Entity Name: | GLOBAL SECURITIES HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GLOBAL SECURITIES HOLDINGS, LLC 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 Oct 2002 (23 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L02000028341 |
FEI/EIN Number |
134226483
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2828 CORAL WAY STE 106, MIAMI, FL, 33145, US |
Mail Address: | 2828 CORAL WAY STE 106, MIAMI, FL, 33145, US |
ZIP code: | 33145 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HERNANDEZ CESAR | Manager | 2828 CORAL WAY STE 106, MIAMI, FL, 33145 |
Hernandez cesar g | Agent | 2828 CORAL WAY STE 106, MIAMI, FL, 33145 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-10 | 2828 CORAL WAY STE 106, MIAMI, FL 33145 | - |
CHANGE OF MAILING ADDRESS | 2019-04-10 | 2828 CORAL WAY STE 106, MIAMI, FL 33145 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-10 | 2828 CORAL WAY STE 106, MIAMI, FL 33145 | - |
REGISTERED AGENT NAME CHANGED | 2013-05-20 | Hernandez, cesar g | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J16000119820 | LAPSED | 2015-000511-CC-24 | COUNTY COURT MIAMI-DADE COUNTY | 2015-09-10 | 2021-02-16 | $9,423.15 | COLLINS BUILDING SERVICES, INC., COURT SQUARE PLACE-24-01 44TH ROAD, 15TH FLOOR, LONG ISLAND CITY, NEW YORK 11101 |
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CESAR HERNANDEZ AND GLOBAL SECURITIES HOLDINGS, LLC VS KRONOS HOLDINGS INVESTMENTS, LLC | 3D2016-1319 | 2016-06-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | CESAR HERNANDEZ |
Role | Appellant |
Status | Active |
Representations | NORY M. ACOSTA-LOPEZ, RONALD R. HINK, JR. |
Name | GLOBAL SECURITIES HOLDINGS, LLC |
Role | Appellant |
Status | Active |
Name | KRONOS HOLDINGS INVESTMENTS LLC |
Role | Appellee |
Status | Active |
Representations | THOMAS J. MEEKS, NAOMI M. BERRY, TENIKKA L. JONES |
Name | HON. JOHN SCHLESINGER |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-03-03 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2017-02-15 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2016-11-25 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | CESAR HERNANDEZ |
Docket Date | 2016-11-09 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ RB-16 days to 11/25/16 |
Docket Date | 2016-11-09 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief |
On Behalf Of | CESAR HERNANDEZ |
Docket Date | 2016-10-21 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | KRONOS HOLDINGS INVESTMENTS, LLC |
Docket Date | 2016-10-17 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | KRONOS HOLDINGS INVESTMENTS, LLC |
Docket Date | 2016-10-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB-14 days to 10/31/16 |
Docket Date | 2016-10-11 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ SUPPL VOLUME. |
Docket Date | 2016-10-11 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Clerk Ordered to Supplement Record (OG13A) ~ Appellee¿s October 5, 2016 motion to supplement the record is granted, and the clerk of the trial court is directed to supplement the record on appeal with the documents as stated in said motion. |
Docket Date | 2016-10-05 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion to Supplement the Record |
On Behalf Of | KRONOS HOLDINGS INVESTMENTS, LLC |
Docket Date | 2016-09-20 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | CESAR HERNANDEZ |
Docket Date | 2016-09-15 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-5 days to 9/20/16 |
Docket Date | 2016-09-14 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | CESAR HERNANDEZ |
Docket Date | 2016-08-29 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-20 days to 9/15/16 |
Docket Date | 2016-08-26 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ Unopposed. |
On Behalf Of | CESAR HERNANDEZ |
Docket Date | 2016-08-17 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | KRONOS HOLDINGS INVESTMENTS, LLC |
Docket Date | 2016-08-10 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-20 days to 8/29/16 |
Docket Date | 2016-08-09 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | CESAR HERNANDEZ |
Docket Date | 2016-07-20 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal ~ 4 VOLUMES. |
Docket Date | 2016-06-07 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ CERTIFIED. |
Docket Date | 2016-06-06 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2016-06-06 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
On Behalf Of | CESAR HERNANDEZ |
Docket Date | 2016-06-06 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-10 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-25 |
ANNUAL REPORT | 2016-03-02 |
AMENDED ANNUAL REPORT | 2015-10-28 |
ANNUAL REPORT | 2015-01-21 |
ANNUAL REPORT | 2014-04-28 |
ANNUAL REPORT | 2013-05-20 |
ANNUAL REPORT | 2012-04-27 |
ANNUAL REPORT | 2011-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State