Entity Name: | GOLD 7 OF MIAMI, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GOLD 7 OF MIAMI, 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: | 08 Feb 2010 (15 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 08 Jan 2015 (10 years ago) |
Document Number: | L10000014083 |
FEI/EIN Number |
271857895
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 68 NE 1ST STREET, MIAMI, FL, 33132, US |
Mail Address: | 68 NE 1ST STREET, MIAMI, FL, 33132, US |
ZIP code: | 33132 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Y.A.S 4 ME INC | Agent | - |
Yani Holdings LLC | Managing Member | 800 SE 4th Ave, Hallabdale, FL, 33009 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-04-20 | Y.A.S 4 Me Inc | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 800 SE 4th Ave, 601, Hallandale, FL 33009 | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 68 NE 1ST STREET, MIAMI, FL 33132 | - |
CHANGE OF MAILING ADDRESS | 2018-01-16 | 68 NE 1ST STREET, MIAMI, FL 33132 | - |
LC AMENDMENT | 2015-01-08 | - | - |
LC AMENDMENT AND NAME CHANGE | 2013-10-30 | GOLD 7 OF MIAMI, LLC. | - |
REINSTATEMENT | 2013-10-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-18 |
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-20 |
ANNUAL REPORT | 2022-03-09 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-02-28 |
ANNUAL REPORT | 2019-02-21 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-06-30 |
ANNUAL REPORT | 2016-03-14 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3944458509 | 2021-02-24 | 0455 | PPS | 68 NE 1st St, Miami, FL, 33132-2412 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9857837410 | 2020-05-21 | 0455 | PPP | 68 NORTHEAST 1ST STREET, MIAMI, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State