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GOLDEN GLADES JV, LLC

Company Details

Entity Name: GOLDEN GLADES JV, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 10 Nov 2021 (3 years ago)
Date of dissolution: 07 Nov 2023 (a year ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 07 Nov 2023 (a year ago)
Document Number: L21000482971
FEI/EIN Number 87-3554798
Address: 12895 SW 132ND ST, MIAMI, FL, 33186, US
Mail Address: 12895 SW 132ND ST, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Manager

Name Role Address
AHS INVESTMENTS MEMBER, LLC Manager 12895 SW 132ND ST, MIAMI, FL, 33186

Chief Information Officer

Name Role Address
GONZALEZ CARLOS E Chief Information Officer 12895 SW 132ND ST, MIAMI, FL, 33186

Chief Administrative Officer

Name Role Address
MARCHANTE OSVALDO J Chief Administrative Officer 12895 SW 132ND ST, MIAMI, FL, 33186

Chief Operating Officer

Name Role Address
BLAS RICARDO Chief Operating Officer 12895 SW 132ND ST, MIAMI, FL, 33186

Chief Financial Officer

Name Role Address
CAIXETA THIAGO Chief Financial Officer 12895 SW 132ND ST, MIAMI, FL, 33186

Chief Technical Officer

Name Role Address
BATISTA FABRIZIO E Chief Technical Officer 12895 SW 132ND ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2023-11-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 12895 SW 132ND ST, MIAMI, FL 33186 No data
CHANGE OF MAILING ADDRESS 2023-04-25 12895 SW 132ND ST, MIAMI, FL 33186 No data
REGISTERED AGENT NAME CHANGED 2023-04-25 CORPORATE CREATIONS NETWORK, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2022-06-15 801 US HWY 1, NORTH PALM BEACH, FL 33408 No data
LC STMNT OF RA/RO CHG 2022-06-15 No data No data
LC AMENDMENT 2021-12-08 No data No data

Documents

Name Date
LC Voluntary Dissolution 2023-11-07
ANNUAL REPORT 2023-04-25
CORLCRACHG 2022-06-15
ANNUAL REPORT 2022-03-28
LC Amendment 2021-12-08
Florida Limited Liability 2021-11-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State