| Entity Name: | GOLD PHOENIX INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLD PHOENIX 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. |
| 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: | 05 Mar 2018 (7 years ago) |
| Date of dissolution: | 30 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2020 (5 years ago) |
| Document Number: | L18000058108 |
| FEI/EIN Number |
82-4650102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14954 SW 39TH ST, DAVIE, FL, 33331, US |
| Mail Address: | 14954 SW 39TH ST, DAVIE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MULAIM TOMER E | Manager | 14954 SW 39TH ST, DAVIE, FL, 33331 |
| MULAIM TOMER | Agent | 14954 SW 39TH ST, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-30 | - | - |
| LC AMENDMENT | 2019-08-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-27 | 14954 SW 39TH ST, DAVIE, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-27 | 14954 SW 39TH ST, DAVIE, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-27 | MULAIM, TOMER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-27 | 14954 SW 39TH ST, DAVIE, FL 33331 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-30 |
| LC Amendment | 2019-08-27 |
| ANNUAL REPORT | 2019-02-14 |
| Florida Limited Liability | 2018-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
