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GLOBAL INTEGRITY INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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