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ON GOLDEN POND DEVELOPMENT, LLC - Florida Company Profile

Company Details

Entity Name: ON GOLDEN POND DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ON GOLDEN POND DEVELOPMENT, 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: 22 Sep 2005 (20 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L05000093068
FEI/EIN Number 203511701

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

Address: 2480 WEST 82ND STREET, BAY # 4, HIALEAH, FL, 33016
Mail Address: 2480 WEST 82ND STREET, BAY # 4, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C-A-C GLOBAL, LLC Chief Executive Officer -
Penalver Jose G Agent 2480 WEST 82ND STREET, HIALEAH, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000006730 BELLE BAKING ACTIVE 2015-01-20 2026-12-31 - 2480 W 82NS STREET, BAY #4, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-03-18 Penalver, Jose Gregorio -
REGISTERED AGENT ADDRESS CHANGED 2016-03-18 2480 WEST 82ND STREET, BAY # 4, HIALEAH, FL 33016 -
LC AMENDMENT 2012-07-11 - -
LC AMENDMENT 2011-05-20 - -
LC AMENDMENT 2009-08-17 - -
CHANGE OF MAILING ADDRESS 2009-01-08 2480 WEST 82ND STREET, BAY # 4, HIALEAH, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-08 2480 WEST 82ND STREET, BAY # 4, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-09-21
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-01-02
ANNUAL REPORT 2014-03-28
ANNUAL REPORT 2013-04-18

Date of last update: 03 May 2025

Sources: Florida Department of State