| Entity Name: | GLOBAL INVESTMENT ENTEPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL INVESTMENT ENTEPRISES 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 Jul 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Feb 2025 (2 months ago) |
| Document Number: | L13000103256 |
| FEI/EIN Number |
36-4767173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19500 TURNBERRY WAY, MIAMI, FL, 33180, US |
| Mail Address: | 19500 TURNBERRY WAY, Miami, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVRAHAM RONI | Managing Member | 19500 TURNBERRY WAY, Miami, FL, 33180 |
| AVRAHAM IRIS | Managing Member | 19500 TURNBERRY WAY, Miami, FL, 33180 |
| AVRAHAM IRIS | Agent | 19500 TURNBERRY WAY, Miami, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-09 | 3801 NE 207th st., TH 2, Aventura, FL 33180 | - |
| REINSTATEMENT | 2025-02-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-09 | 3801 NE 207th st., Th2, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-09 | 3801 NE 207th st., Th2, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-09 | Avraham, Iris | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | 19500 TURNBERRY WAY, 25AB, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-20 | 19500 TURNBERRY WAY, 25AB, MIAMI, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | 19500 TURNBERRY WAY, 25AB, Miami, FL 33180 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-09 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-07-21 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-07-03 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
