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GLOBAL FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: GLOBAL FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL FINANCIAL SERVICES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Nov 2003 (21 years ago)
Document Number: L03000042670
FEI/EIN Number 861085830

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

Address: 6531 West Falcon's Lea Drive, Davie, FL, 33331, US
Mail Address: 6531 West Falcon's Lea Drive, Davie, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ DIOMEDES Manager 6531 West Falcon's Lea Drive, Davie, FL, 33331
GOMEZ MAYTEE Manager 9601 Village View Blvd, Bonita Springs, FL, 34135
HERNANDEZ DIOMEDES Agent 6531 W Falcon's Lea, Davie, FL, 33331

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-03-07 6531 W Falcon's Lea, Davie, FL 33331 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-19 6531 West Falcon's Lea Drive, Davie, FL 33331 -
CHANGE OF MAILING ADDRESS 2016-04-19 6531 West Falcon's Lea Drive, Davie, FL 33331 -
REGISTERED AGENT NAME CHANGED 2006-04-12 HERNANDEZ, DIOMEDES -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-02-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State