| Entity Name: | GOLD INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 31 Jul 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000162787 |
| FEI/EIN Number | 82-2349155 |
| Address: | 1820 E WARM SPRINGS RD. STE. 100, LAS VEGAS, NV 89119 |
| Mail Address: | 1820 E WARM SPRINGS RD. STE. 100, LAS VEGAS, NV 89119 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ben-Nun, Shmuel | Agent | 5011 SOUTH STATE ROAD 7, SUITE 106, DAVIE, FL 33314 |
| Name | Role | Address |
|---|---|---|
| SHWARTZMAN, ORI ZEEV | Authorized Member | POB 88, HIBAT TZION, IL 38885-00 IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | Ben-Nun, Shmuel | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-07-31 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
