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GOLD CAP INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: GOLD CAP INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLD CAP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Dec 2022 (2 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000510900
Address: 1373 SOUTH ANDREWS AVE, POMPANO BEACH, FL, 33069
Mail Address: 1373 SOUTH ANDREWS AVE, POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS JOHNY G Authorized Member 6 LISZKA LANE, SAYREVILE, NJ, 08872
SHETH ANKUR Authorized Member 8238 ROSALIE LANE, WELLINGTON, FL, 33414
SHETH ANKUR Agent 1373 SOUTH ANDREWS AVE, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-12-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State