| Entity Name: | GLOBAL CASINO PROVIDER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL CASINO PROVIDER, 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: | 15 Apr 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000036440 |
| FEI/EIN Number |
264674231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 43 S. POMPANO PKWY, SUITE 257, POMPANO BEACH, FL, 33069 |
| Mail Address: | 43 S. POMPANO PKWY, SUITE 257, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES CARLOS V | Managing Member | 1155 BRICKELL BAY DR. #603, MIAMI, FL, 33131 |
| FUENTES MARLEN V | Managing Member | 1155 BRICKELL BAY DR. #603, MIAMI, FL, 33131 |
| MORALES CARLOS V | Agent | 1155 BRICKELL BAY DR., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-02-25 |
| Florida Limited Liability | 2009-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
