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 |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
AHS INVESTMENTS MEMBER, LLC | Manager | 12895 SW 132ND ST, MIAMI, FL, 33186 |
Name | Role | Address |
---|---|---|
GONZALEZ CARLOS E | Chief Information Officer | 12895 SW 132ND ST, MIAMI, FL, 33186 |
Name | Role | Address |
---|---|---|
MARCHANTE OSVALDO J | Chief Administrative Officer | 12895 SW 132ND ST, MIAMI, FL, 33186 |
Name | Role | Address |
---|---|---|
BLAS RICARDO | Chief Operating Officer | 12895 SW 132ND ST, MIAMI, FL, 33186 |
Name | Role | Address |
---|---|---|
CAIXETA THIAGO | Chief Financial Officer | 12895 SW 132ND ST, MIAMI, FL, 33186 |
Name | Role | Address |
---|---|---|
BATISTA FABRIZIO E | Chief Technical Officer | 12895 SW 132ND ST, MIAMI, FL, 33186 |
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 |
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