| Entity Name: | GOLDEN GROUP INVESTMENT CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLDEN GROUP INVESTMENT CLUB, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Dec 2005 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Dec 2020 (4 years ago) |
| Document Number: | L05000118876 |
| FEI/EIN Number |
651124750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3436 W 97th Place, Hialeah, FL, 33018, US |
| Mail Address: | 3436 W 97th Place, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUJILLO FABIO A | Manager | 3436 W 97TH PLACE, HIALEAH, FL, 33018 |
| TRUJILLO FABIO A | Agent | 3436 W 97th Place, Hialeah, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-12-07 | - | - |
| REINSTATEMENT | 2020-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-09 | TRUJILLO, FABIO A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 3436 W 97th Place, Hialeah, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 3436 W 97th Place, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 3436 W 97th Place, Hialeah, FL 33018 | - |
| LC NAME CHANGE | 2008-05-02 | GOLDEN GROUP INVESTMENT CLUB, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-28 |
| LC Amendment | 2020-12-07 |
| REINSTATEMENT | 2020-11-09 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
