| Entity Name: | GOLDEN IMMIGRATION USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLDEN IMMIGRATION USA 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: | 28 Jul 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000161960 |
| FEI/EIN Number |
82-2320028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1155 S SEMORAN BLVD, WINTER PARK, FL, 32792, US |
| Mail Address: | 1155 S SEMORAN BLVD, WINTER PARK, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETTI CARMELO | Manager | 1155 S SEMORAN BLVD, WINTER PARK, FL, 32792 |
| PETTI CARMELO | Agent | 1155 S SEMORAN BLVD, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 1155 S SEMORAN BLVD, 1143 - OFFICE B, WINTER PARK, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-21 | 1155 S SEMORAN BLVD, 1143 - OFFICE B, WINTER PARK, FL 32792 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 1155 S SEMORAN BLVD, 1143, WINTER PARK, FL 32792 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-09-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-07-23 |
| Florida Limited Liability | 2017-07-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4705757408 | 2020-05-11 | 0491 | PPP | 1155 South Semoran Boulevard, Winter Park, FL, 32792 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
