| Entity Name: | HOUSE OF GOLD REFINING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOUSE OF GOLD REFINING 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: |
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: | 16 Mar 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000025608 |
| FEI/EIN Number |
800388302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4793 N CONGRESS AVE. STE 205, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 4793 N CONGRESS AVE. STE 205, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORLANDO JOHN | Manager | 8927 HYPOLUXO ROAD SUITE A-4, LAKE WORTH, FL, 33437 |
| RIVERA LUIS | Managing Member | 491 NW 188TH TERRACE, PEMBROKE PINES, FL, 33029 |
| GORDON STEPHEN | Agent | 4793 N CONGRESS AVE. STE 205, BOYNTON BEACH, FL, 33426 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000013448 | BOYNTON BEACH ESTATE BUYERS | EXPIRED | 2011-02-03 | 2016-12-31 | - | 4793 N CONGRESS AVE STE 205, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-29 | GORDON, STEPHEN | - |
| LC AMENDMENT | 2011-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-10 | 4793 N CONGRESS AVE. STE 205, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-10 | 4793 N CONGRESS AVE. STE 205, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-10 | 4793 N CONGRESS AVE. STE 205, BOYNTON BEACH, FL 33426 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-23 |
| Reg. Agent Change | 2011-06-29 |
| ANNUAL REPORT | 2011-04-19 |
| LC Amendment | 2011-02-10 |
| ANNUAL REPORT | 2010-04-06 |
| Florida Limited Liability | 2009-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
