| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
