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GOLDEN INVESTMENTS & TRADING LLC. - Florida Company Profile

Company Details

Entity Name: GOLDEN INVESTMENTS & TRADING LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLDEN INVESTMENTS & TRADING 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: 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: 03 Mar 2023 (2 years ago)
Document Number: L23000112829
FEI/EIN Number 92-2854557

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8775 NW 13 TERRACE, DORAL, FL, 33172, UN
Mail Address: 8775 NW 13 TERRACE, DORAL, FL, 33172, UN
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICK ANTHONY Manager 8775 NW 13 TERRACE, DORAL, FL, 33172
FERNANDEZ EDUARDO Manager 8775 NW 13 TERRACE, DORAL, FL, 33172
FERNANDEZ EDUARDO Agent 8775 NW 13 TERRACE, DORAL, FL, 33172

Documents

Name Date
ANNUAL REPORT 2024-04-24
Florida Limited Liability 2023-03-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State