| Entity Name: | G3 GLOBAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
G3 GLOBAL SERVICES, 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: | 11 Sep 2014 (11 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 02 Jun 2016 (9 years ago) |
| Document Number: | L14000142601 |
| FEI/EIN Number |
47-1822809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 222 Clematis Street, West Palm Beach, FL, 33401, US |
| Mail Address: | 222 Clematis Street, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | G3 GLOBAL SERVICES, LLC, NEW YORK | 4640315 | NEW YORK |
| Name | Role |
|---|---|
| EXPEDITED TRAVEL, LLC | Manager |
| CORPORATION SERVICE COMPANY | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000111756 | G3 VISAS & PASSPORTS | ACTIVE | 2014-11-05 | 2029-12-31 | - | 222 CLEMATIS STREET, 207, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | 222 Clematis Street, Suite 207, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 222 Clematis Street, Suite 207, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-31 | 1201 HAYS STREET, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 222 Clematis Street, STE #207, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 222 Clematis Street, STE #207, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-02 | 1201 HAYS STREET, SUITE #1110, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-02 | CORPORATION SERVICE COMPANY | - |
| LC AMENDED AND RESTATED ARTICLES | 2016-06-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-23 |
| LC Amended and Restated Art | 2016-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
