| Entity Name: | GOLDEN FONSECA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLDEN FONSECA 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. |
| 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: | 21 Sep 2015 (10 years ago) |
| Date of dissolution: | 08 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Aug 2022 (3 years ago) |
| Document Number: | L15000160628 |
| FEI/EIN Number |
47-5127903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7680 UNIVERSAL BLVD STE 510, ORLANDO, FL, 32819, US |
| Mail Address: | 7680 UNIVERSAL BLVD STE 510, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA FONSECA CARLOS GUSTAVO | Manager | 4285 ISABELLA CIRCLE, WINDERMERE, FL, 34786 |
| DA FONSECA CARLOS ALBERTO | Manager | 4285 ISABELLA CIRCLE, WINDERMERE, FL, 34786 |
| DOMUS GLOBAL TAX ADVISORS LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000085909 | HAOS ON CHURCH | ACTIVE | 2021-06-29 | 2026-12-31 | - | 123 WEST CHURCH ST, ORLANDO, FL, 32801 |
| G16000014177 | LION'S PRIDE | EXPIRED | 2016-02-08 | 2021-12-31 | - | 8865 COMMODITY CIRCLE, SUITE 13-107, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 7680 UNIVERSAL BLVD STE 510, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 7680 UNIVERSAL BLVD STE 510, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 7680 UNIVERSAL BLVD STE 510, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | DOMUS GLOBAL TAX ADVISORS LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-08 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-20 |
| Florida Limited Liability | 2015-09-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
