| Entity Name: | GOLD EXPRESS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLD EXPRESS 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: | 11 May 2018 (7 years ago) |
| Date of dissolution: | 30 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2019 (6 years ago) |
| Document Number: | L18000119180 |
| Address: | 3307 W NASSAU ST, TAMPA, FL, 33607, US |
| Mail Address: | 3307 W NASSAU ST, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA FRIAS AHILET | Manager | 3307 W NASSAU ST, TAMPA, FL, 33607 |
| CABRERA FRIAS AHILET | Agent | 3307 W NASSAU ST, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-30 |
| Florida Limited Liability | 2018-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
