| Entity Name: | GLOBAL FUNDS TRANSFERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL FUNDS TRANSFERS 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: | 12 Jul 2004 (21 years ago) |
| Date of dissolution: | 09 Jan 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jan 2008 (17 years ago) |
| Document Number: | L04000051260 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2739 TREANOR TERRACE, WELLINGTON, FL, 33414-6460, US |
| Mail Address: | 2739 TREANOR TERRACE, WELLINGTON, FL, 33414-6460, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JORGE M | Managing Member | 2739 TREANOR TERRACE, WELLINGTON, FL, 334146460 |
| DIAZ JORGE M | Agent | 2739 TREANOR TERRACE, WELLINGTON, FL, 334146460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-01-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-09 | 2739 TREANOR TERRACE, WELLINGTON, FL 33414-6460 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-09 | 2739 TREANOR TERRACE, WELLINGTON, FL 33414-6460 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-09 | 2739 TREANOR TERRACE, WELLINGTON, FL 33414-6460 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-01-09 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-14 |
| ANNUAL REPORT | 2005-01-07 |
| Florida Limited Liability | 2004-07-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
