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GOLDEN LEAF MARKETERS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-10-31 - -

Documents

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