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GLOBAL WARRANTY SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: GLOBAL WARRANTY SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL WARRANTY SERVICES, 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: 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: 16 Jan 2009 (16 years ago)
Date of dissolution: 11 Apr 2011 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 11 Apr 2011 (14 years ago)
Document Number: L09000005145
FEI/EIN Number 264060386

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

Address: 4909 S. ORANGE AVENUE, ORLANDO, FL, 32806
Mail Address: PO BOX 592182, ORLANDO, FL, 32859, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ RAMON Managing Member PO BOX 592182, ORLANDO, FL, 32806
ADRIENNE DIAZ I Managing Member 4909 S ORANGE AVENUE, ORLANDO, FL, 32806
DIAZ ADRIENNE I Agent 4909 S. ORANGE AVENUE, ORLANDO, FL, 32806

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000035793 B2C MEDIA EXPIRED 2010-04-22 2015-12-31 - 4714 S. ORANGE AVNUE, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
CONVERSION 2011-04-11 - CONVERSION MEMBER. RESULTING CORPORATION WAS P11000035894. CONVERSION NUMBER 300000112673
CHANGE OF PRINCIPAL ADDRESS 2010-04-02 4909 S. ORANGE AVENUE, ORLANDO, FL 32806 -
CHANGE OF MAILING ADDRESS 2010-04-02 4909 S. ORANGE AVENUE, ORLANDO, FL 32806 -
REGISTERED AGENT NAME CHANGED 2010-04-02 DIAZ, ADRIENNE I -
REGISTERED AGENT ADDRESS CHANGED 2010-04-02 4909 S. ORANGE AVENUE, ORLANDO, FL 32806 -

Documents

Name Date
ANNUAL REPORT 2010-04-02
Florida Limited Liability 2009-01-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State