| 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 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 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 |
| 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 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 |
| TURNER MICHAEL JIII | Agent | 780 DELTONA BLVD., SUITE 202, DELTONA, FL, 32725 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6721878502 | 2021-03-04 | 0491 | PPS | 780 Deltona Blvd Ste 202, Deltona, FL, 32725-7128 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7385157104 | 2020-04-14 | 0491 | PPP | 780 Deltona Blvd., Suite 202, Deltona, FL, 32725 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
