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GOLDEN POPPY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GOLDEN POPPY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLDEN POPPY INVESTMENTS 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: 19 Jan 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L18000016703
FEI/EIN Number NOT APPLICABLE

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

Address: 10790 CIVIC CENTER DRIVE - STE. 100, RANCHO CUCAMONGA, CA, 91730, US
Mail Address: 10790 CIVIC CENTER DRIVE - STE. 100, RANCHO CUCAMONGA, CA, 91730, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ELSIE Manager 1840 SW 22 ST 4TH FLR, MIAMI, FL, 33145
SORENSEN MICHAEL Manager 10790 CIVIC CENTER DRIVE - STE. 100, RANCHO CUCAMONGA, CA, 91730
COFFEY PAUL Manager 10790 CIVIC CENTER DRIVE - STE. 100, RANCHO CUCAMONGA, CA, 91730
VECCHIO BRIAN Manager 10790 CIVIC CENTER DRIVE - STE. 100, RANCHO CUCAMONGA, CA, 91730
WILLIAMS GARY Manager 10790 CIVIC CENTER DRIVE - STE. 100, RANCHO CUCAMONGA, CA, 91730
PEREZ NICOLAS Manager 10790 CIVIC CENTER DRIVE - STE. 100, RANCHO CUCAMONGA, CA, 91730
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2020-03-12 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-12 10790 CIVIC CENTER DRIVE - STE. 100, RANCHO CUCAMONGA, CA 91730 -
CHANGE OF MAILING ADDRESS 2020-03-12 10790 CIVIC CENTER DRIVE - STE. 100, RANCHO CUCAMONGA, CA 91730 -

Documents

Name Date
LC Amendment 2020-03-12
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-01-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State