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GLD CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: GLD CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLD CAPITAL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Jan 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Jan 2013 (12 years ago)
Document Number: L13000002543
FEI/EIN Number 46-1722318

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

Address: 9724 North Armenia Avenue, Tampa, FL, 33612, US
Mail Address: 9724 North Armenia Avenue, Tampa, FL, 33612, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIAMMUGNANI ARTURO L Managing Member 9724 North Armenia Avenue, Tampa, FL, 33612
GIAMMUGNANI GERALD Managing Member 851 BOSTON POST ROAD, WEST HAVEN, CT, 06516
MARESCA LAURA Managing Member 851 BOSTON POST ROAD, WEST HAVEN, CT, 06516
GIAMMUGNANI ARTURO L Agent 9724 North Armenia Avenue, Tampa, FL, 33612

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-21 9724 North Armenia Avenue, Suite 300, Tampa, FL 33612 -
CHANGE OF MAILING ADDRESS 2015-04-21 9724 North Armenia Avenue, Suite 300, Tampa, FL 33612 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-21 9724 North Armenia Avenue, Suite 300, Tampa, FL 33612 -
LC AMENDMENT 2013-01-17 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-21

Date of last update: 02 May 2025

Sources: Florida Department of State