| Entity Name: | GOLDFUND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLDFUND 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GOLDFUND LLC, NEW YORK | 6605867 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| INVESTORS MEMBER'S CLUB CORP. | Managing Member | - |
| Machado Emir J | Managing Member | 8180 NW 36 St, Doral, FL, 33166 |
| Machado Emir J | Agent | 8180 NW 36 St, Doral, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000023363 | GOLDFUND TRUST | ACTIVE | 2022-02-25 | 2027-12-31 | - | 8180 NW 36 ST, STE. 406, DORAL, FL, 33166 |
| G16000011221 | AMERICAN GOLDEN EXCHANGE | ACTIVE | 2016-01-30 | 2027-12-31 | - | 8180 NW 36 ST, SUITE 406, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 8180 NW 36 St, Ste 406, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 8180 NW 36 St, Ste 406, Doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Machado, Emir J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 8180 NW 36 St, Ste 406, Doral, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
