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3 GOLDEN HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: 3 GOLDEN HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3 GOLDEN HOLDINGS, 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: 15 Jul 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L03000025749
FEI/EIN Number 200083759

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

Address: P.O. BOX 1681, PALM CITY, FL, 34991
Mail Address: P.O. BOX 1681, PALM CITY, FL, 34991
ZIP code: 34991
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEBASTIANO JAMES C Manager P.O. BOX 1681, PALM CITY, FL, 34991
CUETO LEO Manager 3167 S.W. BESSEY CREEK TRAIL, PALM CITY, FL, 34990
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-02-02 P.O. BOX 1681, PALM CITY, FL 34991 -

Documents

Name Date
ANNUAL REPORT 2005-04-20
ANNUAL REPORT 2004-02-02
Florida Limited Liabilites 2003-07-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State