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GOLCONDA GROUP OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: GOLCONDA GROUP OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLCONDA GROUP OF FLORIDA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Aug 2019 (6 years ago)
Date of dissolution: 14 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jun 2023 (2 years ago)
Document Number: L19000207210
FEI/EIN Number 84-2761535

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

Address: 1815 3RD ST SE, WINTER HAVEN, FL, 33880, US
Mail Address: 1815 3RD ST SE, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAWH BEBI H Manager 1815 3RD ST SE, WINTER HAVEN, FL, 33880
SAWH BEBI H Agent 1815 3RD St SE, Winter Haven, FL, 33880

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-14 - -
REINSTATEMENT 2022-12-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-04-26 SAWH, BEBI H -
REGISTERED AGENT ADDRESS CHANGED 2021-04-26 1815 3RD St SE, Winter Haven, FL 33880 -
LC STMNT OF RA/RO CHG 2020-11-09 - -
CHANGE OF MAILING ADDRESS 2020-03-24 1815 3RD ST SE, WINTER HAVEN, FL 33880 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-24 1815 3RD ST SE, WINTER HAVEN, FL 33880 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-06-14
ANNUAL REPORT 2023-01-30
REINSTATEMENT 2022-12-13
ANNUAL REPORT 2021-04-26
CORLCRACHG 2020-11-09
ANNUAL REPORT 2020-03-24
Florida Limited Liability 2019-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State