Entity Name: | GOLDEN RIVERS INVESTMENTS GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
GOLDEN RIVERS INVESTMENTS GROUP 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: | 24 Oct 2022 (2 years ago) |
Document Number: | L22000457148 |
FEI/EIN Number |
92-0858011
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20920 NE 30TH PL, AVENTURA, FL 33180 |
Mail Address: | 20920 NE 30TH PL, AVENTURA, FL 33180 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HINZPETER, JAVIER | Agent | 20920 NE 30TH PL, AVENTURA, FL 33180 |
RIOS, MARIA SUSANA, MS | Manager | 20920 NE 30TH PL, AVENTURA, FL 33180 |
SOTO, SEBASTIAN, SR | Manager | 20920 NE 30TH PL, AVENTURA, FL 33180 |
TRUCCO, JUAN CARLOS | Manager | 20920 NE 30TH PL, AVENTURA, FL 33180 |
HINZPETER, JAVIER | Manager | 20920 NE 30TH PL, AVENTURA, FL 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-05-17 | HINZPETER, JAVIER | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-05-17 | 20920 NE 30TH PL, AVENTURA, FL 33180 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-14 | 20920 NE 30TH PL, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2023-03-14 | 20920 NE 30TH PL, AVENTURA, FL 33180 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-11 |
AMENDED ANNUAL REPORT | 2023-05-17 |
ANNUAL REPORT | 2023-03-14 |
Florida Limited Liability | 2022-10-24 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State