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GLOBEX INVESTMENT GROUP,LLC - Florida Company Profile

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Company Details

Entity Name: GLOBEX INVESTMENT GROUP,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBEX INVESTMENT GROUP,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: 24 Jul 2008 (17 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 28 Oct 2009 (16 years ago)
Document Number: L08000071332
FEI/EIN Number 263046709

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5445 10th Ave North, GREENACRES, FL, 33463, US
Mail Address: 2239 STOTESBURY WAY, WELLINGTON, FL, 33414, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAMS NEIL Manager 2239 STOTESBURY WAY, WELLINGTON, FL, 33414
WILLIAMS JANICE Manager 2239 STOTESBURY WAY, WELLINGTON, FL, 33414
WILLIAMS NEIL Agent 2239 STOTESBURY WAY, WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000148511 KIDS WORLD ACADEMY ACTIVE 2024-12-06 2029-12-31 - 2239 STOTESBURY WAY, WELLINGTON, FL, 33414
G17000028065 KINGSWOOD ACADEMY GREENACRES ACTIVE 2017-03-15 2027-12-31 - 2239 STOTESBURY WAY, WELLINGTON, FL, 33414
G12000075854 KID'S WORLD ACADEMY EXPIRED 2012-07-31 2017-12-31 - 2239 STOTESBURY WAY, WELLINGTON, FL, 33414
G12000008505 KIDS WORLD ACADEMY EXPIRED 2012-01-25 2017-12-31 - 2239 STOTESBURY WAY, WELLINGTON, FL, 33414
G11000066784 KIDS WORLD EXPIRED 2011-07-02 2016-12-31 - 2239 STOTESBURY WAY, WELLINGTON, FL, 33414
G09000172876 BOYNTON LIFE EXPIRED 2009-11-06 2014-12-31 - 7687 GREAT OAK DR, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-22 5445 10th Ave North, GREENACRES, FL 33463 -
CHANGE OF MAILING ADDRESS 2011-04-01 5445 10th Ave North, GREENACRES, FL 33463 -
REGISTERED AGENT NAME CHANGED 2011-04-01 WILLIAMS, NEIL -
REGISTERED AGENT ADDRESS CHANGED 2011-04-01 2239 STOTESBURY WAY, WELLINGTON, FL 33414 -
CANCEL ADM DISS/REV 2009-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-12

USAspending Awards / Financial Assistance

Date:
2022-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1500000.00
Total Face Value Of Loan:
1500000.00
Date:
2021-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
123915.00
Total Face Value Of Loan:
123915.00
Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
130435.00
Total Face Value Of Loan:
130435.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
130435
Current Approval Amount:
130435
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
131906.02
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
123915
Current Approval Amount:
123915
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
124782.4

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Date of last update: 01 Jun 2025

Sources: Florida Department of State