| Entity Name: | GOLD DEPOSIT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLD DEPOSIT 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: | 07 Apr 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000037604 |
| FEI/EIN Number |
272279697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8631 South Federal Hwy., PORT ST LUCIE, FL, 34952, US |
| Mail Address: | 8631 South Federal Hwy., PORT ST LUCIE, FL, 34952, US |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HINER MATTHEW J | Manager | 594 Beach Avenue, PORT ST LUCIE, FL, 34952 |
| HINER MATTHEW J | Agent | 594 Beach Avenue, PORT ST LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-21 | 8631 South Federal Hwy., PORT ST LUCIE, FL 34952 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-21 | 8631 South Federal Hwy., PORT ST LUCIE, FL 34952 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-21 | 594 Beach Avenue, PORT ST LUCIE, FL 34952 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-08-09 |
| Florida Limited Liability | 2010-04-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
