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GLOBAL EXPERIENCE DESIGN, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: GLOBAL EXPERIENCE DESIGN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL EXPERIENCE DESIGN, 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: 18 Mar 2013 (12 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 19 Feb 2018 (7 years ago)
Document Number: L13000040890
FEI/EIN Number 32-0408222

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

Address: 2655 S LE JEUNE ROAD, CORAL GABLES, FL, 33134, US
Mail Address: 2655 S LE JEUNE ROAD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GLOBAL EXPERIENCE DESIGN, LLC, MINNESOTA d0809232-ec44-ed11-9066-00155d32b947 MINNESOTA

Key Officers & Management

Name Role Address
CALLEJA WESTLING BENJAMIN Managing Member 2655 S LE JEUNE RD, CORAL GABLES, FL, 33134
MARQUINA & LACK CONSULTORES, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000090995 LIVIT DESIGN ACTIVE 2021-07-12 2026-12-31 - 2655 S LE JEUNE RD STE 905, CORAL GABLES, FL, 33134
G16000098236 LIVIT DESIGN USA LLC EXPIRED 2016-09-08 2021-12-31 - 2655 S LE JEUNE ROAD, STE 905, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2018-02-19 GLOBAL EXPERIENCE DESIGN, LLC -
LC AMENDMENT 2016-04-19 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-19 2655 S LE JEUNE ROAD, STE 905, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2016-04-19 2655 S LE JEUNE ROAD, STE 905, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2014-03-06 Marquina & Lack Consultores, LLC -
REGISTERED AGENT ADDRESS CHANGED 2014-03-06 2655 S Le Jeune Road, 905, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-06
LC Name Change 2018-02-19
ANNUAL REPORT 2017-02-15
LC Amendment 2016-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State