| Entity Name: | GOLDEN SWAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLDEN SWAN 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. |
| 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: | 17 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Apr 2024 (a year ago) |
| Document Number: | L17000062502 |
| FEI/EIN Number |
32-0522146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6526 OLD BRICK ROAD, STE 120-112, WINDERMERE, FL, 34786, US |
| Mail Address: | 6526 OLD BRICK ROAD, STE 120-112, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIUCHO DEXTRE RAUL | Authorized Member | 6526 OLD BRICK ROAD, STE 120-112, WINDERMERE, FL, 34786 |
| DOUGLAS REGISTERED AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 6526 OLD BRICK ROAD, STE 120-112, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 6526 OLD BRICK ROAD, STE 120-112, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-01 | DOUGLAS REGISTERED AGENTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 2600 S. DOUGLAS RD, STE 1000, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-01 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-04 |
| Florida Limited Liability | 2017-03-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
