| Entity Name: | GOLDEN FASHIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLDEN FASHIONS 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: | 06 May 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000044871 |
| FEI/EIN Number |
202817998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7360 ULMERTON RD, # 19 D, LARGO, FL, 33771 |
| Mail Address: | 7360 ULMERTON RD, # 19D, LARGO, FL, 33771 |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUSA OSAMA | Managing Member | 5080 70TH AVE N, PINELLAS PARK, FL, 33781 |
| BAYYARI MOND | Managing Member | 2625 STATE RD 590 APT 2832, CLEARWATER, FL, 33759 |
| TOUBEH IMAD | Agent | 7360 ULMERTON RD, LARGO, FL, 33771 |
| TOUBEH IMAD | Managing Member | 7360 ULMERTON RD # 19 D, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001219517 | LAPSED | 09-000041-SC-47 | CTY CT SM CLAIMS PINELLAS CTY | 2009-04-07 | 2014-06-01 | $6,069.00 | GMAC COMMERCIAL FINANCE LLC, 3500 OLD YORK RD, GASTONUA, NC 28056 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-04-24 |
| Florida Limited Liability | 2005-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
