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GLOBEX INVESTMENT GROUP II LLC - Florida Company Profile

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Company Details

Entity Name: GLOBEX INVESTMENT GROUP II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Apr 2013 (12 years ago)
Document Number: L13000049884
FEI/EIN Number 46-2495794
Address: 3307 S Jog Rd, LAKE WORTH, FL, 33467, US
Mail Address: 2239 STOTESBURY WAY, WELLINGTON, FL, 33414, US
ZIP code: 33467
City: Lake Worth
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-22 3307 S Jog Rd, LAKE WORTH, FL 33467 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
135402.00
Total Face Value Of Loan:
135402.00
Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
135478.00
Total Face Value Of Loan:
135478.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
135478.00
Total Face Value Of Loan:
135478.00

Paycheck Protection Program

Jobs Reported:
24
Initial Approval Amount:
$135,478
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$135,478
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$137,013.42
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $135,478
Jobs Reported:
24
Initial Approval Amount:
$135,402
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$135,402
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$136,349.81
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $135,400
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State