| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
