| Entity Name: | GOLDEN OAK DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLDEN OAK 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. |
| 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: | 03 Feb 2009 (16 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 30 Sep 2021 (3 years ago) |
| Document Number: | L09000011012 |
| FEI/EIN Number |
270506308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 CELEBRATION PLACE, CELEBRATION, FL, 34747, US |
| Mail Address: | 500 S BUENA VISTA ST, BURBANK, CA, 91521, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GOLDEN OAK DEVELOPMENT, LLC, NEW YORK | 4585262 | NEW YORK |
| Headquarter of | GOLDEN OAK DEVELOPMENT, LLC, COLORADO | 20151166975 | COLORADO |
| Name | Role | Address |
|---|---|---|
| SOLOMON AARON H | Manager | 1170 CELEBRATION BLVD, CELEBRATION, FL, 34747 |
| JONES CHRISTOPHER A | Manager | 1375 E BUENA VISTA DRIVE, LAKE BUENA VISTA, FL, 32830 |
| MCGOWAN JOHN M | Manager | 1375 E BUENA VISTA DR, LAKE BUENA VISTA, FL, 32830 |
| GOMEZ CARLOS A | Manager | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| GAVAZZI CHAKIRA H | Manager | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| SALAMA MICHAEL H | Manager | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000182178 | GOLDEN OAK REALTY | ACTIVE | 2009-12-08 | 2029-12-31 | - | 500 S. BUENA VISTA STREET, BURBANK, CA, 91521, US |
| G09000131440 | GOLDEN OAK ESTATES REALTY | EXPIRED | 2009-07-07 | 2014-12-31 | - | C/O WALT DISNEY WORLD CO. - LEGAL DEPT., 1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL, 32830, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 215 CELEBRATION PLACE, SUITE 300, CELEBRATION, FL 34747 | - |
| LC STMNT OF RA/RO CHG | 2021-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-28 | 215 CELEBRATION PLACE, SUITE 300, CELEBRATION, FL 34747 | - |
| LC STMNT OF RA/RO CHG | 2017-04-24 | - | - |
| LC NAME CHANGE | 2009-11-24 | GOLDEN OAK DEVELOPMENT, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| CORLCRACHG | 2021-09-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-28 |
| AMENDED ANNUAL REPORT | 2017-10-19 |
| AMENDED ANNUAL REPORT | 2017-08-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
