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GLOBAL PROMO LLC - Florida Company Profile

Company Details

Entity Name: GLOBAL PROMO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL PROMO 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: 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: LC AMENDMENT
Event Date Filed: 09 Sep 2022 (3 years ago)
Document Number: L14000017125
FEI/EIN Number 46-4686908

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4535 SW 34TH STREET, ORLANDO, FL, 32811, US
Mail Address: 4535 SW 34TH STREET, ORLANDO, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SRINIVASAN SANJAY Manager 4535 SW 34TH STREET, ORLANDO, FL, 32811
SRINIVASAN SAI S Authorized Member 4535 SW 34TH STREET, ORLANDO, FL, 32811
SRINIVASAN SANJAY Agent 4535 SW 34TH STREET, ORLANDO, FL, 32811

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000023625 GLOBAL SUN MERCHANDISING ACTIVE 2025-02-17 2030-12-31 - 4535 SW 34TH STREET, ORLANDO, FL, 32811
G24000089008 GATOR SWAG ACTIVE 2024-07-25 2029-12-31 - 4535 SW 34TH STREET, SUITE B, ORLANDO, FL, 32811
G23000007693 CHLOE LAND EMBRIOIDERY ACTIVE 2023-01-18 2028-12-31 - 595 W. CHURCH STREET, ORLANDO, FL, 32805
G20000035045 GLOBAL MEDICAL SUPPLIES ACTIVE 2020-03-24 2025-12-31 - 4535 SW 34TH STREET, ORLANDO, FL, 32811
G18000077440 GLOBAL SUN MERCHANDISING EXPIRED 2018-07-17 2023-12-31 - 4535 SW 34TH STREET, ORLANDO, FL, 32811
G15000114662 BULLDOG, CRUSH CUSTOMS, INCREDIBLE TRENDS, AIRTOO EXPIRED 2015-11-11 2020-12-31 - 4535 SW 34TH STREET, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-09-09 - -

Court Cases

Title Case Number Docket Date Status
DIVISION 5 LABS, INC. VS GLOBAL PROMO, LLC 5D2021-1959 2021-08-02 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2020-CA-010789-O

Parties

Name DIVISION 5 LABS, INC.
Role Petitioner
Status Active
Representations Khurrum Basir Wahid
Name GLOBAL PROMO LLC
Role Respondent
Status Active
Representations Carol B. Shannin, Christopher Charles Skambis, Nicholas A. Shannin
Name Hon. Jeffrey L. Ashton
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-08-02
Type Petition
Subtype Petition
Description Petition Filed ~ FILED HERE 08/02/21
On Behalf Of Division 5 Labs, Inc.
Docket Date 2021-08-03
Type Order
Subtype Amended/Additional Filing(s) Needed
Description ORD-PT to File Amended Petition ~ PT FILE AMENDED PET/APX W/I 10 DYS
Docket Date 2021-08-02
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2021-12-20
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILED
Docket Date 2021-12-20
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2021-11-29
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Original Petition
Docket Date 2021-11-29
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting attorney's fee - Dresser
Docket Date 2021-11-29
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2021-10-07
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of Global Promo, LLC
Docket Date 2021-10-07
Type Record
Subtype Appendix
Description Appendix ~ TO REPLY
On Behalf Of Division 5 Labs, Inc.
Docket Date 2021-10-07
Type Response
Subtype Reply
Description REPLY
On Behalf Of Division 5 Labs, Inc.
Docket Date 2021-09-21
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Respons
On Behalf Of Division 5 Labs, Inc.
Docket Date 2021-09-21
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Order Grant EOT to Reply to Response ~ REPLY BY 10/7
Docket Date 2021-09-13
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of Global Promo, LLC
Docket Date 2021-09-13
Type Response
Subtype Response
Description RESPONSE ~ PER 8/10 ORDER
On Behalf Of Global Promo, LLC
Docket Date 2021-08-30
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of Global Promo, LLC
Docket Date 2021-08-30
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Order Grant EOT to file Response to Ct. Order ~ RESPONSE BY 9/13
Docket Date 2021-08-19
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Global Promo, LLC
Docket Date 2021-08-10
Type Order
Subtype Order to File Response
Description ORD-Respondent to Respond ~ W/I 20 DAYS; REPLY W/I 10 DAYS
Docket Date 2021-08-10
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ AMENDED PETITION PER 8/3 ORDER
On Behalf Of Division 5 Labs, Inc.
Docket Date 2021-08-10
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of Division 5 Labs, Inc.
Docket Date 2021-08-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2021-08-03
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-04-26
LC Amendment 2022-09-09
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6458567008 2020-04-07 0491 PPP 4535 Sw 34th Street, ORLANDO, FL, 32811-6427
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 126700
Loan Approval Amount (current) 126700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32811-6427
Project Congressional District FL-10
Number of Employees 31
NAICS code 423990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 128015.6
Forgiveness Paid Date 2021-05-06
9677358407 2021-02-17 0491 PPS 4535 SW 34th St, Orlando, FL, 32811-6463
Loan Status Date 2023-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 126659
Loan Approval Amount (current) 126659.58
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32811-6463
Project Congressional District FL-10
Number of Employees 25
NAICS code 423990
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 129042.97
Forgiveness Paid Date 2023-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State