GLOBEX TRANSFER, LLC - Florida Company Profile
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| Entity Name: | GLOBEX TRANSFER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBEX TRANSFER, 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: | 28 Apr 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | L08000042275 |
| FEI/EIN Number |
262503986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 DELTONA BLVD., SUITE 202, DELTONA, FL, 32725 |
| Mail Address: | 780 DELTONA BLVD., SUITE 202, DELTONA, FL, 32725 |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURNER MICHAEL JIII | Agent | 780 DELTONA BLVD., SUITE 202, DELTONA, FL, 32725 |
| TURNER MICHAEL JIII | Managing Member | 1685 E NORMANDY BLVD, DELTONA, FL, 32725 |
| FLESCHE PAUL E | Managing Member | 23404 WEST LYONS AVE STE 250, NEWHALL, CA, 91321 |
| CASTILLO GEORGE A | Managing Member | 23404 WEST LYONS AVE STE 250, NEWHALL, CA, 91321 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2017-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-22 | TURNER, MICHAEL J, III | - |
| REINSTATEMENT | 2015-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-09 |
| REINSTATEMENT | 2021-10-14 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-24 |
| REINSTATEMENT | 2017-10-04 |
| ANNUAL REPORT | 2016-03-30 |
| REINSTATEMENT | 2015-10-22 |
| REINSTATEMENT | 2014-01-10 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State