| Entity Name: | GOLD INVESTMENTS FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLD INVESTMENTS FLORIDA, 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: | 03 Dec 2018 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000278491 |
| FEI/EIN Number |
83-3218257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4121 CLARICE ESTATES DRIVE, WINDERMERE, FL, 34786 |
| Mail Address: | 4121 CLARICE ESTATES DRIVE, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDSHTEIN MAOZ | Managing Member | 4121 CLARICE ESTATES DRIVE, WINDERMERE, FL, 34786 |
| Maoz Goldshtein | Agent | 4121 CLARICE ESTATES DRIVE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC NAME CHANGE | 2019-03-04 | GOLD INVESTMENTS FLORIDA, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-11 | Maoz, Goldshtein | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-11 | 4121 CLARICE ESTATES DRIVE, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| LC Name Change | 2019-03-04 |
| ANNUAL REPORT | 2019-02-11 |
| Florida Limited Liability | 2018-12-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
