Search icon

GLOBALVCARD LLC - Florida Company Profile

Company Details

Entity Name: GLOBALVCARD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBALVCARD 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: 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: 08 Oct 2014 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 Dec 2024 (5 months ago)
Document Number: L14000157757
FEI/EIN Number 45-5377944

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3301 BONITA BEACH RD, STE 300, BONITA SPRINGS, FL, 34134, US
Mail Address: 3301 BONITA BEACH RD, STE 300, BONITA SPRINGS, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CSI ENTERPRISES, INC. Manager -
Duval Scott Agent 3301 BONITA BEACH BLVD., BONITA SPRINGS, FL, 34134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000126027 EDENRED PAY ACTIVE 2023-10-11 2028-12-31 - 3301 BONITA BEACH ROAD, SUITE 300, BONITA SPRINGS, FL, 34134
G19000087999 CSI EXPIRED 2019-08-20 2024-12-31 - 3301 BONITA BEACH ROAD, SUITE 300, BONITA SPRINGS, FL, 34134
G19000087386 CORPORATE SPENDING INNOVATIONS EXPIRED 2019-08-19 2024-12-31 - 3301 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34134
G19000086687 GLOBALVCARD, LLC EXPIRED 2019-08-16 2024-12-31 - 3301 BONITA BEACH ROAD, SUITE 300, BONITA SPRINGS, FL, 33907

Events

Event Type Filed Date Value Description
MERGER 2024-12-04 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000263699
REGISTERED AGENT NAME CHANGED 2024-04-03 Duval, Scott -
REGISTERED AGENT ADDRESS CHANGED 2020-03-23 3301 BONITA BEACH BLVD., SUITE 300, BONITA SPRINGS, FL 34134 -
LC STMNT OF RA/RO CHG 2019-10-28 - -
CONVERSION 2014-10-08 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000049146. CONVERSION NUMBER 700000145067

Documents

Name Date
Merger 2024-12-04
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-23
CORLCRACHG 2019-10-28
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State