| Entity Name: | GLOBAL SECURITIES HOLDINGS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL SECURITIES HOLDINGS USA 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: | 01 Aug 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: | L14000120726 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVENUE, SUITE 1420, MIAMI, FL, 33131 |
| Mail Address: | 701 BRICKELL AVENUE, SUITE 1420, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ CESAR | Manager | 701 BRICKELL AVENUE SUITE 1420, MIAMI, FL, 33131 |
| HERNANDEZ CESAR | Agent | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
| GLOBAL FINANCE MANAGEMENT LLC | Authorized Member | - |
| MONTECHIARO LLC | Authorized Member | - |
| GODAVARI INVESTMENTS, LLC | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-08-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
