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GOLD TREE METALS, LLC - Florida Company Profile

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Company Details

Entity Name: GOLD TREE METALS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLD TREE METALS, 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: 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: 16 Oct 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2016 (9 years ago)
Document Number: L15000176129
FEI/EIN Number 47-5443293

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

Address: 2807 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415
Mail Address: 2807 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDENBERG DANI Manager 2807 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415
KUTUK JOHN Manager 2807 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415
CORPORATION COMPANY OF ORLANDO Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001724710
Phone:
561-582-7411

Latest Filings

Form type:
SC 13G
Filing date:
2017-12-19
File:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-12 300 SOUTH ORANGE AVENUE, SUITE 1600 (JGH), ORLANDO, FL 32801 -
REINSTATEMENT 2016-10-21 - -
REGISTERED AGENT NAME CHANGED 2016-10-21 CORPORATION COMPANY OF ORLANDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-07-31
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-19
REINSTATEMENT 2016-10-21
Florida Limited Liability 2015-10-16

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Date of last update: 03 Jun 2025

Sources: Florida Department of State