GOLDEN GLOW PRIVATE PROVIDER LLC - Florida Company Profile
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| Entity Name: | GOLDEN GLOW PRIVATE PROVIDER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Feb 2019 (7 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| - | 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 |
| 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 | - | - |
| 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 Aug 2025
Sources: Florida Department of State