| Entity Name: | GOLD BOND USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLD BOND 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: | 28 Mar 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000046233 |
| FEI/EIN Number |
46-2403776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11311 N NEBRASKA AVE, SUITE M7, TAMPA, FL, 33612 |
| Mail Address: | 13861 AZALEA CIR, #202, TAMPA, FL, 33613 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAQ BABAR | Managing Member | 13861 AZALEA CIR #202, TAMPA, FL, 33613 |
| HAFEEZ MIAN | Managing Member | 1093 FARNS WORTH RD SOUTH, ROCHESTER, NY, 14623 |
| Syed Jani | Managing Member | 13861 AZALEA CIR, TAMPA, FL, 33613 |
| HAQ BABAR | Agent | 13861 AZALEA CIR, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
