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EMGOLDEXUSA LLC - Florida Company Profile

Company Details

Entity Name: EMGOLDEXUSA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EMGOLDEXUSA 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: 23 Aug 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: L13000119351
FEI/EIN Number 46-3660005

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

Address: 17633 NW 27 AVE, STE 5, MIAMI GARDENS, FL, 33056
Mail Address: 17633 NW 27 AVE, STE 5, MIAMI GARDENS, FL, 33056, US
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES ERNESTO Managing Member 18830 NW 78 PL, MIAMI LAKES, FL, 33015
SANTOS OSLIN J Manager 18830 NW 78 PL, MIAMI LAKES, FL, 33015
FLORES ERNESTO Agent 18830 NW 78 PL, MIAMI LAKES, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-04-08 17633 NW 27 AVE, STE 5, MIAMI GARDENS, FL 33056 -

Documents

Name Date
ANNUAL REPORT 2014-04-08
Florida Limited Liability 2013-08-23

Date of last update: 01 May 2025

Sources: Florida Department of State