| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-12 |
| Foreign Limited | 2021-03-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
