| Entity Name: | GLOBAL ENERGY USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Jun 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L04000047390 |
| FEI/EIN Number | 201480541 |
| 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 |
|---|---|
| PALMETTO CHARTER SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| YEKUNDI KUSHAL | Manager | 507 LOOMIS AVENUE, DAYTONA BEACH, FL, 321144839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-06-17 | PALMETTO CHARTER SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-17 | 150 MAGNOLIA AVENUE, DAYTONA BEACH, FL 32114 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-14 | 507 LOOMIS AVENUE, DAYTONA BEACH, FL 32114-4839 | No data |
| CHANGE OF MAILING ADDRESS | 2005-02-14 | 507 LOOMIS AVENUE, DAYTONA BEACH, FL 32114-4839 | No data |
| NAME CHANGE AMENDMENT | 2004-06-28 | GLOBAL ENERGY USA, LLC | No data |
| 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 Feb 2025
Sources: Florida Department of State
