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GOLDEN IMMIGRATION USA LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4705757408 2020-05-11 0491 PPP 1155 South Semoran Boulevard, Winter Park, FL, 32792
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27500
Loan Approval Amount (current) 27500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32792-0800
Project Congressional District FL-10
Number of Employees 4
NAICS code 541110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27828.49
Forgiveness Paid Date 2021-07-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State