| Entity Name: | LOU'S GOLD MINE 704 SOUTH "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOU'S GOLD MINE 704 SOUTH "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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Feb 2018 (7 years ago) |
| Document Number: | L18000040272 |
| FEI/EIN Number |
82-4448884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1129 RINEHART RD, SANFORD, FL, 32771, US |
| Mail Address: | 1102 OAK LANDING DR, ORANGE CITY, FL, 32763, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAVENS TIMOTHY J | Manager | 1102 OAK LANDING DR, ORANGE CITY, FL, 32763 |
| LEAVENS DANIEL J | Manager | 208 ANGELS RD, DEBARY, FL, 32713 |
| DIANE LEAVENS | Agent | 1102 OAK LANDING DR, ORANGE CITY, FL, 32763 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000009285 | SANFORD GOLD MINE | ACTIVE | 2025-01-22 | 2030-12-31 | - | 1129 RINEHART RD, SANFORD, FL, 32771 |
| G25000009288 | SANFORD GOLD MINE | ACTIVE | 2025-01-22 | 2030-12-31 | - | 1129 RINEHART RD, SANFORD, FL, 32771 |
| G25000009292 | SANFORD GOLD MINE | ACTIVE | 2025-01-22 | 2030-12-31 | - | 1129 RINEHART RD, SANFORD, FL, 32771 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-17 |
| Florida Limited Liability | 2018-02-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
