| Entity Name: | GLOBAL ENERGY USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL ENERGY USA, 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: | 23 Jun 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000047390 |
| FEI/EIN Number |
201480541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 507 LOOMIS AVENUE, DAYTONA BEACH, FL, 32114-4839 |
| Mail Address: | 507 LOOMIS AVENUE, DAYTONA BEACH, FL, 32114-4839 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEKUNDI KUSHAL | Manager | 507 LOOMIS AVENUE, DAYTONA BEACH, FL, 321144839 |
| PALMETTO CHARTER SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-06-17 | PALMETTO CHARTER SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-17 | 150 MAGNOLIA AVENUE, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-14 | 507 LOOMIS AVENUE, DAYTONA BEACH, FL 32114-4839 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-14 | 507 LOOMIS AVENUE, DAYTONA BEACH, FL 32114-4839 | - |
| NAME CHANGE AMENDMENT | 2004-06-28 | GLOBAL ENERGY USA, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000047782 | ACTIVE | 1000000201094 | VOLUSIA | 2011-01-14 | 2031-01-26 | $ 99,278.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| J08000355520 | LAPSED | 08-31752-CICI | 7TH JUDICIAL - VOLUSIA CNTY | 2008-10-20 | 2013-10-22 | $3,190,107.67 | REGIONS BANK, 13535 FEATHERSOUND DRIVE, BUILDING 1, SUITE 525, CLEARWATER, FL 33762 |
| J08900016048 | LAPSED | 6:08-CV-1059-ORL-31KRS | US DIS CRT FL-ORLANDO DIV | 2008-08-28 | 2013-09-08 | $272869.87 | HESS CORPORATION, 1 HESS PLAZA, WOODBRIDGE, NJ 07095 |
| J09000081561 | TERMINATED | 1000000058566 | 6113 1897 | 2007-08-20 | 2029-01-22 | $ 1,275,729.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| J09000320894 | ACTIVE | 1000000058566 | 6113 1897 | 2007-08-20 | 2029-01-28 | $ 1,275,729.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-01-12 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-06-17 |
| ANNUAL REPORT | 2005-02-14 |
| Name Change | 2004-06-28 |
| Florida Limited Liabilites | 2004-06-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
