STRATEGIC GLOBAL ASSETS, LLC - Florida Company Profile
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| Entity Name: | STRATEGIC GLOBAL ASSETS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STRATEGIC GLOBAL ASSETS, 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: | 30 Nov 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000150398 |
| FEI/EIN Number |
46-1721151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9305 firenze drive, palm beach gardens, FL, 33418, US |
| Mail Address: | 9305 firenze drive, BOCA RATON, FL, 33418, US |
| ZIP code: | 33418 |
| City: | Palm Beach Gardens |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORREIA DAVID | Manager | 9305 firenze drive, palm beach gardens, FL, 33418 |
| parnas lev | mana | 9305 firenze drive, BOCA RATON, FL, 33418 |
| david correia p | Agent | 9305 firenze drive, palm beach gardens, 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 | - | 2346 NW 59TH STREET, BOCA RATON, FL, 33496 |
| G13000010059 | FRAUDGUARANTY.COM | EXPIRED | 2013-01-29 | 2018-12-31 | - | 2346 NW 59TH ST, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-09-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-09 | 9305 firenze drive, 101, palm beach gardens, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-09 | 9305 firenze drive, 101, palm beach gardens, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-09 | 9305 firenze drive, 101, palm beach gardens, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-09 | david, correia p | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State