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GOLDMAN INVESTMENTS LLC - Florida Company Profile

Company Details

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

GOLDMAN INVESTMENTS 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: 18 Jan 2019 (6 years ago)
Date of dissolution: 03 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 May 2022 (3 years ago)
Document Number: L19000020639
FEI/EIN Number 83-3308915

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

Address: 1825 PONCE DE LEON BLVD, SUITE 408, CORAL GABLES, FL, 33134, US
Mail Address: 1825 PONCE DE LEON BLVD, SUITE 408, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ORLANDO Chief Executive Officer 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
SANCHEZ ORLANDO Agent 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-03
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-11
Florida Limited Liability 2019-01-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State