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TOUCHES2GOLD LLC - Florida Company Profile

Company Details

Entity Name: TOUCHES2GOLD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOUCHES2GOLD 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: 16 May 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000122532
FEI/EIN Number 85-3655201

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

Address: 1125 ne 125th st, NORTH MIAMI BEACH, FL, 33161, US
Mail Address: 2060 NE 167TH ST, UNIT 2, NORTH MIAMI BEACH, FL, 33162
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARA DANIEL Manager 2060 NE 167TH ST UNIT 2, NORTH MIAMI BEACH, FL, 33162
GONZALEZ CRYSTAL Manager 2060 NE 167 TH ST UNIT 2, NORTH MIAMI BEACH, FL, 33162
GONZALEZ CRYSTAL N Agent 2060 NE 167TH ST, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 1125 ne 125th st, Suite 111, NORTH MIAMI BEACH, FL 33161 -
REINSTATEMENT 2021-11-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-12 - -
REGISTERED AGENT NAME CHANGED 2020-10-12 GONZALEZ, CRYSTAL N -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-11-19
REINSTATEMENT 2020-10-12
Florida Limited Liability 2018-05-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State