| Entity Name: | DINAR GOLD INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DINAR GOLD INVESTMENTS 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: | 15 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: | L11000093162 |
| FEI/EIN Number |
453082314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1748 TALL TREE DR. E, SUITE 9, JACKSONVILLE, FL, 32246 |
| Mail Address: | 1748 TALL TREE DR. E., JACKSONVILLE, FL, 32246 |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERROL MUSTAFA | Manager | 1748 TALL TREE DR. E., JACKSONVILLE, FL, 32246 |
| MUSTAFA ERROL | Agent | 1748 TALL TREE DR. E., JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | 1748 TALL TREE DR. E, SUITE 9, JACKSONVILLE, FL 32246 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-20 |
| Florida Limited Liability | 2011-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
