| Entity Name: | GOLDEN VENTURES ENTERPRISE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLDEN VENTURES ENTERPRISE, 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: | 24 May 2016 (9 years ago) |
| Document Number: | L16000101126 |
| FEI/EIN Number |
81-2782087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 222 NE 25th St, 101, MIAMI, FL, 33137, US |
| Mail Address: | 222 NE 25th St, 101, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ FRANCO | Authorized Member | 222 NE 25th St, MIAMI, FL, 33137 |
| PELLEGRINO CLAUDIO R | Authorized Member | 222 NE 25th St, MIAMI, FL, 33137 |
| HERNANDEZ FRANCO | Agent | 222 NE 25th St, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000087465 | ELITE MED SPA | ACTIVE | 2019-08-19 | 2029-12-31 | - | 222 NE 25TH STREET, SUITE 101, MIAMI, FL, 33137 |
| G16000053833 | ELITE STYLES | ACTIVE | 2016-05-31 | 2026-12-31 | - | 222 NE 25TH ST. UNIT 101, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 222 NE 25th St, 101, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 222 NE 25th St, 101, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 222 NE 25th St, 101, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-24 |
| AMENDED ANNUAL REPORT | 2017-06-19 |
| ANNUAL REPORT | 2017-04-24 |
| Florida Limited Liability | 2016-05-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3770177206 | 2020-04-27 | 0455 | PPP | 222 NE 25th St 101, miami, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
