| Entity Name: | GOLDEN INVESTMENT INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLDEN INVESTMENT INTERNATIONAL 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: | 28 Dec 2011 (13 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: | L11000144653 |
| FEI/EIN Number |
454127920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 831 W. SUNRISE BLVD., FORT LAUDERDALE, FL, 33311 |
| Mail Address: | 831 W. SUNRISE BLVD., FORT LAUDERDALE, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCELIN RAUL | Managing Member | 2851 NE 183RD STREET #1510, AVENTURA, FL, 33160 |
| ESCANDELL RACHEL | Managing Member | 3500 MYSTIC POINTE DRIVE #2003, AVENTURA, FL, 33180 |
| ROBERT ROGERS LAW FIRM, PA | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000111382 | GOLDEN SUNOCO | EXPIRED | 2012-11-19 | 2017-12-31 | - | 831 W. SUNRISE BLVD, FT. LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-16 | 831 W. SUNRISE BLVD., FORT LAUDERDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-16 | 831 W. SUNRISE BLVD., FORT LAUDERDALE, FL 33311 | - |
| LC AMENDMENT | 2012-09-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-18 | ROBERT ROGERS LAW FIRM, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-18 | 1200 BRICKELL AVENUE, 860, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000304760 | ACTIVE | 1000000712731 | BROWARD | 2016-05-06 | 2026-05-12 | $ 328.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-01 |
| LC Amendment | 2012-09-17 |
| ANNUAL REPORT | 2012-05-18 |
| Florida Limited Liability | 2011-12-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
