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GOLD FORGE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GOLD FORGE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLD FORGE INVESTMENTS 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: 17 Oct 2012 (13 years ago)
Date of dissolution: 30 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Dec 2024 (4 months ago)
Document Number: L12000132336
FEI/EIN Number 46-1208441

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

Address: 17020 SW 92ND CT, PALMETTO BAY, FL, 33157, US
Mail Address: 17020 SW 92ND CT, PALMETTO BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LOS RIOS DE LA TOHECTOR I Manager 17020 SW 92ND CT, PALMETTO BAY, FL, 33157
CARLO NEWMAN JENNIFER A Manager 17020 SW 92ND CT, PALMETTO BAY, FL, 33157
ADMIRE JOHN G Agent 2555 Ponce de Leon Blvd, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-30 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-19 17020 SW 92ND CT, PALMETTO BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2017-01-19 17020 SW 92ND CT, PALMETTO BAY, FL 33157 -
REGISTERED AGENT NAME CHANGED 2016-01-29 ADMIRE, JOHN G -
REGISTERED AGENT ADDRESS CHANGED 2016-01-29 2555 Ponce de Leon Blvd, Suite 320, Coral Gables, FL 33134 -
LC AMENDMENT 2014-06-24 - -
LC AMENDMENT 2013-01-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-30
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State