| Entity Name: | GOLD INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLD INVESTMENTS 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: | 25 Apr 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | L03000014917 |
| FEI/EIN Number |
113715756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8343 LAKE DR., SUITE 406, MIAMI, FL, 33166 |
| Mail Address: | 8343 LAKE DR., SUITE 406, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE TRUST OF: ALEXANDRIA D. CARDOSO | Managing Member | 8343 LAKE DR., SUITE 406, MIAMI, FL, 33166 |
| MORALES DAUGE | Managing Member | 8343 LAKE DR., SUITE 406, MIAMI, FL, 33166 |
| MILLER ALEX | Agent | 10 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-03-09 | GOLD INVESTMENTS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-09 | 8343 LAKE DR., SUITE 406, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-09 | 8343 LAKE DR., SUITE 406, MIAMI, FL 33166 | - |
| CANCEL ADM DISS/REV | 2004-10-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-07 | 10 FAIRWAY DRIVE, 110, DEERFIELD BEACH, FL 33441 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2005-03-09 |
| REINSTATEMENT | 2004-10-07 |
| Florida Limited Liability | 2003-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
