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GOLDEN BEACH INTERNATIONAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GOLDEN BEACH INTERNATIONAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLDEN BEACH INTERNATIONAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 May 2016 (9 years ago)
Date of dissolution: 05 Sep 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Sep 2017 (8 years ago)
Document Number: L16000104266
FEI/EIN Number 81-4430055

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3637 INDIAN CREEK DRIVE, 405, MIAMI BEACH, FL, 33140
Mail Address: 3637 INDIAN CREEK DRIVE, 405, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUSSAN RAPHAEL Manager 3637 INDIAN CREEK DRIVE #405, MIAMI BEACH, FL, 33140
SOUSSAN RAPHAEL Agent 3637 INDIAN CREEK DRIVE, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-09-05 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2017-03-16
Florida Limited Liability 2016-05-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State