| Entity Name: | GLOBALTEK LATIN AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBALTEK LATIN AMERICA 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: | 15 Apr 2004 (21 years ago) |
| Date of dissolution: | 24 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 May 2024 (a year ago) |
| Document Number: | L04000029052 |
| FEI/EIN Number |
201012177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11200 NW 25TH STREET, SUITE 123, MIAMI, FL, 33172, US |
| Mail Address: | 11200 NW 25TH STREET, SUITE 123, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELUCARTE JOSE R | Manager | 5250 NW 84 Ave., Miami, FL, 33166 |
| VILLEGAS FRANCISCO J | Agent | 100 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-20 | 11200 NW 25TH STREET, SUITE 123, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-20 | 11200 NW 25TH STREET, SUITE 123, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-26 | VILLEGAS, FRANCISCO JCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-26 | 100 ALMERIA AVENUE, SUITE 200, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2004-04-22 | GLOBALTEK LATIN AMERICA LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000298412 | ACTIVE | 2023-023109-CA-01 | MIAMI-DADE CLERK OF COURT CIRC | 2024-04-15 | 2029-05-20 | $228,140.20 | ATRADIUS TRADE CREDIT INSURANCE INC. AS ASSIGNEE OF ADV, 211 SCHILLING CIRCLE. SUITE 200, HUNT VALLEY MD, 21031 |
| J23000560102 | ACTIVE | 2023018849CA01 | 11TH JUDICIAL CIRCUIT MIA-DADE | 2023-10-18 | 2028-11-20 | $160,166.23 | LEAF CAPITAL FUNDING, LLC, 2005 MARKET STREET, 14TH FLOOR, PHILADELPHIA, FL 19103 |
| J23000477398 | ACTIVE | 2023-10537-CA01 | CIRCUIT COURT, MIAMI-DADE | 2022-11-29 | 2028-10-10 | $300,921.53 | DE LAGE LANDEN FINANCIAL SERVICES, INC., 1111 OLD EAGLE SCHOOL ROAD, WAYNE, PA 19087 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-24 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-18 |
| AMENDED ANNUAL REPORT | 2021-07-20 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2483628601 | 2021-03-15 | 0455 | PPS | 11200 NW 25th St Ste 117 117, Doral, FL, 33172-1807 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5094217110 | 2020-04-13 | 0455 | PPP | 11200 NW 25TH ST, DORAL, FL, 33172-1801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
