| Entity Name: | GOLDEN LEAF FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLDEN LEAF FINANCIAL 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. |
| 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: | 14 Nov 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L14000177009 |
| FEI/EIN Number |
47-2343831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9111 BROOKLINE DRIVE, ORLANDO, FL, 32819, US |
| Mail Address: | 9111 BROOKLINE DRIVE, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EL FILALI HICHAM | Manager | 7208 W Sand Lake Rd, ORLANDO, FL, 32819 |
| EL FILALI HICHAM | Agent | 7208 W Sand Lake Rd, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000091249 | GREENROCK FINANCIAL | ACTIVE | 2020-07-29 | 2025-12-31 | - | 7208 W SAND LAKE RD, SUITE 305, ORLANDO, FL, 32819 |
| G14000115942 | GOLDEN LEAF FINANCIAL | EXPIRED | 2014-11-18 | 2019-12-31 | - | 5140 CONROY RD, UNIT 828, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-13 | 9111 BROOKLINE DRIVE, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-13 | 9111 BROOKLINE DRIVE, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-28 | 7208 W Sand Lake Rd, Suite 305, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-28 | EL FILALI, HICHAM | - |
| REINSTATEMENT | 2020-07-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
