Search icon

GOLDFUND LLC

Headquarter

Company Details

Entity Name: GOLDFUND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Nov 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Jun 2020 (5 years ago)
Document Number: L14000178008
FEI/EIN Number 47-2357945
Address: 8180 NW 36 St, Ste 406, Doral, FL, 33166, US
Mail Address: 8180 NW 36 St, Ste 406, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GOLDFUND LLC, NEW YORK 6605867 NEW YORK

Agent

Name Role Address
Machado Emir J Agent 8180 NW 36 St, Doral, FL, 33166

Managing Member

Name Role Address
INVESTORS MEMBER'S CLUB CORP. Managing Member No data
Machado Emir J Managing Member 8180 NW 36 St, Doral, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000023363 GOLDFUND TRUST ACTIVE 2022-02-25 2027-12-31 No data 8180 NW 36 ST, STE. 406, DORAL, FL, 33166
G16000011221 AMERICAN GOLDEN EXCHANGE ACTIVE 2016-01-30 2027-12-31 No data 8180 NW 36 ST, SUITE 406, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-06-30 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 8180 NW 36 St, Ste 406, Doral, FL 33166 No data
CHANGE OF MAILING ADDRESS 2020-06-30 8180 NW 36 St, Ste 406, Doral, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2020-06-30 Machado, Emir J No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 8180 NW 36 St, Ste 406, Doral, FL 33166 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-05-01
REINSTATEMENT 2020-06-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-05-01
Florida Limited Liability 2014-11-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State