Search icon

GOLDEN LEAF FINANCIAL LLC

Company Details

Entity Name: GOLDEN LEAF FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 14 Nov 2014 (10 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L14000177009
FEI/EIN Number 47-2343831
Address: 9111 BROOKLINE DRIVE, ORLANDO, FL 32819
Mail Address: 9111 BROOKLINE DRIVE, ORLANDO, FL 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
EL FILALI, HICHAM Agent 7208 W Sand Lake Rd, Suite 305, ORLANDO, FL 32819

Managing Member

Name Role Address
EL FILALI, HICHAM Managing Member 7208 W Sand Lake Rd, Suite 305 ORLANDO, FL 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000091249 GREENROCK FINANCIAL ACTIVE 2020-07-29 2025-12-31 No data 7208 W SAND LAKE RD, SUITE 305, ORLANDO, FL, 32819
G14000115942 GOLDEN LEAF FINANCIAL EXPIRED 2014-11-18 2019-12-31 No data 5140 CONROY RD, UNIT 828, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-02-13 9111 BROOKLINE DRIVE, ORLANDO, FL 32819 No data
CHANGE OF MAILING ADDRESS 2023-02-13 9111 BROOKLINE DRIVE, ORLANDO, FL 32819 No data
REGISTERED AGENT ADDRESS CHANGED 2020-07-28 7208 W Sand Lake Rd, Suite 305, ORLANDO, FL 32819 No data
REGISTERED AGENT NAME CHANGED 2020-07-28 EL FILALI, HICHAM No data
REINSTATEMENT 2020-07-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
REINSTATEMENT 2020-07-28
Florida Limited Liability 2014-11-14

Date of last update: 21 Jan 2025

Sources: Florida Department of State