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GOLDEN TRUST, LLC

Branch

Company Details

Entity Name: GOLDEN TRUST, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 19 Nov 2018 (6 years ago)
Branch of: GOLDEN TRUST, LLC, COLORADO (Company Number 20191600814)
Last Event: LC NAME CHANGE
Event Date Filed: 14 Nov 2022 (2 years ago)
Document Number: M18000010763
FEI/EIN Number 81-4228726
Address: 3375 Shoal Line Blvd, HERNANDO BEACH, FL 34607
Mail Address: PO BOX 509, ARIPEKA, FL 34679
ZIP code: 34607
County: Hernando
Place of Formation: COLORADO

Agent

Name Role Address
SMEAL, WAYNE Agent 3375 Shoal Line Blvd, HERNANDO BEACH, FL 34607

Manager

Name Role Address
SMEAL, WAYNE Manager 3375 SHOAL LINE BLVD, HERNANDO BEACH, FL 34607

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2022-11-14 GOLDEN TRUST, LLC No data
LC STMNT OF RA/RO CHG 2020-11-06 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-11-06 3375 Shoal Line Blvd, HERNANDO BEACH, FL 34607 No data
CHANGE OF PRINCIPAL ADDRESS 2020-11-03 3375 Shoal Line Blvd, HERNANDO BEACH, FL 34607 No data
CHANGE OF MAILING ADDRESS 2020-01-27 3375 Shoal Line Blvd, HERNANDO BEACH, FL 34607 No data

Court Cases

Title Case Number Docket Date Status
MNP INDUSTRIES, LLC VS GPO PLUS, INC., TAMELA ORSINI-MALY, JOHNNY RAY WALTON, BRENT WYCINSKI, TRACY LEE, TIM KELLEHER, SHELBY SKINNER, CODY PARCELL, STEVE LAGASSE, WAYNE S. SMEAL, ET AL 5D2022-1804 2022-07-28 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Hernando County
2020-CA-0652

Parties

Name MNP INDUSTRIES LLC
Role Appellant
Status Active
Representations Nicholas Lafalce, John A. Anthony
Name Steve Lagasse
Role Appellee
Status Active
Name Shelby Skinner
Role Appellee
Status Active
Name Brent Wycinski
Role Appellee
Status Active
Name GPO Plus, Inc.
Role Appellee
Status Active
Name Wayne S. Smeal
Role Appellee
Status Active
Representations Ronald H. Trybus, Yusuf Haidermota, Sarah A. Naccache
Name Tim Kelleher
Role Appellee
Status Active
Name Cody Parcell
Role Appellee
Status Active
Name Johnny Ray Walton
Role Appellee
Status Active
Name GOLDEN TRUST, LLC
Role Appellee
Status Active
Name Miracle Products, LLC
Role Appellee
Status Active
Name Tamela Orsini-Maly
Role Appellee
Status Active
Name Tracy Lee
Role Appellee
Status Active
Name Hon. Donald E. Scaglione
Role Judge/Judicial Officer
Status Active
Name Clerk Hernando
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-12-05
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2022-12-05
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2022-11-14
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal
Docket Date 2022-11-14
Type Disposition (SC)
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2022-11-10
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ JOINT STIPULATION
On Behalf Of MNP Industries, LLC
Docket Date 2022-09-22
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ TO 11/10
On Behalf Of MNP Industries, LLC
Docket Date 2022-08-17
Type Order
Subtype Order
Description ORD - Appeal to Proceed
Docket Date 2022-08-11
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Wayne S. Smeal
Docket Date 2022-08-11
Type Response
Subtype Response
Description RESPONSE ~ TO BRIEF STMT
On Behalf Of Wayne S. Smeal
Docket Date 2022-08-08
Type Response
Subtype Response
Description RESPONSE ~ BRIEF STMT. PER 7/29 ORDER
On Behalf Of MNP Industries, LLC
Docket Date 2022-07-29
Type Order
Subtype Order
Description Miscellaneous Order ~ AA W/IN 10 DYS FILE BRIEF STMNT RE: JURISDICTION; AE W/IN 5 DYS FILE RESPONSE; NEITHER TO EXCEED 6 PGS
Docket Date 2022-07-28
Type Misc. Events
Subtype Order Appealed
Description order appealed
On Behalf Of MNP Industries, LLC
Docket Date 2022-07-28
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2022-07-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 7/18/22
On Behalf Of MNP Industries, LLC
Docket Date 2022-07-28
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-09
LC Name Change 2022-11-14
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-09
CORLCRACHG 2020-11-06
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-20
Foreign Limited 2018-11-19

Date of last update: 17 Jan 2025

Sources: Florida Department of State