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GOLD PONY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: GOLD PONY INVESTMENTS, 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: 25 Mar 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: M21000004284
FEI/EIN Number 84-5039871

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 62 FOX LN, DIX HILLS, NY, 11746, US
Mail Address: 62 FOX LN, DIX HILLS, NY, 11746, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
CASTELLANOS DEIRDRE Manager 62 FOX LN, DIX HILLS, NY, 11746
CASTELLANOS RAFAEL JR Manager 62 FOX LN, DIX HILLS, NY, 11746
MCH REGISTERED AGENT Agent 390 N ORANGE AVE STE 2300-N, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-12
Foreign Limited 2021-03-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State