GLOBAL EXCOTRANS INVESTMENT, LLC - Florida Company Profile
| Entity Name: | GLOBAL EXCOTRANS INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL EXCOTRANS INVESTMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jan 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2022 (3 years ago) |
| Document Number: | L14000016340 |
| FEI/EIN Number |
46-4668441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9619 NW 33 Street, Doral, FL, 33172, US |
| Mail Address: | 9619 NW 33 Street, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ OJEDA JOSMAR JOSE | Authorized Member | 9619 NW 33 Street, Doral, FL, 33172 |
| CONTRERAS GONZALEZ JOSDAYS | Authorized Member | 9619 NW 33 Street, Doral, FL, 33172 |
| Ojeda de Martinez Nely Coromoto | Authorized Member | 9619 NW 33 Street, Doral, FL, 33172 |
| BANOS JORGE L | Agent | 8220 CORAL WAY, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-09-29 | BANOS, JORGE L | - |
| REINSTATEMENT | 2022-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-29 | 9619 NW 33 Street, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-29 | 9619 NW 33 Street, Doral, FL 33172 | - |
| LC AMENDMENT | 2014-10-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-29 | 8220 CORAL WAY, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-03-25 |
| REINSTATEMENT | 2022-09-29 |
| AMENDED ANNUAL REPORT | 2021-09-14 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-04-27 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State