| Entity Name: | GOLDIUM REFINING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Mar 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2013 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Sep 2013 (11 years ago) |
| Document Number: | L12000040338 |
| FEI/EIN Number | 45-4846434 |
| Address: | 12900 NW 38TH AVENUE, OPA LOCKA, FL, 33054 |
| Mail Address: | 12900 NW 38TH AVENUE, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAIR ZACH | Agent | 12900 NW 38TH AVENUE, OPA LOCKA, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| HOUSTON GOLD INVESTMENTS LLC | Manager | No data |
| JAFIF FELIX | Manager | AV CHAPULTEPEC 151, DESPACHO 3 COLONIA, JUAREZ MEXICO, DEL CHAUHTEMO, 06600 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-09-25 | No data | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-09-25 |
| ANNUAL REPORT | 2013-04-12 |
| Florida Limited Liability | 2012-03-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
