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GLOBAL FINANCE & INSURANCE SOLUTIONS LLC - Florida Company Profile

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Company Details

Entity Name: GLOBAL FINANCE & INSURANCE SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL FINANCE & INSURANCE SOLUTIONS 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: 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: 26 Feb 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2017 (8 years ago)
Document Number: L08000020456
FEI/EIN Number 262109860

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 4118 Fowler St, Fort Myers, FL, 33901, US
Address: 4118 Fowler Ave, FORT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DePasquale Justin J Managing Member 4118 Fowler Ave, FORT MYERS, FL, 33901
DePasquale Wynn Managing Member 4118 Fowler Ave, FORT MYERS, FL, 33901
DePasquale Wynn Agent 4118 Fowler Ave, FORT MYERS, FL, 33901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000107842 MAACO OF FORT MYERS EXPIRED 2014-10-24 2024-12-31 - 16079 WATERLEAF LANE, FORT MYERS, FL, 33908
G14000011449 RICHARD'S RODS & RESTORATIONS EXPIRED 2014-02-02 2019-12-31 - 16079 WATERLEAF LANE, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 4118 Fowler Ave, FORT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2021-04-13 4118 Fowler Ave, FORT MYERS, FL 33901 -
REINSTATEMENT 2017-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-21 4118 Fowler Ave, FORT MYERS, FL 33901 -
REGISTERED AGENT NAME CHANGED 2014-02-02 DePasquale, Wynn -
LC AMENDMENT 2013-04-22 - -
REINSTATEMENT 2013-01-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-01-17
REINSTATEMENT 2017-10-03
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-02-21

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
141902.00
Total Face Value Of Loan:
141902.00
Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
791400.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2017-04-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1390000.00
Total Face Value Of Loan:
1390000.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
150000
Current Approval Amount:
150000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
146281.32
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
141902
Current Approval Amount:
141902
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
143963.52

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Date of last update: 02 Jun 2025

Sources: Florida Department of State