAL REPORT | 2003-04-28 |
Florida Limited Liabilites | 2002-11-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State