| Entity Name: | GOLD HEAVEN MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLD HEAVEN MANAGEMENT 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: |
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: | 14 Dec 2023 (a year ago) |
| Document Number: | L23000551469 |
| FEI/EIN Number |
99-0454407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 741 simone ct, Haines city, FL, 33844, US |
| Mail Address: | Po box 123, HOWEY IN THE HILLS, FL, 34737, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Reyes Yindy | Manager | PO Box 123, Howey in the hills, FL, 34737 |
| Dominguez Leo | Manager | Po box123, Howey-In-The-Hills, FL, 34737 |
| Dominguez Leo | Agent | 741 simone ct, Haines city, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-21 | 741 simone ct, Haines city, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-21 | 741 simone ct, Haines city, FL 33844 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-21 | 741 simone ct, Haines city, FL 33844 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-15 | Dominguez, Leo | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| AMENDED ANNUAL REPORT | 2024-08-21 |
| ANNUAL REPORT | 2024-08-15 |
| Florida Limited Liability | 2023-12-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
