| Entity Name: | GLOBAL FINANCIAL INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL FINANCIAL INVESTMENT 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: | 26 Jan 2007 (18 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: | L07000009591 |
| FEI/EIN Number |
208595114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 528 MERIDIAN AVE., MIAMI BEACH, FL, 33139 |
| Mail Address: | PO BOX 652932, MIAMI, FL, 33265 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANSAC JOHN | Manager | P.O. BOX 652932, MIAMI, FL, 33265 |
| SANSAC JOHN | Agent | 10700 CARIBBEAN BLVD, SUITE 312 E, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-09 | 528 MERIDIAN AVE., MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 10700 CARIBBEAN BLVD, SUITE 312 E, MIAMI, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-20 | 528 MERIDIAN AVE., MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2007-04-23 |
| Florida Limited Liability | 2007-01-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
