| Entity Name: | GOLD MEMBERS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLD MEMBERS 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: | 13 Jun 2005 (20 years ago) |
| Date of dissolution: | 27 Feb 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2007 (18 years ago) |
| Document Number: | L05000057959 |
| FEI/EIN Number |
203188625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 ROSEMERE STREET, CLEARWATER, FL, 33755, US |
| Mail Address: | 1500 ROSEMERE STREET, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEAGUILA ENRIQUE L | Manager | 1500 ROSEMERE STREET, CLEARWATER, FL, 33755 |
| DEAGUILA DOREEN | Managing Member | 1500 ROSEMERE STREET, CLEARWATER, FL, 33755 |
| UPTON ROBERT D | Managing Member | 1541 PENNWOOD CIRCLE S., CLEARWATER, FL, 33756 |
| UPTON SUSAN P | Managing Member | 1541 PENNWOOD CIRCLE S., CLEARWATER, FL, 33756 |
| DEAGUILA ENRIQUE L | Agent | 1500 ROSEMERE STREET, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-02-27 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-02-27 |
| ANNUAL REPORT | 2006-05-28 |
| Florida Limited Liability | 2005-06-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
