| Entity Name: | GLOBEX TRANSFER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 28 Apr 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L08000042275 |
| FEI/EIN Number | 26-2503986 |
| 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1434234 | 780 DELTONA BLVD, STE 202, DELTONA, FL, 32725 | 780 DELTONA BLVD, STE 202, DELTONA, FL, 32725 | (386) 206-1133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | TA-2 |
| File number | 084-06307 |
| Filing date | 2024-03-29 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-04-03
| Form type | TA-2 |
| File number | 084-06307 |
| Filing date | 2023-04-03 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-31
| Form type | TA-2 |
| File number | 084-06307 |
| Filing date | 2022-03-31 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-04-01
| Form type | TA-2 |
| File number | 084-06307 |
| Filing date | 2021-04-01 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-04-01
| Form type | TA-2/A |
| File number | 084-06307 |
| Filing date | 2020-04-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2020-03-31
| Form type | TA-2 |
| File number | 084-06307 |
| Filing date | 2020-03-31 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-29
| Form type | TA-2 |
| File number | 084-06307 |
| Filing date | 2019-03-29 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-28
| Form type | TA-2 |
| File number | 084-06307 |
| Filing date | 2018-03-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-04-03
| Form type | TA-2 |
| File number | 084-06307 |
| Filing date | 2017-04-03 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-03-30
| Form type | TA-2 |
| File number | 084-06307 |
| Filing date | 2016-03-30 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-30
| Form type | TA-2 |
| File number | 084-06307 |
| Filing date | 2015-03-30 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-31
| Form type | TA-2 |
| File number | 084-06307 |
| Filing date | 2014-03-31 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-12-16
| Form type | TA-1/A |
| File number | 084-06307 |
| Filing date | 2013-12-16 |
| File | View File |
Filings since 2013-03-28
| Form type | TA-2 |
| File number | 084-06307 |
| Filing date | 2013-03-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-03-30
| Form type | TA-2 |
| File number | 084-06307 |
| Filing date | 2012-03-30 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-31
| Form type | TA-2 |
| File number | 084-06307 |
| Filing date | 2011-03-31 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-08-06
| Form type | TA-2/A |
| File number | 084-06307 |
| Filing date | 2010-08-06 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2010-08-06
| Form type | TA-2/A |
| File number | 084-06307 |
| Filing date | 2010-08-06 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-04-06
| Form type | TA-2 |
| File number | 084-06307 |
| Filing date | 2010-04-06 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-26
| Form type | TA-2 |
| File number | 084-06307 |
| Filing date | 2009-03-26 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-10-29
| Form type | TA-1/A |
| File number | 084-06307 |
| Filing date | 2008-10-29 |
| File | View File |
Filings since 2008-05-21
| Form type | EFFECT |
| File number | 084-06307 |
| Filing date | 2008-05-21 |
| File | View File |
Filings since 2008-05-05
| Form type | TA-1 |
| File number | 084-06307 |
| Filing date | 2008-05-05 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| TURNER, MICHAEL J, III | Agent | 780 DELTONA BLVD., SUITE 202, DELTONA, FL 32725 |
| Name | Role | Address |
|---|---|---|
| TURNER, MICHAEL J, III | 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2021-10-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2017-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-22 | TURNER, MICHAEL J, III | No data |
| REINSTATEMENT | 2015-10-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2014-01-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| 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 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
