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GOLD MINE 704 NORTH, LLC - Florida Company Profile

Company Details

Entity Name: GOLD MINE 704 NORTH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLD MINE 704 NORTH, 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: 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: 19 Sep 2011 (13 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L11000106918
FEI/EIN Number 453306920

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

Address: 1129 Rinehart Rd, Sanford, FL, 32771, US
Mail Address: 1129 RINEHART ROAD, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ LUIS E Managing Member 1243 NATUAL OAKS DRIVE, ORANGE CITY, FL, 32763
HERNANDEZ LUIS E Agent 1235 NATURAL OAKS DRIVE, ORANGE CITY, FL, 32763

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-14 1129 Rinehart Rd, Sanford, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-14 1235 NATURAL OAKS DRIVE, ORANGE CITY, FL 32763 -

Documents

Name Date
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-18
Florida Limited Liability 2011-09-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State