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GOLD V GROUP LLC - Florida Company Profile

Company Details

Entity Name: GOLD V GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLD V 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.
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: 01 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Mar 2024 (a year ago)
Document Number: L23000308795
Address: 3816 CRYSTAL LAKE DR, APT 305, DEERFIELD BEACH, FL, 33064
Mail Address: 3816 CRYSTAL LAKE DR, APT 305, DEERFIELD BEACH, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ SOTO VERONICA C Chief Executive Officer 3816 CRYSTAL LAKE DR APT 305, DEERFIELD BEACH, FL, 33064
ESCALONA TORRES ORIANA G Chief Executive Officer 5301 DECKER LN APT 4101, AUSTIN, TX, 78724
RUIZ SOTO LUIS G Chief Executive Officer 5301 DECKER LN APT 4101, AUSTIN, TX, 78724
RUIZ SOTO GUILLERMO E Chief Executive Officer URBANIZACION CIDADELA FARIA,CALLE 59A AV71, MARACAIBO, ZULIA, ZU, 4001
RUIZ SOTO VERONICA C Agent 3816 CRYSTAL LAKE DR, DEERFIELD BEACH, FL, 33064

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-01
Florida Limited Liability 2023-06-27

Date of last update: 02 May 2025

Sources: Florida Department of State