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GOLDIAMOR, LLC - Florida Company Profile

Company Details

Entity Name: GOLDIAMOR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLDIAMOR, 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: 24 Oct 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L07000108125
FEI/EIN Number 261302907

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

Address: 3112 OHIO STREET, COCONUT GROVE, FL, 33133, US
Mail Address: 3112 OHIO STREET, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOUGANIM RACHEL Managing Member 3112 OHIO STREET, COCONUT GROVE, FL, 33133
BOUGANIM DANIEL Manager 3112 OHIO STREET, COCONUT GROVE, FL, 33133
BOUGANIM RACHEL Agent 3112 OHIO STREET, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
LC AMENDMENT 2009-05-14 - -
CHANGE OF PRINCIPAL ADDRESS 2009-05-14 3112 OHIO STREET, COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2009-05-14 3112 OHIO STREET, COCONUT GROVE, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2009-05-14 3112 OHIO STREET, COCONUT GROVE, FL 33133 -

Documents

Name Date
LC Amendment 2009-05-14
ANNUAL REPORT 2009-05-13
ANNUAL REPORT 2008-04-29
Florida Limited Liability 2007-10-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State