GLOBAL IMPORT & EXPORT, LLC - Florida Company Profile

Company Details

Entity Name:	GLOBAL IMPORT & EXPORT, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. GLOBAL IMPORT & EXPORT, 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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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:	13 Sep 2006 (19 years ago)
Date of dissolution:	14 Sep 2007 (18 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (18 years ago)
Document Number:	L06000089923
Address:	31043 MASONA DR, WESLEY CHAPEL, FL, 33544, US
Mail Address:	31043 MASONA DR, WESLEY CHAPEL, FL, 33544, US
ZIP code:	33544
County:	Pasco
Place of Formation:	FLORIDA

Name	Role	Address
KAINTH RAVINDER	Manager	159 MORTON WAY, BRAMPEON, ONTARIO L652P7, BRAMPEON, XX, 00000
KAINTH RAJINDER	Manager	159 MORTON WAY, BRAMPEON, ONTARIO L652P7, BRAMPEON, XX, 00000
PURBA RAVINDER	Agent	31043 MASONA DR, WESLEY CHAPEL, FL, 33544

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	-	-

Name	Date
Florida Limited Liability	2006-09-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3674427808

2020-05-26

0491

PPP

11732 Camden park Dr., Windermere, FL, 34786-5648

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17763
Loan Approval Amount (current)	17763
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Windermere, ORANGE, FL, 34786-5648
Project Congressional District	FL-10
Number of Employees	2
NAICS code	423440
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18024.82
Forgiveness Paid Date	2021-11-17

Date of last update: 01 Apr 2025