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GOLDMOONUSA LLC - Florida Company Profile

Company Details

Entity Name: GOLDMOONUSA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLDMOONUSA 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: 27 Jun 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L23000307452
Address: 8850 NW 36TH ST, 2213, DORAL, FL, 33178, US
Mail Address: 8850 NW 36TH ST, 2213, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARRIDO MARIA GSR Manager 8800 NW 36TH ST APT 4626, DORAL, FL, 33178
ZAMBRANO FABIOLA C Authorized Person 3412 SIGNOR DR, HOUSTON, TX, 77025
GARRIDO MARIA GSR Agent 8850 NW 36TH ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-06-27

Date of last update: 01 May 2025

Sources: Florida Department of State