| Entity Name: | GOLDEN TRIO INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLDEN TRIO INVESTMENT 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: |
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: | 25 May 2023 (2 years ago) |
| Date of dissolution: | 16 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 2024 (a year ago) |
| Document Number: | L23000257592 |
| FEI/EIN Number |
931562881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31701 STATE ROAD 44, EUSTIS, FL, 32736, US |
| Mail Address: | 31701 STATE ROAD 44, EUSTIS, FL, 32736, US |
| ZIP code: | 32736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALEUS REGINE | Authorized Member | 31701 STATE ROAD 44, EUSTIS, FL, 32736 |
| CHERICHEL MYRTHO | Member | 920 SENECA FALLS DR., ORLANDO, FL, 32828 |
| MOISE EDLINE | Member | 4667 REVELSTROKE RD., HOPEMILLS, NC, 28348 |
| DALEUS REGINE AMBR | Agent | 31701 STATE ROAD 44, EUSTIS, FL, 32736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-06 | 31701 STATE ROAD 44, EUSTIS, FL 32736 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-16 |
| Florida Limited Liability | 2023-05-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
