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GOLD M, LLC - Florida Company Profile

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Company Details

Entity Name: GOLD M, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLD M, 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: 01 Oct 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L13000138462
FEI/EIN Number 463788318

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

Address: 11041 COLONIAL BLVD., FORT MYERS, FL, 33905, US
Mail Address: 12511 VITTORIA WAY, FT. MYERS, FL, 33912, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREGUNNO DARLENE Manager 12511 VITTORIA WAY, FT. MYERS, FL, 33912
TREGUNNO MICHAEL Manager 12511 VITTORIA WAY, FT. MYERS, FL, 33912
TREGUNNO DARLENE Agent 12511 VITTORIA WAY, FT. MYERS, FL, 33912

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000065731 MCDONALD'S EXPIRED 2014-06-25 2024-12-31 - 12511 VITTORIA WAY, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2014-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2014-10-01 11041 COLONIAL BLVD., FORT MYERS, FL 33905 -
CHANGE OF MAILING ADDRESS 2014-10-01 11041 COLONIAL BLVD., FORT MYERS, FL 33905 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-01-14
REINSTATEMENT 2014-10-01
Florida Limited Liability 2013-10-01

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
234406.22
Total Face Value Of Loan:
234406.22

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
234406.22
Current Approval Amount:
234406.22
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
237501.67

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Date of last update: 01 Jun 2025

Sources: Florida Department of State