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GOLIATH CAPITAL FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: GOLIATH CAPITAL FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLIATH CAPITAL FINANCIAL, 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: 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: 10 Jan 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Aug 2024 (9 months ago)
Document Number: L19000012190
FEI/EIN Number 83-3202737

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

Mail Address: 1825 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Address: 2525 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Acosta Villasenor Oscar A Manager 2525 Ponce de Leon Blvd, Coral Gables, FL, 33134
LAFARGUE LEONARDO Manager 2525 Ponce de Leon Blvd, Coral Gables, FL, 33134
Perez Rafael A Agent 2525 Ponce de Leon Blvd, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-08-06 - -
CHANGE OF PRINCIPAL ADDRESS 2024-08-06 2525 Ponce de Leon Blvd, Suite 300, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-08-06 2525 Ponce de Leon Blvd, Suite 300, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2024-08-06 Perez, Rafael A -
REGISTERED AGENT ADDRESS CHANGED 2024-08-06 2525 Ponce de Leon Blvd, Suite 300, Coral Gables, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-18
AMENDED ANNUAL REPORT 2024-08-21
REINSTATEMENT 2024-08-06
Florida Limited Liability 2019-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State