| Entity Name: | GLOBAL DIRECT MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL DIRECT MANAGEMENT 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: |
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: | 28 May 2008 (17 years ago) |
| Document Number: | L08000052846 |
| FEI/EIN Number |
371569221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3715 196 st sw, Lynnwood, WA, 98036, US |
| Address: | 3715 196 st sw, Ste 101, Lynnwood, WA, 98036, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HE YUGUO | Manager | 3715 196 st sw, Lynnwood, WA, 98036 |
| HE YUGUO | Agent | 3715 196 st sw, Lynnwood, FL, 98036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-20 | 3715 196 st sw, Ste 101, Lynnwood, WA 98036 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-20 | 3715 196 st sw, Ste 101, Lynnwood, WA 98036 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-20 | 3715 196 st sw, Ste 101, Lynnwood, FL 98036 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MARIE RODRIGUEZ, VS GLOBAL DIRECT MANAGEMENT LLC, | 3D2015-1231 | 2015-06-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MARIE RODRIGUEZ, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Bruce Jacobs |
| Name | GLOBAL DIRECT MANAGEMENT LLC |
| Role | Appellee |
| Status | Active |
| Representations | MAURA MCCARTHY BULMAN |
| Name | HON. ANTONIO MARIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-07-23 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2015-07-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-07-23 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-07-23 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2015-07-22 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | MARIE RODRIGUEZ |
| Docket Date | 2015-06-22 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ Upon consideration, appellant¿s motion for stay pending review is hereby denied. SHEPHERD, C.J., and SALTER and LOGUE, JJ., concur. |
| Docket Date | 2015-06-19 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Order Discharged (OR02) ~ Upon consideration of the response, the rule to show cause issued by this Court on June 2, 2015 is hereby discharged. |
| Docket Date | 2015-06-19 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | MARIE RODRIGUEZ |
| Docket Date | 2015-06-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before June 25, 2015. |
| Docket Date | 2015-06-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to order to show cause |
| On Behalf Of | MARIE RODRIGUEZ |
| Docket Date | 2015-06-02 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| Docket Date | 2015-06-02 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | Issue Rule-Lack of Jurisdiction (OR01B) ~ The parties are ordered to show cause within ten (10) days from the date of this order why the appeal should not be dismissed for lack of jurisdiction. |
| Docket Date | 2015-06-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee for appeal is due. |
| Docket Date | 2015-06-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-06-01 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | GLOBAL DIRECT MANAGEMENT LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8110287201 | 2020-04-28 | 0455 | PPP | 3029 SW 142nd Avenue, MIRAMAR, FL, 33027-3954 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
