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GOLDEN OAK DEVELOPMENT, LLC - Florida Company Profile

Headquarter

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Links between entities

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 -

Documents

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