| Entity Name: | GOLD EXPORT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 21 Oct 2015 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 23 Oct 2018 (6 years ago) |
| Document Number: | L15000178621 |
| FEI/EIN Number | 36-4693170 |
| Address: | 4000 HOLLYWOOD BLVD #555 S, HOLLYWOOD, FL 33021 |
| Mail Address: | P.O. Box 4368, Deerfield Beach, FL 33442 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rivas, Renee | Agent | 4000 HOLLYWOOD BLVD #555 S, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| Rivas, Renee | Managing Member | P.O. Box 4368, Deefield Beach, FL 33442 |
| Alvarez , Juan Bernardo | Managing Member | P.O. Box 4368, Deefield Beach, FL 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 4000 HOLLYWOOD BLVD #555 S, HOLLYWOOD, FL 33021 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 4000 HOLLYWOOD BLVD #555 S, HOLLYWOOD, FL 33021 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-12 | Rivas, Renee | No data |
| LC STMNT OF RA/RO CHG | 2018-10-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-23 | 4000 HOLLYWOOD BLVD #555 S, HOLLYWOOD, FL 33021 | No data |
| CONVERSION | 2015-10-21 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000155087 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-03-09 |
| CORLCRACHG | 2018-10-23 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7581877704 | 2020-05-01 | 0455 | PPP | 4000 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
