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GLOBALVCARD SPEND SECURE LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
GIACHETTI LYNN Agent 16689 WELLINGTON LAKE CIRCLE, FT MYERS, FL, 33908
CSI ENTERPRISES, INC. Member -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-05-28 - -
LC STMNT CORR/NC 2014-08-27 GLOBALVCARD SPEND SECURE LLC -

Documents

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