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GOLDFIN LLC - Florida Company Profile

Company Details

Entity Name: GOLDFIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLDFIN 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: 09 Jul 2012 (13 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L12000089111
FEI/EIN Number 90-0877246

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

Address: 2100 CORAL WAY, # 502, MIAMI, FL, 33145, US
Mail Address: 2100 CORAL WAY, # 502, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ENRIQUE MATA CARLOS Manager 2100 CORAL WAY - # 502, MIAMI, FL, 33145
VIDAL CONTADURIA Agent 2000 S DIXIE HWY STE 205, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2022-05-31 - -
LC AMENDMENT 2019-11-26 - -
REGISTERED AGENT NAME CHANGED 2019-11-26 VIDAL, CONTADURIA -
REGISTERED AGENT ADDRESS CHANGED 2019-11-26 2000 S DIXIE HWY STE 205, MIAMI, FL 33133 -

Documents

Name Date
LC Amendment 2022-05-31
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-28
LC Amendment 2019-11-26
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State