| Entity Name: | GOLD & CARAT EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 01 Jul 2014 (11 years ago) |
| Date of dissolution: | 12 Mar 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Mar 2019 (6 years ago) |
| Document Number: | M14000004649 |
| FEI/EIN Number |
47-1212837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17 Grove Avenue, #14137, East Providence, RI, 02914, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JUNCO LUIS M | Vice President | 17 Grove Avenue, East Providence, RI, 02914 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-05 | 17 Grove Avenue, #14137, East Providence, RI 02914 | - |
| LC NAME CHANGE | 2015-06-02 | GOLD & CARAT EXCHANGE, LLC | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-03-12 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-07 |
| LC Name Change | 2015-06-02 |
| ANNUAL REPORT | 2015-01-20 |
| Foreign Limited | 2014-07-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
