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GOLDMINE HOLDINGS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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