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1950 GOLDEN LAKES HOLDCO, LLC

Company Details

Entity Name: 1950 GOLDEN LAKES HOLDCO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 02 Mar 2020 (5 years ago)
Date of dissolution: 20 Sep 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Sep 2022 (2 years ago)
Document Number: L20000065005
FEI/EIN Number 87-1953786
Address: 316 SOUTHERN BLVD, PALM BEACH, FL, 33405, US
Mail Address: 316 SOUTHERN BLVD, PALM BEACH, FL, 33405, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
NRAI SERVICES, INC. Agent

Chief Executive Officer

Name Role Address
Jervis Geoffrey Chief Executive Officer 316 SOUTHERN BLVD, PALM BEACH, FL, 33405

Chief Operating Officer

Name Role Address
Monteleone Vito Chief Operating Officer 316 SOUTHERN BLVD, PALM BEACH, FL, 33405

Authorized Member

Name Role Address
JERVIS GEOFFREY G Authorized Member 316 SOUTHERN BLVD, PALM BEACH, FL, 33405
MONTELEONE VITO Authorized Member 316 SOUTHERN BLVD, WEST PALM BEACH, FL, 33405

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000129613 MINT ECO CAR WASH ACTIVE 2021-09-28 2026-12-31 No data 224 BLOOMFIELD DR., WEST PALM BEACH, FL, 33405

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-09-20 No data No data
CHANGE OF MAILING ADDRESS 2022-05-31 316 SOUTHERN BLVD, PALM BEACH, FL 33405 No data
CHANGE OF PRINCIPAL ADDRESS 2022-05-31 316 SOUTHERN BLVD, PALM BEACH, FL 33405 No data
REGISTERED AGENT NAME CHANGED 2021-09-29 NRAI SERVICES, INC. No data
REINSTATEMENT 2021-09-29 No data No data
LC AMENDMENT AND NAME CHANGE 2021-09-29 1950 GOLDEN LAKES HOLDCO, LLC No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
LC NAME CHANGE 2021-08-02 1950 GOLDEN LAKE HOLDCO, LLC No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-09-20
AMENDED ANNUAL REPORT 2022-05-31
ANNUAL REPORT 2022-03-24
REINSTATEMENT 2021-09-29
LC Amendment and Name Change 2021-09-29
LC Name Change 2021-08-02
Florida Limited Liability 2020-03-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State