| Entity Name: | GOLD FOODS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Mar 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 May 2016 (9 years ago) |
| Document Number: | L14000042507 |
| FEI/EIN Number | 46-5596999 |
| Address: | 1001 Brickell Bay Drive, Miami, FL, 33131, US |
| Mail Address: | 1001 Brickell Bay Drive, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAXPRO CONSULTING INC | Agent | 1001 Brickell Bay Drive, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| PENALVER PEDRO | Manager | 1001 Brickell Bay Drive, Miami, FL, 33131 |
| ALTAMIRANO JUAN P | Manager | 1001 Brickell Bay Drive, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-22 | 1001 Brickell Bay Drive, 2700, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-11 | 1001 Brickell Bay Drive, 2700, Miami, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-11 | 1001 Brickell Bay Drive, 2700, Miami, FL 33131 | No data |
| LC AMENDMENT | 2016-05-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-05-16 | TAXPRO CONSULTING INC | No data |
| LC AMENDMENT | 2015-09-28 | No data | No data |
| LC AMENDMENT | 2014-06-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-11 |
| LC Amendment | 2016-05-16 |
| ANNUAL REPORT | 2016-03-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
