| Entity Name: | GOLDIUM REFINING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLDIUM REFINING USA 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: | 21 Mar 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Sep 2013 (12 years ago) |
| Document Number: | L12000040338 |
| FEI/EIN Number |
45-4846434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| HOUSTON GOLD INVESTMENTS LLC | Manager | - |
| JAFIF FELIX | Manager | AV CHAPULTEPEC 151, DESPACHO 3 COLONIA, JUAREZ MEXICO, DEL CHAUHTEMO, 06600 |
| SHAIR ZACH | Agent | 12900 NW 38TH AVENUE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-09-25 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-09-25 |
| ANNUAL REPORT | 2013-04-12 |
| Florida Limited Liability | 2012-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
