| Entity Name: | GOLD EXCHANGE STORES II FL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLD EXCHANGE STORES II FL, 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: | 19 Mar 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000030785 |
| FEI/EIN Number |
272142373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 LYNNHAVEN PARKWAY, SUITE 400, VIRGINIA BEACH, VA, 23452 |
| Mail Address: | 780 LYNNHAVEN PARKWAY, SUITE 400, VIRGINIA BEACH, VA, 23452 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLARD JUSTIN C | Manager | 780 LYNNHAVEN PARKWAY, STE 400, VIRGINIA BEACH, VA, 23452 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-23 | 780 LYNNHAVEN PARKWAY, SUITE 400, VIRGINIA BEACH, VA 23452 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-23 | 780 LYNNHAVEN PARKWAY, SUITE 400, VIRGINIA BEACH, VA 23452 | - |
| LC AMENDMENT | 2010-07-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001176071 | ACTIVE | 1000000644715 | COLUMBIA | 2014-10-22 | 2034-12-17 | $ 2,770.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000678535 | TERMINATED | 1000000300591 | CLAY | 2012-10-11 | 2022-10-17 | $ 860.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J12000583503 | ACTIVE | 1000000300564 | ORANGE | 2012-08-27 | 2032-09-05 | $ 1,305.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-23 |
| LC Amendment | 2010-07-22 |
| Florida Limited Liability | 2010-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
