| Entity Name: | GOLD EXPORT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLD EXPORT USA, 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: |
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: | 21 Oct 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 23 Oct 2018 (7 years ago) |
| Document Number: | L15000178621 |
| FEI/EIN Number |
36-4693170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 HOLLYWOOD BLVD #555 S, HOLLYWOOD, FL, 33021, US |
| Mail Address: | P.O. Box 4368, Deerfield Beach, FL, 33442, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rivas Renee | Managing Member | P.O. Box 4368, Deefield Beach, FL, 33442 |
| Alvarez Juan B | Managing Member | P.O. Box 4368, Deefield Beach, FL, 33442 |
| Rivas Renee | Agent | 4000 HOLLYWOOD BLVD #555 S, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 4000 HOLLYWOOD BLVD #555 S, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 4000 HOLLYWOOD BLVD #555 S, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-12 | Rivas, Renee | - |
| LC STMNT OF RA/RO CHG | 2018-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-23 | 4000 HOLLYWOOD BLVD #555 S, HOLLYWOOD, FL 33021 | - |
| CONVERSION | 2015-10-21 | - | 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: 01 May 2025
Sources: Florida Department of State
