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GOLDEN BAY IMPORTS USA LLC - Florida Company Profile

Company Details

Entity Name: GOLDEN BAY IMPORTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLDEN BAY IMPORTS USA 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: 06 Aug 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2023 (2 years ago)
Document Number: L19000193098
FEI/EIN Number 83-4416916

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

Address: 18117 Biscayne Blvd, Miami, FL, 33160, US
Mail Address: 6 Harbor Hill Dr, Lloyd Harbor, NY, 11743, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent -
andersson nikola Authorized Member PO BOX 55, cold spring harbor, NY, 11724

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-21 18117 Biscayne Blvd, 2030, Miami, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-01-21 18117 Biscayne Blvd, 2030, Miami, FL 33160 -
REINSTATEMENT 2020-10-08 - -
REGISTERED AGENT NAME CHANGED 2020-10-08 LEGALINC CORPORATE SERVICES INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
REINSTATEMENT 2023-09-28
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-10
REINSTATEMENT 2020-10-08
Florida Limited Liability 2019-08-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State