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GOLDEN MALI, LLC - Florida Company Profile

Company Details

Entity Name: GOLDEN MALI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLDEN MALI, 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: 26 Sep 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000199661
FEI/EIN Number 82-2914366

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12112 CANYON SUN TRAIL, WINDERMERE, FL, 34786, US
Mail Address: 12112 CANYON SUN TRAIL, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICCI MALIMPENSA VIVIANE Authorized Member 12112 CANYON SUN TRAIL, WINDERMERE, FL, 34786
MALIMPENSA ALEXANDRE H Authorized Member 12112 CANYON SUN TRAIL, WINDERMERE, FL, 34786
MALIMPENSA VIVIANE R Agent 12112 CANYON SUN TRAIL, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC STMNT OF RA/RO CHG 2018-11-29 - -
REGISTERED AGENT NAME CHANGED 2018-11-29 MALIMPENSA, VIVIANE RICCI -
REGISTERED AGENT ADDRESS CHANGED 2018-11-29 12112 CANYON SUN TRAIL, WINDERMERE, FL 34786 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-15 12112 CANYON SUN TRAIL, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2018-10-15 12112 CANYON SUN TRAIL, WINDERMERE, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-12
CORLCRACHG 2018-11-29
ANNUAL REPORT 2018-05-29
Florida Limited Liability 2017-09-26

Date of last update: 01 May 2025

Sources: Florida Department of State