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GLOBAL VENTURES N.A. LLC - Florida Company Profile

Company Details

Entity Name: GLOBAL VENTURES N.A. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL VENTURES N.A. 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: 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: 08 Oct 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L12000127928
FEI/EIN Number APPLIED FOR

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

Address: 5918 SW 13th St, Gainesville, FL, 32608, US
Mail Address: 5918 SW 13th St, Gainesville, FL, 32608, US
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RESTIERI LAWRENCE T Managing Member 5918 SW 13th St, Gainesville, FL, 32608
HINES JOHN W Managing Member 417 SOUTH HILL STREET #1102, LOS ANGELES, CA, 90013
RESTIERI LAWRENCE T Agent 5981 SW 13th St, Gainesville, FL, 32608

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 5918 SW 13th St, Gainesville, FL 32608 -
CHANGE OF MAILING ADDRESS 2014-04-29 5918 SW 13th St, Gainesville, FL 32608 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 5981 SW 13th St, Gainesville, FL 32608 -

Documents

Name Date
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-23
Florida Limited Liability 2012-10-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State