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GOLDEN LION INVESTIGATIONS LLC - Florida Company Profile

Company Details

Entity Name: GOLDEN LION INVESTIGATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLDEN LION INVESTIGATIONS 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: 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: 14 Mar 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Jul 2017 (8 years ago)
Document Number: L17000058907
FEI/EIN Number 82-0827760

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

Address: 4327 S Hwy 27, Clermont, FL, 34711, US
Mail Address: 4327 S Hwy 27, Clermont, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLO JOSE Manager 4327 S Hwy 27, Clermont, FL, 34711
POLO JOSE Agent 4327 S Hwy 27, Clermont, FL, 34711

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 4327 S Hwy 27, Suite 128, Clermont, FL 34711 -
CHANGE OF MAILING ADDRESS 2025-01-02 4327 S Hwy 27, Suite 128, Clermont, FL 34711 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-02 4327 S Hwy 27, Suite 128, Clermont, FL 34711 -
REGISTERED AGENT NAME CHANGED 2021-02-02 POLO, JOSE -
LC AMENDMENT 2017-07-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-02
AMENDED ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-27
LC Amendment 2017-07-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State