Search icon

GOLDEN GLOW PRIVATE PROVIDER LLC

Company Details

Entity Name: GOLDEN GLOW PRIVATE PROVIDER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 11 Feb 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L19000041454
FEI/EIN Number 83-3618909
Address: 248 W 35th St, 8th FL, NY, NY 10001
Mail Address: 248 West 35th Street, 8th Floor, New York, NY 10001
Place of Formation: FLORIDA

Agent

Name Role
GOLDEN GLOW SERVICES INC. Agent

Authorized Representative

Name Role Address
MCGINNIS, ERIN Authorized Representative 248 W 35th St 8th fl, NEW YORK, NY 10001

President

Name Role Address
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 No data No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 1761 West Flagler, Miami, FL 33135 No data
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 248 W 35th St, 8th FL, NY, NY 10001 No data
REINSTATEMENT 2021-12-07 No data No data
CHANGE OF MAILING ADDRESS 2021-12-07 248 W 35th St, 8th FL, NY, NY 10001 No data
REGISTERED AGENT NAME CHANGED 2021-12-07 GOLDEN GLOW SERVICES INC. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
LC AMENDMENT 2019-12-10 No data No data
LC AMENDMENT 2019-05-01 No data No data

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

Date of last update: 16 Feb 2025

Sources: Florida Department of State