| Entity Name: | GLOBAL SUPPLY & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL SUPPLY & 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: | 17 Jan 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000010347 |
| FEI/EIN Number |
32-0446410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3162 COMMODORE PLAZA, SUITE 3AB, MIAMI, FL, 33133 |
| Mail Address: | 3162 COMMODORE PLAZA, SUITE 3AB, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLI LUCIANO | Manager | 3162 COMMODORE PLAZA, MIAMI, FL, 33133 |
| POZADA OSCAR | Manager | 3162 COMMODORE PLAZA, MIAMI, FL, 33133 |
| ORTEGA FRANCISCO J | Agent | 3162 COMMODORE PLAZA, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-08-24 |
| Florida Limited Liability | 2014-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
