| Entity Name: | GLOBAL INTEGRITY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL INTEGRITY INVESTMENTS, 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: | 19 Jun 2013 (12 years ago) |
| Date of dissolution: | 19 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2015 (9 years ago) |
| Document Number: | L13000088129 |
| FEI/EIN Number |
46-3007080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14452 SW 13 Ter, Miami, FL, 33184, US |
| Mail Address: | 14452 SW 13 Ter, Miami, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRADA DIEGO F | Managing Member | 14452 SW 13 Ter, Miami, FL, 33184 |
| ESTRADA DIEGO F | Agent | 14452 SW 13 Ter, Miami, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 14452 SW 13 Ter, Miami, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 14452 SW 13 Ter, Miami, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 14452 SW 13 Ter, Miami, FL 33184 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-19 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-21 |
| Florida Limited Liability | 2013-06-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
