| Entity Name: | GLOBAL INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL INVESTMENTS GROUP 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 Aug 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000079457 |
| FEI/EIN Number |
270129395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1127 FAIRLAKE TRACE, SUITE 2107, WESTON, FL, 33326 |
| Mail Address: | 1127 FAIRLAKE TRACE, SUITE 2107, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RINCON YDELIO F | Managing Member | 1127 FAIRLAKE TRACE SUITE 2107, WESTON, FL, 33326 |
| BERMUDEZ MAGALIS M | Managing Member | 1127 FAIRLAKE TRACE SUITE 2107, WESTON, FL, 33326 |
| LEON ROMULO J | Agent | 1127 FAIRLAKE TRCE., WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-14 | 1127 FAIRLAKE TRACE, SUITE 2107, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-14 | 1127 FAIRLAKE TRACE, SUITE 2107, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-24 | LEON, ROMULO JMR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-24 | 1127 FAIRLAKE TRCE., 2107, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-08 |
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-03-24 |
| Florida Limited Liability | 2005-08-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
