| Entity Name: | GLOBALVCARD SPEND SECURE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBALVCARD SPEND SECURE 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: | 21 Aug 2014 (11 years ago) |
| Date of dissolution: | 28 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 May 2020 (5 years ago) |
| Document Number: | L14000131805 |
| FEI/EIN Number |
47-1658306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 BONITA BEACH ROAD, SUITE 300, BONITA SPRINGS, FL, 34134 |
| Mail Address: | 3301 BONITA BEACH ROAD, SUITE 300, BONITA SPRINGS, FL, 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIACHETTI LYNN | Agent | 16689 WELLINGTON LAKE CIRCLE, FT MYERS, FL, 33908 |
| CSI ENTERPRISES, INC. | Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-28 | - | - |
| LC STMNT CORR/NC | 2014-08-27 | GLOBALVCARD SPEND SECURE LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-28 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-20 |
| CORLCSTCNC | 2014-08-27 |
| Florida Limited Liability | 2014-08-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
