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GLOBAL FINANCIAL LOGISTICS GROUP LLC - Florida Company Profile

Company Details

Entity Name: GLOBAL FINANCIAL LOGISTICS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL FINANCIAL LOGISTICS GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Oct 2003 (21 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L03000042017
FEI/EIN Number 200409250

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

Address: 3606 Enterprise Avenue, Naples, FL, 34104, US
Mail Address: 3606 Enterprise Avenue, Naples, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALONE JAMES R Managing Member 3606 Enterprise Avenue, Naples, FL, 34104
Cornett Barbara J Chief Financial Officer 3606 Enterprise Avenue, Naples, FL, 34104
Reynolds Ruth E Agent 3606 Enterprise Avenue, Naples, FL, 34104

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-21 3606 Enterprise Avenue, Suite 205, Naples, FL 34104 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-21 3606 Enterprise Avenue, Suite 205, Naples, FL 34104 -
CHANGE OF MAILING ADDRESS 2015-04-21 3606 Enterprise Avenue, Suite 205, Naples, FL 34104 -
REGISTERED AGENT NAME CHANGED 2013-04-05 Reynolds, Ruth E. -
LC AMENDMENT 2009-07-28 - -
AMENDMENT 2005-06-24 - -
AMENDMENT AND NAME CHANGE 2005-06-06 GLOBAL FINANCIAL LOGISTICS GROUP LLC -
NAME CHANGE AMENDMENT 2003-12-22 GLOBAL FINANCIAL LENDING GROUP LLC -

Documents

Name Date
ANNUAL REPORT 2018-02-11
ANNUAL REPORT 2017-03-26
ANNUAL REPORT 2016-07-22
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-26
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-03-10
ANNUAL REPORT 2010-01-08
LC Amendment 2009-07-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State