| Entity Name: | STRATEGIC GLOBAL ASSETS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Nov 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L12000150398 |
| FEI/EIN Number | 46-1721151 |
| Address: | 9305 firenze drive, palm beach gardens, FL, 33418, US |
| Mail Address: | 9305 firenze drive, BOCA RATON, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| david correia p | Agent | 9305 firenze drive, palm beach gardens, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| CORREIA DAVID | Manager | 9305 firenze drive, palm beach gardens, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| parnas lev | mana | 9305 firenze drive, BOCA RATON, FL, 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000021498 | FRAUDGUARANTEE.COM | EXPIRED | 2013-03-02 | 2018-12-31 | No data | 2346 NW 59TH STREET, BOCA RATON, FL, 33496 |
| G13000010059 | FRAUDGUARANTY.COM | EXPIRED | 2013-01-29 | 2018-12-31 | No data | 2346 NW 59TH ST, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REINSTATEMENT | 2015-09-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-09 | 9305 firenze drive, 101, palm beach gardens, FL 33418 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-09 | 9305 firenze drive, 101, palm beach gardens, FL 33418 | No data |
| CHANGE OF MAILING ADDRESS | 2015-09-09 | 9305 firenze drive, 101, palm beach gardens, FL 33418 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-09-09 | david, correia p | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000814745 | LAPSED | 2015 CA 000719 | PALM BEACH COUNTY | 2015-07-02 | 2020-08-03 | $26,167.13 | 7700 CONGRESS, LTD, 7700 CONGRESS AVENUE, SUITE 3100, BOCA RATON, FL 33487 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-09-09 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-11-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
