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THE GOLDEN GROUP INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: THE GOLDEN GROUP INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE GOLDEN GROUP 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.
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: 22 Mar 2012 (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: L12000040303
FEI/EIN Number 45-4877572

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

Address: 931 NW SUNSET DR., APT. 4, STUART, FL, 34994, US
Mail Address: 931 NW SUNSET DR., APT. 4, STUART, FL, 34994, US
ZIP code: 34994
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ITURREY ALBERTO L Managing Member 931 NW SUNSET DR APT. 4, STUART, FL, 34994
ITURREY ALBERTO L Agent 931 NW SUNSET DR., STUART, FL, 34994

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001481986 TERMINATED 1000000534177 MARTIN 2013-09-13 2033-10-03 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-03-22

Date of last update: 01 May 2025

Sources: Florida Department of State