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GOLDEN INVESTMENT COMPANY OF SOUTH FLORIDA, LLC. - Florida Company Profile

Company Details

Entity Name: GOLDEN INVESTMENT COMPANY OF SOUTH FLORIDA, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLDEN INVESTMENT COMPANY OF SOUTH FLORIDA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Jul 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L15000126552
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 152 HARBOR LAKE CIRC, GREENACRES, FL, 33413, US
Mail Address: 152 HARBOR LAKE CIRC, GREENACRES, FL, 33413, US
ZIP code: 33413
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCAMPO JULIAN A Authorized Member 152 HARBOR LAKE CIRC, GREENACRES, FL, 33413
ORTIZ MARIA V Manager 152 HARBOR LAKE CIRC, GREENACRES, FL, 33413
ORTIZ GILBERTO E Manager 5430 NW 114TH AVE #102, MIAMI, FL, 33178
QUAD-M CONSTRUCTION & DEVELOPMENT, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-11-14 - -
REGISTERED AGENT NAME CHANGED 2017-11-14 QUAD-M CONSTRUCTION & DEVELOPMENT, LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-05-01 152 HARBOR LAKE CIRC, GREENACRES, FL 33413 -
CHANGE OF MAILING ADDRESS 2016-05-01 152 HARBOR LAKE CIRC, GREENACRES, FL 33413 -
REGISTERED AGENT ADDRESS CHANGED 2016-05-01 152 HARBOR LAKE CIRC, GREENACRES, FL 33413 -

Documents

Name Date
REINSTATEMENT 2017-11-14
ANNUAL REPORT 2016-05-01
Florida Limited Liability 2015-07-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State