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GOLD ESTATE HOLDING LLC - Florida Company Profile

Company Details

Entity Name: GOLD ESTATE HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLD ESTATE HOLDING 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: 23 Oct 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000266182
FEI/EIN Number 38-4133740

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

Address: 17535 CADENA DRIVE, BOCA RATON, FL, 33496, US
Mail Address: 17535 CADENA DRIVE, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA JAIRO A Manager 17535 CADENA DRIVE, BOCA RATON, FL, 33496
CAMARGO MARIA B Manager 17535 CADENA DRIVE, BOCA RATON, FL, 33496
ESPINOZA JAIRO Agent 17535 CADENA DRIVE, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-04-28 ESPINOZA, JAIRO -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 17535 CADENA DRIVE, BOCA RATON, FL 33496 -

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-20
Florida Limited Liability 2019-10-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State