| Entity Name: | GOLDEN SOUTH INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLDEN SOUTH 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. |
| 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: | 12 Jun 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2022 (3 years ago) |
| Document Number: | L19000155211 |
| FEI/EIN Number |
611935348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10889 NW 17TH ST, MIAMI, FL, 33172, US |
| Mail Address: | 10889 NW 17TH ST, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN DANIEL A | Authorized Member | 10889 NW 17TH ST, MIAMI, FL, 33172 |
| MARIN DANIEL A | Agent | 10889 NW 17TH ST, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000101022 | KTMAR | ACTIVE | 2022-08-25 | 2027-12-31 | - | 4220 NW 107 AVENUE, SUIT 2110, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 10889 NW 17TH ST, SUITE 150, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 10889 NW 17TH ST, SUITE 150, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 10889 NW 17TH ST, SUITE 150, MIAMI, FL 33172 | - |
| REINSTATEMENT | 2022-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-13 | MARIN, DANIEL A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-14 |
| AMENDED ANNUAL REPORT | 2024-10-28 |
| AMENDED ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-02-13 |
| REINSTATEMENT | 2022-10-13 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-08 |
| Florida Limited Liability | 2019-06-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3183297801 | 2020-05-25 | 0455 | PPP | 4220 Northwest 107th Avenue, Doral, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4188968507 | 2021-02-25 | 0455 | PPS | 4220 NW 107th Ave, Doral, FL, 33178-4876 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
