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GOLDEN GLOW PRIVATE PROVIDER LLC - Florida Company Profile

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Company Details

Entity Name: GOLDEN GLOW PRIVATE PROVIDER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLDEN GLOW PRIVATE PROVIDER 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: 11 Feb 2019 (6 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: L19000041454
FEI/EIN Number 833618909

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

Address: 248 W 35th St, 8th FL, NY, NY, 10001, US
Mail Address: 248 West 35th Street, 8th Floor, New York, NY, 10001, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDEN GLOW SERVICES INC. Agent -
MCGINNIS ERIN Authorized Representative 248 W 35th St 8th fl, NEW YORK, NY, 10001
LATTANZIO RON President 248 W 35th St 8th Fl, NY, NY, 10001

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 1761 West Flagler, Miami, FL 33135 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 248 W 35th St, 8th FL, NY, NY 10001 -
REINSTATEMENT 2021-12-07 - -
CHANGE OF MAILING ADDRESS 2021-12-07 248 W 35th St, 8th FL, NY, NY 10001 -
REGISTERED AGENT NAME CHANGED 2021-12-07 GOLDEN GLOW SERVICES INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2019-12-10 - -
LC AMENDMENT 2019-05-01 - -

Documents

Name Date
ANNUAL REPORT 2022-01-25
REINSTATEMENT 2021-12-07
ANNUAL REPORT 2020-01-17
LC Amendment 2019-12-10
LC Amendment 2019-05-01
Florida Limited Liability 2019-02-11

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Date of last update: 02 Jun 2025

Sources: Florida Department of State