| Entity Name: | GLOBAL STRATEGIES AND COMPLIANCE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL STRATEGIES AND COMPLIANCE GROUP 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: | 17 Sep 2014 (11 years ago) |
| Document Number: | L14000147635 |
| FEI/EIN Number |
47-1939037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6052 VIA VENETIA N, DELRAY BEACH, FL, 33484, US |
| Mail Address: | 6052 VIA VENETIA N, DELRAY BEACH, FL, 33484, US |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANDALL STEVEN B | Manager | 6052 VIA VENETIA N, DELRAY BEACH, FL, 33484 |
| RANDALL STEVEN | Agent | 6052 VIA VENETIA N, DELRAY BEACH, FL, 33484 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000025024 | ALPHA MERCHANT SERVICES | EXPIRED | 2019-02-20 | 2024-12-31 | - | 6052 VIA VENETIA N, DELRAY BEACH, FL, 33484 |
| G17000102848 | FIRST MERCHANT BANK CARD SERVICES | EXPIRED | 2017-09-14 | 2022-12-31 | - | 129 NW 13TH STREET, SUITE 22, BOCA RATON, FL, 33432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-21 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
