| Entity Name: | GOLD EXCHANGE & LOANS, LIMITED LIABILITY COMPANY. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLD EXCHANGE & LOANS, LIMITED LIABILITY COMPANY. 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: | 10 Aug 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000091874 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3713 E COLONIAL DRIVE, ORLANDO, FL, 32803, US |
| Mail Address: | 13100 BOULDER WOODS CIR, APT 201, ORLANDO, FL, 32824, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LDL ACCOUNTANT & ASSOCIATES CPA FIRM LLC | Agent | 5425 S SEMORAN BLVD, ORLANDO, FL, 32822 |
| LOPEZ CARLOS | Managing Member | 13100 BOULDER WOODS CIR 201, ORLANDO, FL, 32824 |
| BRIECNO LUZ MERY | Managing Member | 13100 BOULDER WOODS CIR 201, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | 5425 S SEMORAN BLVD, 10B, ORLANDO, FL 32822 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000326955 | ACTIVE | 1000000660907 | ORANGE | 2015-02-20 | 2035-03-04 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J12001004202 | ACTIVE | 1000000399761 | ORANGE | 2012-11-21 | 2032-12-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT [CANCELLED] | 2013-05-01 |
| ANNUAL REPORT | 2012-04-19 |
| Florida Limited Liability | 2011-08-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
