| Entity Name: | GLOBAL INVESTMENTS PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL INVESTMENTS PARTNERS 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 Dec 2009 (15 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000119115 |
| Address: | 249 NW 86TH STREET, EL PORTAL, FL, 33150 |
| Mail Address: | 4045 SHERIDAN AVE, # 373, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE MAIDA | Managing Member | 4059 SHADOWIND WAY, GOTHA, FL, 34734 |
| MORENO ANTONIO J | Agent | 249 NW 86TH STREET, EL PORTAL, FL, 33150 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000028681 | EXPRESS GLOBAL LOGISTICS, INC | EXPIRED | 2010-03-30 | 2015-12-31 | - | 4045 SHERIDAN AVE # 373, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2010-04-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-20 | 249 NW 86TH STREET, EL PORTAL, FL 33150 | - |
| Name | Date |
|---|---|
| LC Amendment | 2010-04-21 |
| Florida Limited Liability | 2009-12-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
