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GOLDEN IMMIGRATION USA LLC - Florida Company Profile

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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 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years 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

USAspending Awards / Financial Assistance

Date:
2021-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-26040.00
Total Face Value Of Loan:
0.00
Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27500.00
Total Face Value Of Loan:
27500.00

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27500
Current Approval Amount:
27500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
27828.49

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Date of last update: 01 Jun 2025

Sources: Florida Department of State