| Entity Name: | GOLDEN REEF ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLDEN REEF ENTERPRISES, 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: | 02 Nov 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000186066 |
| FEI/EIN Number |
47-2711388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 856 Nw Sorrento Ln, Port St. Lucie, FL, 34986, US |
| Mail Address: | 4405 SW Shadd Street, Port St Lucie, FL, 34953, US |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ginocchio Elizabeth | Chief Executive Officer | 856 Nw Sorrento Ln, Port St. Lucie, FL, 34986 |
| Mellon Christopher | Chief Compliance Officer | 856 Nw Sorrento Ln, Port St. Lucie, FL, 34986 |
| Alvarez Virgilio | Chief Financial Officer | 856 Nw Sorrento Ln, Port St. Lucie, FL, 34986 |
| GINOCCHIO ELIZABETH | Agent | 856 Nw Sorrento Ln, Port St. Lucie, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-18 | 856 Nw Sorrento Ln, Port St. Lucie, FL 34986 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-18 | 856 Nw Sorrento Ln, Port St. Lucie, FL 34986 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-30 | 856 Nw Sorrento Ln, Port St. Lucie, FL 34986 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-26 | GINOCCHIO, ELIZABETH | - |
| REINSTATEMENT | 2016-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-02-10 |
| REINSTATEMENT | 2016-10-26 |
| Florida Limited Liability | 2015-11-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1710867810 | 2020-05-21 | 0455 | PPP | 4405 SW Shadd Street, Port Saint Lucie, FL, 34953 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
