| Entity Name: | GOLDEN TREE FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLDEN TREE FINANCIAL 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. |
| 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: | 28 Oct 2021 (4 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: | L21000468631 |
| FEI/EIN Number |
92-3742655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17808 NW 59TH AVE, UNIT 102, MIAMI, FL, 33015, US |
| Mail Address: | 17808 NW 59TH AVE, UNIT 102, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE VARONA SOSA LENIER | Manager | 17808 NW 59TH AVE, UNIT 102, MIAMI, FL, 33015 |
| DE VARONA SOSA LENIER | Agent | 17808 NW 59TH AVE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-04-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | DE VARONA SOSA, LENIER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-04-27 |
| Florida Limited Liability | 2021-10-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
