| Entity Name: | GOLDPEN TITLE EXPERTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLDPEN TITLE EXPERTS 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: | 30 Oct 2018 (6 years ago) |
| Document Number: | L18000254740 |
| FEI/EIN Number |
83-2408479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9835 SW 72 ST, MIAMI, FL, 33173, US |
| Mail Address: | 9835 SW 72 ST, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANO NORAIDA | Manager | 9835 SW 72 ST, MIAMI, FL, 33173 |
| CANO NORAIDA | Agent | 9835 SW 72 ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 9835 SW 72 ST, 210, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 9835 SW 72 ST, 210, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-07 | 9835 SW 72 ST, 210, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 9835 SW 72 ST, SUITE 105, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 9835 SW 72 ST, SUITE 105, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-13 | 9835 SW 72 ST, 105, MIAMI, FL 33173 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000059313 | ACTIVE | 1000000914508 | DADE | 2022-01-28 | 2032-02-02 | $ 1,051.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-08 |
| Florida Limited Liability | 2018-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
