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GLOBAL INVESTMENT GROUP & ASSOCIATES, LLC. - Florida Company Profile

Company Details

Entity Name: GLOBAL INVESTMENT GROUP & ASSOCIATES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL INVESTMENT GROUP & ASSOCIATES, 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: 23 Oct 2013 (11 years ago)
Date of dissolution: 19 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Apr 2014 (11 years ago)
Document Number: L13000149499
Address: 888 SIESTA KEY DRIVE, UNIT 124, DEERFIELD BEACH, FL, 33441, US
Mail Address: 888 SIESTA KEY DRIVE, UNIT 124, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARIA NORALDINO G Agent 888 SIESTA KEY DRIVE, DEERFIELD BEACH, FL, 33441
FARIA NORALDINO G Manager 888 SIESTA KEY DRIVE, DEERFIELD BEACH, FL, 33441
RIVERA JAVIER Manager 182 WEST CENTRAL AVE, BERGENFIELD, NJ, 07621
GARRICK LEN C Manager 1953 WILSON STREET #1, HOLLYWOOD, FL, 33020
WALTERS LAWRENCE Manager 1953 WILSON STREET #1, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-04-19
Florida Limited Liability 2013-10-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State