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GLOBALTEK LATIN AMERICA LLC - Florida Company Profile

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Company Details

Entity Name: GLOBALTEK LATIN AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$150,000
Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$150,000
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$150,908.33
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $149,998
Utilities: $1
Jobs Reported:
22
Initial Approval Amount:
$211,250
Date Approved:
2020-04-13
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$211,250
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$203,252.42
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $211,250

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Date of last update: 01 Jul 2025

Sources: Florida Department of State