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GLOBAL INVESTMENT INTERNATIONAL, LLC - Florida Company Profile

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Company Details

Entity Name: GLOBAL INVESTMENT INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL INVESTMENT INTERNATIONAL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Oct 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Apr 2011 (14 years ago)
Document Number: L10000107174
FEI/EIN Number 273670767

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

Mail Address: 3000 SW 3 Avenue, Miami, FL, 33129, US
Address: 7800 W. Oakland Park Blvd., Sunrise, FL, 33351, US
ZIP code: 33351
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIROCCO & COMPANY, CPA, PA Agent 7800 W. Oakland Park Blvd., Sunrise, FL, 33351
Munoz Maria T Managing Member 3000 SW 3 Avenue, MIAMI, FL, 33129

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000131974 MTM INTERNATIONAL REALTY ACTIVE 2019-12-13 2029-12-31 - 3000 SW 3 AVENUE, STE 807, MIAMI, FL, 33129
G10000102381 MTM INTERNATIONAL REALTY EXPIRED 2010-11-08 2015-12-31 - 2333 BRICKELL AVE, APT 2806, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-10-09 7800 W. Oakland Park Blvd., Bldg C Suite 306, Sunrise, FL 33351 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-22 7800 W. Oakland Park Blvd., Bldg C Suite 306, Sunrise, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-22 7800 W. Oakland Park Blvd., Bldg C Suite 306, Sunrise, FL 33351 -
REGISTERED AGENT NAME CHANGED 2012-01-13 DIROCCO & COMPANY, CPA, PA -
LC AMENDMENT 2011-04-13 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
AMENDED ANNUAL REPORT 2024-10-09
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-09
AMENDED ANNUAL REPORT 2018-11-26
ANNUAL REPORT 2018-02-18

USAspending Awards / Financial Assistance

Date:
2021-06-07
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:
84500.00
Total Face Value Of Loan:
84500.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State