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  5. GLOBAL E-TRADING, LLC

GLOBAL E-TRADING, LLC - Florida Company Profile

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Company Details

Entity Name: GLOBAL E-TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Jun 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Jun 2024 (a year ago)
Document Number: L11000066674
FEI/EIN Number 452476711
Address: 18167 US HIGHWAY 19 N, CLEARWATER, FL, 33764, US
Mail Address: 18167 US HIGHWAY 19 N, CLEARWATER, FL, 33764, US
ZIP code: 33764
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5114304
State:
NEW YORK
NEW YORK profile:
GLOBAL E-TRADING, LLC (NY)

Key Officers & Management

Name Role Address
- Managing Member -
- Managing Member -
EATON MONICA Agent 13801 WALSINGHAM ROAD, LARGO, FL, 33774

Form 5500 Series

Employer Identification Number (EIN):
452476711
Plan Year:
2023
Number Of Participants:
156
Sponsors Telephone Number:
7274611089
File:
View File
Plan Year:
2022
Number Of Participants:
108
Sponsors Telephone Number:
7274611089
File:
View File
Plan Year:
2021
Number Of Participants:
108
Sponsors Telephone Number:
7274611070
File:
View File
Plan Year:
2020
Number Of Participants:
62
Sponsors Telephone Number:
7274611070
File:
View File
Plan Year:
2019
Number Of Participants:
62
Sponsors Telephone Number:
7274611070
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000073598 RESOLVELAB ACTIVE 2024-06-13 2029-12-31 - 18167 US HIGHWAY 19N, SUITE 600, CLEARWATER, FL, 33764
G19000081586 EXPRESS RESOLVE ACTIVE 2019-07-31 2029-12-31 - 18167 U.S. HIGHWAY 19 N, SUITE 600, CLEARWATER, FL, 33764
G19000065639 DISPUTELAB ACTIVE 2019-06-07 2029-12-31 - 18167 US HIGHWAY 19 N, STE 600, CLEARWATER, FL, 33764
G19000050921 FI911 ACTIVE 2019-04-25 2029-12-31 - 18167 US HIGHWAY 19 N, STE 600, CLEARWATER, FL, 33764
G19000032839 CHARGEBACKS911 LLC ACTIVE 2019-03-11 2029-12-31 - 18167 US HIGHWAY 19 N, STE 600, CLEARWATER, FL, 33764
G15000010567 ECONSUMER SERVICES EXPIRED 2015-01-30 2020-12-31 - 1239 S. MYRTLE AVE., CLEARWATER, FL, 33756
G15000010566 GLOBAL RISK TECHNOLOGIES ACTIVE 2015-01-30 2030-12-31 - 18167 US HIGHWAY 19 N, STE 600, CLEARWATER, FL, 33764
G15000010568 CHARGEBACKS911 ACTIVE 2015-01-30 2030-12-31 - 18167 US HIGHWAY 19 N, STE 600, CLEARWATER, FL, 33764
G11000055698 GLOBAL E-TRADING, LLC EXPIRED 2011-06-08 2016-12-31 - 400 CLEVELAND STREET, SUITE 800, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-20 - -
LC AMENDMENT 2023-08-28 - -
LC AMENDMENT 2023-07-25 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-04 18167 US Highway 19N, Suite 600, Clearwater, FL 33764 -
CHANGE OF MAILING ADDRESS 2022-03-04 18167 US Highway 19N, Suite 600, Clearwater, FL 33764 -
REGISTERED AGENT NAME CHANGED 2017-01-31 EATON, MONICA -
REGISTERED AGENT ADDRESS CHANGED 2017-01-31 611 S. Ft. Harrison, #231, Clearwater, FL 33756 -

Documents

Name Date
LC Amendment 2024-06-20
ANNUAL REPORT 2024-04-30
LC Amendment 2023-08-28
LC Amendment 2023-07-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-16

Trademarks

Serial Number:
98304891
Mark:
UNIVERSAL DISPUTE MANAGEMENT SYSTEM
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2023-12-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
UNIVERSAL DISPUTE MANAGEMENT SYSTEM
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Credit card chargeback analysis and chargeback prevention, namely, credit consultation and chargeback recovery services; chargeback recovery services; financial services in the nature of chargeback analysis and prevention, namely, credit card chargeback analysis and chargeback prevention in the fiel...
International Classes:
036 - Primary Class
Class Status:
Active
For:
Software as a service featuring software to reduce chargebacks and aid the resolution of billing inquiries and disputes by managing credit card charges; providing temporary use of non-downloadable computer software to provide chargeback recovery analysis, reports, dispute history and recovery servic...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97276459
Mark:
FI911
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-02-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FI911
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Payment services in the nature of providing onboarding solutions for merchants, namely, financial risk assessment services and financial risk decision making services; Credit card chargeback analysis and chargeback prevention, namely, credit consultation and chargeback recovery services; chargeback...
First Use:
2021-10-01
International Classes:
036 - Primary Class
Class Status:
Active
For:
Providing temporary use of non-downloadable software for use in merchant services, namely, payment transaction processing services; providing merchants with electronic payment forms that can be embedded in websites, namely, providing temporary use of non-downloadable software that allows merchants t...
First Use:
2021-10-01
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97262955
Mark:
CB911
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-02-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CB911
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Credit card chargeback analysis and chargeback prevention, namely, credit consultation and chargeback recovery services; chargeback recovery services; financial services in the nature of chargeback analysis and prevention, namely, credit card chargeback analysis and chargeback prevention in the fiel...
First Use:
2012-01-01
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
90609101
Mark:
CHARGEBACKS911
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-03-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CHARGEBACKS911
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Credit card chargeback analysis and chargeback prevention, namely, credit consultation and chargeback recovery services; chargeback recovery services; financial services in the nature of chargeback analysis and prevention, namely, credit card chargeback analysis and chargeback prevention in the fiel...
First Use:
2013-01-01
International Classes:
036 - Primary Class
Class Status:
Active
For:
Software as a service featuring software to reduce chargebacks and aid the resolution of billing inquiries and disputes by managing credit card charges; providing temporary use of non-downloadable computer software to provide chargeback recovery analysis, reports, dispute history and recovery servic...
First Use:
2013-01-01
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88925226
Mark:
DISPUTELAB
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-05-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DISPUTELAB
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Credit card chargeback analysis and chargeback prevention, namely, credit consultation and chargeback recovery services; chargeback recovery services; financial services in the nature of chargeback analysis and prevention, namely, credit card chargeback analysis and chargeback prevention in the fiel...
First Use:
2020-01-01
International Classes:
036 - Primary Class
Class Status:
Active
For:
Software as a service featuring software to reduce chargebacks and aid the resolution of billing inquiries and disputes by managing credit card charges; providing temporary use of non-downloadable computer software to provide chargeback recovery analysis, reports, dispute history and recovery servic...
First Use:
2020-01-01
International Classes:
042 - Primary Class
Class Status:
Active

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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