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GOLD PROPERTIES USA LLC - Florida Company Profile

Company Details

Entity Name: GOLD PROPERTIES USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLD PROPERTIES USA 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: 06 Dec 2004 (20 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: L04000087961
FEI/EIN Number APPLIED FOR

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

Address: 1141 SOUTH ROGERS CIRCLE, SUITE #5, BOCA RATON, FL, 33487
Mail Address: 1141 SOUTH ROGERS CIRCLE, SUITE #5, BOCA RATON, FL, 33432
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CATALFAMO EDMONDO Manager 1141 SOUTH ROGERS CIRCLE 5, BOCA RATON, FL, 33487
THOMAS DONALD J Agent 1515 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-10-17 - -
CHANGE OF PRINCIPAL ADDRESS 2005-10-17 1141 SOUTH ROGERS CIRCLE, SUITE #5, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2005-10-17 1515 NORTH FEDERAL HIGHWAY, SUITE #105, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2005-10-17 1141 SOUTH ROGERS CIRCLE, SUITE #5, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2005-10-17 THOMAS, DONALD JESQUIRE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2005-10-17
Florida Limited Liabilites 2004-12-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State