| Entity Name: | GOLD ONE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Address: | 465 S. Orlando Ave, MAITLAND, FL 32751 |
| Mail Address: | 465 S. Orlando Ave, MAITLAND, FL 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES DIEZ, LILIANA | Agent | 465 S. Orlando Ave, MAITLAND, FL 32751 |
| 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 |
| 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 | No data | 465 S. ORLANDO AVE, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-03 | REYES DIEZ, LILIANA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-03 | 465 S. Orlando Ave, MAITLAND, FL 32751 | No data |
| LC AMENDMENT | 2016-12-05 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-12-05 | 465 S. Orlando Ave, MAITLAND, FL 32751 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-06 | 465 S. Orlando Ave, MAITLAND, FL 32751 | No data |
| LC AMENDMENT | 2016-03-03 | No data | No data |
| 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: 19 Feb 2025
Sources: Florida Department of State
