| Entity Name: | GLOBAL INVESTMENTS 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL INVESTMENTS 1 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: | 29 Oct 2010 (14 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: | L10000113260 |
| FEI/EIN Number |
273836905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14101 LINCOLNSHIRE CT, TAMPA, FL, 33626 |
| Mail Address: | 14101 LINCOLNSHIRE CT, TAMPA, FL, 33626 |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALIM LAKHANI | Manager | 8104 STONEFIELD WAY, TAMPA, FL, 33635 |
| ANWAR KHOJA | Manager | 14101 LINCOLNSHIRE CT, TAMPA, FL, 33626 |
| NAZEER CHARANIA | Manager | 11808 GLEN WESSEX CT, TAMPA, FL, 33626 |
| SALIM LAKHANI | Agent | 8104 STONEFIELD WAY, TAMPA, FL, 33635 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000100897 | IN&OUT #1 | EXPIRED | 2010-11-03 | 2015-12-31 | - | 8104 STONEFIELD WAY, TAMPA, FL, 33635 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-09 | 14101 LINCOLNSHIRE CT, TAMPA, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-09 | 14101 LINCOLNSHIRE CT, TAMPA, FL 33626 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-09 |
| Florida Limited Liability | 2010-10-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
