| Entity Name: | GOLD LEAF SETTLEMENT SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLD LEAF SETTLEMENT SOLUTIONS 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: | 10 Jun 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000112779 |
| FEI/EIN Number |
81-3250616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18205 BISCAYNE BLVD, SUITE 2221, AVENTURA, FL, 33160, US |
| Address: | 18205 Biscayne Boulevard Suite 2221, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIEBMAN BRETT M | Manager | 18205 BISCAYNE BLVD SUITE 2221, AVENTURA, FL, 33160 |
| MOYA ROBERTO A | Manager | 18205 BISCAYNE BLVD SUITE 2221, AVENTURA, FL, 33160 |
| LIEBMAN BRETT | Agent | 18205 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 18205 Biscayne Boulevard Suite 2221, Aventura, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-08-04 |
| Florida Limited Liability | 2016-06-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3431098709 | 2021-03-31 | 0455 | PPS | 141 NE 3rd Ave Ste 201, Miami, FL, 33132-2221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5284718006 | 2020-06-27 | 0455 | PPP | 141 NE 3rd Ave. 203, MIAMI, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
