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GOLDEN PEAK INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: GOLDEN PEAK INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLDEN PEAK INVESTMENTS, 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: 04 Sep 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L15000152256
FEI/EIN Number 32-0557479

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

Address: 7320 LAS PALMAS CT APT 201, TAMPA, FL, 33634, US
Mail Address: 7320 LAS PALMAS CT APT 201, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAN KIM M Managing Member 10820 SW 200 DR, CUTLER BAY, FL, 33157
CHAN VALETTE HAYDEE W Managing Member 10820 SW 200 DR, CUTLER BAY, FL, 33157
CHAN VALETTE DANIEL H Managing Member 10820 SW 200 DR, CUTLER BAY, FL, 33157
CHAN KIM M Agent 10820 SW 200 DR, CUTLER BAY, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-06-29 7320 LAS PALMAS CT APT 201, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2023-06-29 7320 LAS PALMAS CT APT 201, TAMPA, FL 33634 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-20 10820 SW 200 DR, 150, CUTLER BAY, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-05-20
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-12
Florida Limited Liability 2015-09-04

Date of last update: 02 May 2025

Sources: Florida Department of State