| Entity Name: | GLOBAL FUNDS TRANSFERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | Agent | 2739 TREANOR TERRACE, WELLINGTON, FL, 334146460 |
| Name | Role | Address |
|---|---|---|
| DIAZ JORGE M | Managing Member | 2739 TREANOR TERRACE, WELLINGTON, FL, 334146460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-01-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-09 | 2739 TREANOR TERRACE, WELLINGTON, FL 33414-6460 | No data |
| CHANGE OF MAILING ADDRESS | 2007-01-09 | 2739 TREANOR TERRACE, WELLINGTON, FL 33414-6460 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-09 | 2739 TREANOR TERRACE, WELLINGTON, FL 33414-6460 | No data |
| 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 Feb 2025
Sources: Florida Department of State
