| Entity Name: | GOLDEN TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 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 |
814228726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3375 Shoal Line Blvd, HERNANDO BEACH, FL, 34607, US |
| Mail Address: | PO BOX 509, ARIPEKA, FL, 34679, US |
| ZIP code: | 34607 |
| County: | Hernando |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| SMEAL WAYNE | Manager | 3375 SHOAL LINE BLVD, HERNANDO BEACH, FL, 34607 |
| SMEAL WAYNE | Agent | 3375 Shoal Line Blvd, HERNANDO BEACH, FL, 34607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2022-11-14 | GOLDEN TRUST, LLC | - |
| LC STMNT OF RA/RO CHG | 2020-11-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-06 | 3375 Shoal Line Blvd, HERNANDO BEACH, FL 34607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-03 | 3375 Shoal Line Blvd, HERNANDO BEACH, FL 34607 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-27 | 3375 Shoal Line Blvd, HERNANDO BEACH, FL 34607 | - |
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| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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: 01 Apr 2025
Sources: Florida Department of State
