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GOLDEN SOUTH INVESTMENTS LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 4220 NW 107TH AVE APT 2110, DORAL, FL, 33178, US
Mail Address: 4220 NW 107TH AVE APT 2110, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
72440.00
Total Face Value Of Loan:
72440.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
139500.00
Total Face Value Of Loan:
139500.00
Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00

Paycheck Protection Program

Date Approved:
2020-05-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30000
Current Approval Amount:
30000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
30336.16
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
72440
Current Approval Amount:
72440
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
72825.02

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Date of last update: 01 Jun 2025

Sources: Florida Department of State