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GLOBAL DISTRIBUTION SOLUTIONS LLC. - Florida Company Profile

Company Details

Entity Name: GLOBAL DISTRIBUTION SOLUTIONS LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL DISTRIBUTION SOLUTIONS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Jan 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2021 (4 years ago)
Document Number: L13000004441
FEI/EIN Number 46-1834351

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

Address: 5150 SW 163RD AVENUE, SOUTHWEST RANCHES, FL, 33331, US
Mail Address: 5150 SW 163RD AVENUE, SOUTHWEST RANCHES, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Figuera Carlos N Managing Member 5150 SW 163RD AVENUE, SOUTHWEST RANCHES, FL, 33331
Figuera Carlos M Managing Member 5150 SW 163RD AVENUE, SOUTHWEST RANCHES, FL, 33331
FIGUERA SASHA N Agent 5150 SW 163RD AVENUE, SOUTHWEST RANCHES, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000112015 411 HOME SERVICES ACTIVE 2020-08-28 2025-12-31 - 10367 RUIDOSA LOOP, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 5150 SW 163RD AVENUE, SOUTHWEST RANCHES, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 5150 SW 163RD AVENUE, SOUTHWEST RANCHES, FL 33331 -
CHANGE OF MAILING ADDRESS 2022-04-29 5150 SW 163RD AVENUE, SOUTHWEST RANCHES, FL 33331 -
REINSTATEMENT 2021-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2015-01-06 FIGUERA, SASHA N -
REINSTATEMENT 2015-01-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-08-21
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-09-30
REINSTATEMENT 2020-10-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-01
ANNUAL REPORT 2016-06-27
REINSTATEMENT 2015-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State