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GLOBAL LENDING BROKERAGE AFFAIRS, INC. - Florida Company Profile

Company Details

Entity Name: GLOBAL LENDING BROKERAGE AFFAIRS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 24 Oct 2001 (23 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: F01000005586
FEI/EIN Number 880501502

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

Address: 724 NW 28 AVE, MIAMI, FL, 33125
Mail Address: 724 NW 28 AVE, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
MORENO LUIS L President 724 NW 28 AVE, MIAMI, FL, 33125
MORENO LUIS L Secretary 724 NW 28 AVE, MIAMI, FL, 33125
MORENO LUIS L Treasurer 724 NW 28 AVE, MIAMI, FL, 33125
MORENO LUIS L Director 724 NW 28 AVE, MIAMI, FL, 33125
MORENO LUIS L Agent 724 NW 28 AVE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Foreign Profit 2001-10-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State