| Entity Name: | GOLD EMPIRE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLD EMPIRE 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: | 06 Sep 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000189634 |
| FEI/EIN Number |
82-2808006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 518 DUVAL STREET, KEY WEST, FL, 33040, US |
| Mail Address: | 518 DUVAL STREET, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEN NIR | Authorized Member | 518 DUVAL STREET, KEY WEST, FL, 33040 |
| ALON ZOHAR | Authorized Member | 518 DUVAL STREET, KEY WEST, FL, 33040 |
| CHEN NIR | Agent | 518 DUVAL STREET, KEY WEST, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000023204 | CLEOPATRA | ACTIVE | 2020-02-21 | 2025-12-31 | - | 518 DUVAL STREET, KEY WEST, FL, 33040 |
| G18000125627 | DO'R 24K | EXPIRED | 2018-11-27 | 2023-12-31 | - | 407 FRONT STREET, KEY WEST, FL, 33040 |
| G17000118367 | OROGOLD | EXPIRED | 2017-10-26 | 2022-12-31 | - | 518 DUVAL STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2017-11-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-01-12 |
| LC Amendment | 2017-11-06 |
| Florida Limited Liability | 2017-09-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
