Search icon

GLOBAL INVESTING GROUP LLC - Florida Company Profile

Company Details

Entity Name: GLOBAL INVESTING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL INVESTING 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: 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: 22 May 2009 (16 years ago)
Date of dissolution: 08 Jul 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jul 2011 (14 years ago)
Document Number: L09000050332
FEI/EIN Number 270253917

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

Address: 15601 SW 137 AVENUE, 225, MIAMI, FL, 33177, US
Mail Address: P O BOX 770122, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA RENE A Manager P O BOX 770122, MIAMI, FL, 33177
ORTEGA JOSEPH R Manager P O BOX 770122, MIAMI, FL, 33177
ORTEGA RENE A Agent 15601 SW 137 AVENUE, MIAMI, FL, 33177

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000191087 GLOBAL TRANSPORT SERVICES EXPIRED 2009-12-31 2014-12-31 - PO BOX 770122, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-07-08 - -

Documents

Name Date
LC Voluntary Dissolution 2011-07-08
ANNUAL REPORT 2010-02-22
ANNUAL REPORT 2010-01-09
Florida Limited Liability 2009-05-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State