| Entity Name: | GOLD SWAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLD SWAN INVESTMENTS 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: |
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: | 25 Jan 2022 (3 years ago) |
| Document Number: | L22000045452 |
| FEI/EIN Number |
88-0548973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6136 KATHLEEN ROAD, #911, KATHLEEN, FL, 33849, US |
| Mail Address: | 6136 KATHLEEN ROAD, #911, KATHLEEN, FL, 33849, US |
| ZIP code: | 33849 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BISHOP SPENCER | Authorized Member | 1530 ITCHEPACKESASSA DR, LAKELAND, FL, 33810 |
| ZUBILLAGA JUAN | Authorized Member | 2850 GRASSLANDS DR APT 2014, SACRAMENTO, CA, 95833 |
| Bishop Spencer | Agent | 6136 KATHLEEN ROAD, KATHLEEN, FL, 33849 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 6136 KATHLEEN ROAD, #911, KATHLEEN, FL 33849 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | Bishop, Spencer | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 6136 KATHLEEN ROAD, #911, KATHLEEN, FL 33849 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| AMENDED ANNUAL REPORT | 2023-10-24 |
| ANNUAL REPORT | 2023-04-30 |
| Florida Limited Liability | 2022-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
