| Entity Name: | GOLD CASH EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLD CASH EXCHANGE 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: | 05 Apr 2022 (3 years ago) |
| Document Number: | L22000163444 |
| FEI/EIN Number |
922495518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 180303, CASSELBERRY, FL, 32718, US |
| Address: | 1450 MEETING PL, Orlando, FL, 32814, US |
| ZIP code: | 32814 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEFAZIO ZACHARY M | President | 111 N Orange Ave., Orlando, FL, 32801 |
| DEFAZIO ZACHARY M | Agent | 1450 MEETING PL, Orlando, FL, 32814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-23 | 1450 MEETING PL, 208, Orlando, FL 32814 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | 1450 MEETING PL, 208, Orlando, FL 32814 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-07 | 1450 MEETING PL, 208, Orlando, FL 32814 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| AMENDED ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2023-02-07 |
| Florida Limited Liability | 2022-04-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
