| Entity Name: | GOLDEN INVESTMENTS HOLDING, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLDEN INVESTMENTS HOLDING, L.L.C. 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: | 15 Mar 2005 (20 years ago) |
| Date of dissolution: | 01 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Mar 2022 (3 years ago) |
| Document Number: | L05000026253 |
| FEI/EIN Number |
202632661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 819 NE 193 Terrace, Miami, FL, 33179, US |
| Mail Address: | 819 NE 193 Terrace, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kanarek Enrique | Manager | 819 NE 193 Terrace, Miami, FL, 33179 |
| Kanarek Sara | Manager | 819 NE 193 Terrace, Miami, FL, 33179 |
| KANAREK JONATHAN J | Manager | 819 N.E. 193 ST, MIAMI, FL, 33179 |
| KANAREK ENRIQUE | Agent | 819 N.E. 193 TERRACE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-01 | - | - |
| LC AMENDMENT | 2021-04-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-22 | KANAREK, ENRIQUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 819 N.E. 193 TERRACE, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-11 | 819 NE 193 Terrace, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-11 | 819 NE 193 Terrace, Miami, FL 33179 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-01 |
| LC Amendment | 2021-04-22 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
