| Entity Name: | GLOBAL LINE EXPORT & TRADING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GLOBAL LINE EXPORT & TRADING, 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: | 18 Feb 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jun 2019 (6 years ago) |
| Document Number: | L14000027799 |
| FEI/EIN Number |
46-4852170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4711 NW 79th Ave, AA, Doral, FL 33166 |
| Mail Address: | 4711 NW 79th Ave, 2B, Doral, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Haddad, Ricardo | Agent | 4711 NW 79th Ave, 2B, Doral, FL 33166 |
| HADDAD PARRA, RICARDO TUFI | MANAGER | 4711 NW 79th Ave, 2B Doral, FL 33166 |
| HADDAD PARRA, RICARDO TUFI | OWNER | 4711 NW 79th Ave, 2B Doral, FL 33166 |
| NAVARRETE CORREA, CRUZ AMELIA | MANAGER | 4711 nw 79th ave 2B, Doral, FL 33166 |
| NAVARRETE CORREA, CRUZ AMELIA | OWNER | 4711 nw 79th ave 2B, Doral, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-09 | 4711 NW 79th Ave, AA, Doral, FL 33166 | - |
| LC AMENDMENT | 2019-06-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 4711 NW 79th Ave, 2B, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 4711 NW 79th Ave, AA, Doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-28 | Haddad, Ricardo | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2014-05-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-08-09 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-06 |
| LC Amendment | 2019-06-13 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-09-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5813588610 | 2021-03-20 | 0455 | PPS | 4711 NW 79th Ave Ste 2B, Doral, FL, 33166-5439 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State
