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GLOBAL SBS FINANCIAL L.L.C. - Florida Company Profile

Company Details

Entity Name: GLOBAL SBS FINANCIAL L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL SBS FINANCIAL L.L.C. 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: 03 Jun 2011 (14 years ago)
Date of dissolution: 16 Mar 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2014 (11 years ago)
Document Number: L11000065136
FEI/EIN Number 320345903

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

Address: 601 CLEVELAND ST, SUITE 390, CLEARWATER, FL, 33755
Mail Address: 601 CLEVELAND ST, SUITE 390, CLEARWATER, FL, 33755
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAIN DIPAK Managing Member 601 CLEVELAND ST SUITE 390, CLEARWATER, FL, 33755
JAIN DIPAK Agent 601 CLEVELAND ST, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-03-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-03-16
ANNUAL REPORT 2013-04-14
ANNUAL REPORT 2012-03-04
Florida Limited Liability 2011-06-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State