| Entity Name: | GOLD BUYERS AT THE MALL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Nov 2008 (16 years ago) |
| Date of dissolution: | 14 Jan 2015 (10 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 14 Jan 2015 (10 years ago) |
| Document Number: | M08000005084 |
| FEI/EIN Number | 263108501 |
| Address: | 1 INTERNATIONAL BLVD., SUITE 200, ATTN: DHARMESH LAKHANI, MAHWAH, NJ, 07495 |
| Mail Address: | 1 INTERNATIONAL BLVD., SUITE 200, ATTN: DHARMESH LAKHANI, MAHWAH, NJ, 07495 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LICHTENSTEIN DAVID | Managing Member | 1 INTERNATIONAL BLVD., SUITE 200, MAHWAH, NJ, 07495 |
| BARUCH DANIEL | Managing Member | ONE INTERNATIONAL BLVD., SUITE 200, MAHWAH, NJ, 07495 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000019969 | PREMIUM GOLD EXCHANGE | EXPIRED | 2010-03-02 | 2015-12-31 | No data | 1 INTERNATIONAL BLVD.,, SUITE 200, MAHWAH, NJ, 07495 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2015-01-14 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 1 INTERNATIONAL BLVD., SUITE 200, ATTN: DHARMESH LAKHANI, MAHWAH, NJ 07495 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 1 INTERNATIONAL BLVD., SUITE 200, ATTN: DHARMESH LAKHANI, MAHWAH, NJ 07495 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000818541 | LAPSED | 1000000552330 | LEON | 2013-11-06 | 2024-08-01 | $ 11,767.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001454017 | ACTIVE | 1000000523992 | SEMINOLE | 2013-09-05 | 2033-10-03 | $ 3,235.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| LC Withdrawal | 2015-01-14 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-04-21 |
| Foreign Limited | 2008-11-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
