| Entity Name: | GOLDEN CIRCLE INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Jan 2023 (2 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 26 Mar 2024 (10 months ago) |
| Document Number: | L23000009612 |
| FEI/EIN Number | 372073888 |
| Address: | 9030 Mulligan Island Ln, Davenport, FL, 33896, US |
| Mail Address: | 9030 Mulligan Island Ln, Davenport, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALINDO CARRENO JHON JAIRO | Agent | 9030 Mulligan Island Ln, Davenport, FL, 33896 |
| Name | Role | Address |
|---|---|---|
| GALINDO CARRENO JOHN JAIRO | Manager | 9030 Mulligan Island Ln, Davenport, FL, 33896 |
| JURADO HERNANDEZ JULIETH ANDREA | Manager | 9030 Mulligan Island Ln, Davenport, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-03-26 | GOLDEN CIRCLE INVESTMENTS USA LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-10 | 9030 Mulligan Island Ln, Davenport, FL 33896 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 9030 Mulligan Island Ln, Davenport, FL 33896 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 9030 Mulligan Island Ln, Davenport, FL 33896 | No data |
| Name | Date |
|---|---|
| LC Name Change | 2024-03-26 |
| ANNUAL REPORT | 2024-01-10 |
| Florida Limited Liability | 2023-01-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
