GLOBAL ONE INVESTMENT GROUP LLC - Florida Company Profile
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| Entity Name: | GLOBAL ONE INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Oct 2001 (24 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 22 Feb 2021 (4 years ago) |
| Document Number: | L01000017593 |
| FEI/EIN Number | 65-1145370 |
| Address: | 2137 NW 2nd AVE, MIAMI, FL, 33127, US |
| Mail Address: | 2137 NW 2nd AVE, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFREDO BORGES | President | 2137 NW 2nd AVE, MIAMI, FL, 33127 |
| ROSARIO MARIA M | Agent | 2137 NW 2nd AVE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-21 | ROSARIO, MARIA M | - |
| LC STMNT OF RA/RO CHG | 2021-02-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-16 | 2137 NW 2nd AVE, MIAMI, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-16 | 2137 NW 2nd AVE, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-16 | 2137 NW 2nd AVE, MIAMI, FL 33127 | - |
| LC AMENDMENT | 2008-09-26 | - | - |
| REINSTATEMENT | 2003-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| AMENDMENT | 2002-03-19 | - | - |
| AMENDMENT | 2001-12-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| AMENDED ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-21 |
| Reg. Agent Resignation | 2021-06-01 |
| CORLCRACHG | 2021-02-22 |
| AMENDED ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2021-01-08 |
| AMENDED ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2020-06-16 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State