Search icon

GOLDEN GROUP INVESTMENTS, "LLC" - Florida Company Profile

Company Details

Entity Name: GOLDEN GROUP INVESTMENTS, "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLDEN GROUP 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.
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: 17 Nov 2006 (18 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: L06000111751
FEI/EIN Number 562623080

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

Mail Address: P.O. BOX 730956, ORMOND BEACH, FL, 32173
Address: 1300 S USI, BUNNELL, FL, 32110
ZIP code: 32110
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANTILLO JULIAN G Manager P.O. BOX 730956, ORMOND BEACH, FL, 32173
ABRAHAM ROBERT Agent 149 S. RIDGEWOOD AVENUE, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2008-06-15 1300 S USI, BUNNELL, FL 32110 -
REGISTERED AGENT NAME CHANGED 2008-06-15 ABRAHAM, ROBERT -
REGISTERED AGENT ADDRESS CHANGED 2008-06-15 149 S. RIDGEWOOD AVENUE, STE. 500, DAYTONA BEACH, FL 32114 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 1300 S USI, BUNNELL, FL 32110 -

Documents

Name Date
ANNUAL REPORT 2008-06-15
ANNUAL REPORT 2007-04-30
Florida Limited Liability 2006-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State