| Entity Name: | GLOBEX INVESTMENT GROUP II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBEX INVESTMENT GROUP II 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: |
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: | 04 Apr 2013 (12 years ago) |
| Document Number: | L13000049884 |
| FEI/EIN Number |
46-2495794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3307 S Jog Rd, LAKE WORTH, FL, 33467, US |
| Mail Address: | 2239 STOTESBURY WAY, WELLINGTON, FL, 33414, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS NEIL | Manager | 2239 STOTESBURY WAY, WELLINGTON, FL, 33414 |
| WILLIAMS JANICE | Manager | 2239 STOTESBURY, WELLINGTON, FL, 33414 |
| WILLIAMS NEIL | Agent | 2239 STOTESBURY WAY, WELLINGTON, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000055504 | KINGSWOOD ACADEMY | ACTIVE | 2019-05-07 | 2029-12-31 | - | 2239 STOTESBURY WAY, WELLINGTON, FL, 33414 |
| G13000104166 | KINGSWOOD ACADEMY | EXPIRED | 2013-10-22 | 2018-12-31 | - | 2239 STOTESBURY WAY, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-22 | 3307 S Jog Rd, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4257587106 | 2020-04-13 | 0455 | PPP | 3307 S Jog Rd, GREENACRES, FL, 33467-2010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5691248407 | 2021-02-09 | 0455 | PPS | 3307 S Jog Rd, Greenacres, FL, 33467-2010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
