| Entity Name: | GOLDY REAL ESTATE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLDY REAL ESTATE INVESTMENT 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: | 04 Jan 2011 (14 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: | L11000001071 |
| FEI/EIN Number |
274514030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 NE 208TH TERRACE, SECOND FLOOR, AVENTURA, FL, 33180, US |
| Mail Address: | 2801 NE 208TH TERRACE, SECOND FLOOR, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIVANO DE LOPEZ ALICIA H | Managing Member | 2801 NE 208TH TERRACE, AVENTURA, FL, 33180 |
| LOPEZ NATALIA S | Managing Member | 2801 NE 208TH TERRACE, AVENTURA, FL, 33180 |
| LOPEZ PAULA A | Managing Member | 2801 NE 208TH TERRACE, AVENTURA, FL, 33180 |
| LOPEZ JULIO | Managing Member | 1527 VICTORIA ISLE WAY, WESTON, FL, 33327 |
| MELLINGER DARIN WEsq. | Agent | 2801 NE 208TH TERRACE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 2801 NE 208TH TERRACE, SECOND FLOOR, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 2801 NE 208TH TERRACE, SECOND FLOOR, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-24 | MELLINGER, DARIN W, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 2801 NE 208TH TERRACE, SECOND FLOOR, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-27 |
| Florida Limited Liability | 2011-01-04 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
