| Entity Name: | GLOBAL FUND INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL FUND INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Mar 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Nov 2015 (9 years ago) |
| Document Number: | L07000025329 |
| FEI/EIN Number |
208589908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4125 NW 88TH AVENUE, SUNRISE, FL, 33351, US |
| Mail Address: | 4125 NW 88TH AVENUE, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERO DORON | Manager | 4125 NW 88TH AVENUE, SUNRISE, FL, 33351 |
| ZITVAR RAFAEL | Manager | 4125 NW 88TH AVENUE, SUNRISE, FL, 33351 |
| MARCUS ALAN J | Agent | 20803 BISCAYNE BLVD., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2015-11-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-27 | 4125 NW 88TH AVENUE, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-27 | 4125 NW 88TH AVENUE, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-04 |
| LC Amendment | 2015-11-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5539947001 | 2020-04-05 | 0455 | PPP | 4125 NW 88th Ave, Sunrise, FL, 33351 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5341008307 | 2021-01-25 | 0455 | PPS | 4125 N Pine Island Rd, Sunrise, FL, 33351-6005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
