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GLOBAL INVESTMENTS OF SOUTH FLORIDA, LLC - Florida Company Profile

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Company Details

Entity Name: GLOBAL INVESTMENTS OF SOUTH FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Jul 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jul 2012 (13 years ago)
Document Number: L09000067463
FEI/EIN Number 27-0577791
Address: 1822 MIAMI GARDENS DR., N. MIAMI BEACH, FL, 33179
Mail Address: 1822 MIAMI GARDENS DR., N. MIAMI BEACH, FL, 33179
ZIP code: 33179
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ ALEXIS Managing Member 1822 MIAMI GARDENS DR., N. MIAMI BEACH, FL, 33179
RODRIGUEZ ALEXIS Agent 1822 MIAMI GARDENS DR., N. MIAMI BEACH, FL, 33179

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000001704 GLOBAL TRANSPORT GROUP EXPIRED 2014-01-06 2024-12-31 - 1822 MIAMI GARDENS DR., N. MIAMI BEACH, FL, 33179
G09000136874 CAFE QUE RICO EXPIRED 2009-07-20 2024-12-31 - 1822 NE MIAMI GARDENS DR, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-12-06 RODRIGUEZ, ALEXIS -
REGISTERED AGENT ADDRESS CHANGED 2012-12-06 1822 MIAMI GARDENS DR., N. MIAMI BEACH, FL 33179 -
REINSTATEMENT 2012-07-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
LC AMENDMENT 2011-01-07 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000037246 TERMINATED 1000000874114 DADE 2021-01-25 2041-01-27 $ 3,960.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000047991 TERMINATED 1000000810450 DADE 2019-01-11 2039-01-16 $ 1,142.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000235542 TERMINATED 1000000260468 DADE 2012-03-22 2032-03-28 $ 1,043.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-03-22

USAspending Awards / Financial Assistance

Date:
2021-08-11
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:
219000.00
Total Face Value Of Loan:
219000.00
Date:
2021-02-24
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:
58000.00
Total Face Value Of Loan:
58000.00
Date:
2020-04-14
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:
39977.50
Total Face Value Of Loan:
39977.50

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$39,977.5
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$39,977.5
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$40,444.09
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $39,977.5
Jobs Reported:
10
Initial Approval Amount:
$58,000
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$58,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$58,298.74
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $57,998
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State