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GLOBAL FINANCE & INSURANCE SOLUTIONS LLC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2387067102 2020-04-10 0455 PPP 4118 FOWLER ST, FORT MYERS, FL, 33908
Loan Status Date 2023-04-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 150000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33908-0800
Project Congressional District FL-19
Number of Employees 11
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 146281.32
Forgiveness Paid Date 2022-10-31
1039988505 2021-02-18 0455 PPS 4118 Fowler St, Fort Myers, FL, 33901-2610
Loan Status Date 2022-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 141902
Loan Approval Amount (current) 141902
Undisbursed Amount 0
Franchise Name Maaco
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33901-2610
Project Congressional District FL-19
Number of Employees 18
NAICS code 811121
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 143963.52
Forgiveness Paid Date 2022-08-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State