| Entity Name: | GLOBALIZACION FINANCIERA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBALIZACION FINANCIERA, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 Aug 2000 (25 years ago) |
| Date of dissolution: | 17 Apr 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2002 (23 years ago) |
| Document Number: | L00000010196 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2547 SANCTUARY DR, WESTON, FL, 33327 |
| Mail Address: | 2547 SANCTUARY DR, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMARO RUBEN | Manager | 4098 CINNAMON WAY, WESTON, FL, 33331 |
| AMARO RUBEN | President | 4098 CINNAMON WAY, WESTON, FL, 33331 |
| AMARO RUBEN | Agent | 2547 SANCTUARY DRIVE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-04-17 | - | - |
| AMENDMENT | 2001-12-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-12-19 | AMARO, RUBEN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-23 | 2547 SANCTUARY DR, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-23 | 2547 SANCTUARY DR, WESTON, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-23 | 2547 SANCTUARY DRIVE, WESTON, FL 33327 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000292591 | LAPSED | 02-14610 CA 8 | CIR.CT.OF11TH JUD.CIR.MIAMI,FL | 2003-01-29 | 2008-11-14 | $37,026.08 | HEMISPHERE NATIONAL BANK, 8600 N.W. 36 ST, SUITE 800, MIAMI, FLORIDA 33166 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-04-17 |
| Amendment | 2001-12-19 |
| ANNUAL REPORT | 2001-04-23 |
| Florida Limited Liabilites | 2000-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
