| Entity Name: | GOLD ONE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLD ONE 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: |
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: | 10 Dec 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Dec 2016 (8 years ago) |
| Document Number: | L15000206450 |
| FEI/EIN Number |
38-3986621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 465 S. Orlando Ave, MAITLAND, FL, 32751, US |
| Mail Address: | 465 S. Orlando Ave, MAITLAND, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES DIEZ LILIANA | Authorized Member | 465 S. ORLANDO AVE, MAITLAND, FL, 32751 |
| MAINOU JUAN M | Authorized Member | 465 S. ORLANDO AVE, MAITLAND, FL, 32751 |
| REYES DIEZ LILIANA | Agent | 465 S. Orlando Ave, MAITLAND, FL, 32751 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000034293 | THE MAIL AND PACKAGE STATION | ACTIVE | 2016-04-04 | 2026-12-31 | - | 465 S. ORLANDO AVE, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-03 | REYES DIEZ, LILIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-03 | 465 S. Orlando Ave, MAITLAND, FL 32751 | - |
| LC AMENDMENT | 2016-12-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-12-05 | 465 S. Orlando Ave, MAITLAND, FL 32751 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-06 | 465 S. Orlando Ave, MAITLAND, FL 32751 | - |
| LC AMENDMENT | 2016-03-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-05 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-06 |
| LC Amendment | 2016-12-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3162977304 | 2020-04-29 | 0491 | PPP | 465 S Orlando Ave, Maitland, FL, 32751 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
