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MISHORIM GOLD HOUSTON, LLC - Florida Company Profile

Company Details

Entity Name: MISHORIM GOLD HOUSTON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MISHORIM GOLD HOUSTON, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Nov 2021 (3 years ago)
Document Number: L21000490529
FEI/EIN Number 87-3621590

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

Address: 3008 NE 210th Street, Aventura, FL, 33180, US
Mail Address: 3008 NE 210th Street, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900XU77Y1LUQ3VJ54 L21000490529 US-FL GENERAL ACTIVE 2021-11-15

Addresses

Legal C/O Goldshtein, Maoz, 300 Sunny Isles Blvd, Unit 4-502, Sunny Isles Beach, US-FL, US, 33160
Headquarters 9378 Arlington Expressway, Suite 319, Jacksonville, US-FL, US, 32225

Registration details

Registration Date 2021-12-13
Last Update 2024-09-02
Status ISSUED
Next Renewal 2025-09-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L21000490529

Key Officers & Management

Name Role Address
GOLDSHTEIN MAOZ Agent 3008 NE 210th Street, Aventura, FL, 33180
GOLD INVESTMENTS USA, INC. Manager 3008 NE 210th Street, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-03 3008 NE 210th Street, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2025-01-03 3008 NE 210th Street, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-03 3008 NE 210th Street, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 300 Sunny Isles Blvd, Unit 4-502, Sunny Isles Beach, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-06
AMENDED ANNUAL REPORT 2022-12-21
ANNUAL REPORT 2022-02-01
Florida Limited Liability 2021-11-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State