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GOLDEN PARKING SYSTEM LLC - Florida Company Profile

Company Details

Entity Name: GOLDEN PARKING SYSTEM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLDEN PARKING SYSTEM 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: 19 Nov 2010 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Jul 2015 (10 years ago)
Document Number: L10000120279
FEI/EIN Number 900635525

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 313 NE 59TH STREET, MIAMI, FL, 33137, US
Mail Address: 313 NE 59TH STREET, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERALTA BREAND DAVID Manager 313 NE 59TH STREET, MIAMI, FL, 33137
BERGLUND JULIA E Manager 313 NE 59TH STREET, MIAMI, FL, 33137
MENDIVELSO ANDERSON Manager 313 NE 59TH STREET, MIAMI, FL, 33137
PERALTA DAVID Agent 313 NE 59TH STREET, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000014919 OMNI PARKING ACTIVE 2023-01-31 2028-12-31 - 13801 NW 2ND AVE, NORTH MIAMI, FL, 33168
G18000100345 OMNI GUARD EXPIRED 2018-09-11 2023-12-31 - 13801 NW 2ND AVE, NORTH MIAMI, FL, 33168
G17000008014 OMNI PARKING EXPIRED 2017-01-23 2022-12-31 - 13801 NW 2ND AVE, NORTH MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 313 NE 59TH STREET, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-22 313 NE 59TH STREET, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2021-04-22 313 NE 59TH STREET, MIAMI, FL 33137 -
LC AMENDMENT 2015-07-30 - -
REINSTATEMENT 2013-11-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-09-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-28
LC Amendment 2015-07-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State