Entity Name: | GOLDMINE HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GOLDMINE HOLDINGS, 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: | 04 Apr 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: | L13000049368 |
FEI/EIN Number |
45-2457367
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13495 SW 22 STREET, MIRAMAR, FL, 33027 |
Mail Address: | 13495 SW 22 STREET, MIRAMAR, FL, 33027 |
ZIP code: | 33027 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARGUELLO LUIS | Managing Member | 16603 SW 103 TER, MIAMI, FL, 33196 |
ZULUAGA OSCAR | Manager | 13495 SW 22ND STREET, MIRAMAR, FL, 33027 |
PEREZ ESPERANZA | Managing Member | 13495 SW 22 STREET, MIRAMAR, FL, 33027 |
ZULUAGA OSCAR | Agent | 13495 SW 22ND STREET, MIRAMAR, FL, 33027 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-08-15 | 13495 SW 22 STREET, MIRAMAR, FL 33027 | - |
CHANGE OF MAILING ADDRESS | 2013-08-15 | 13495 SW 22 STREET, MIRAMAR, FL 33027 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-03-24 |
Florida Limited Liability | 2013-04-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State