| Entity Name: | GLOBAL INNOVATIVE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL INNOVATIVE 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 Dec 2014 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Nov 2017 (7 years ago) |
| Document Number: | L14000192279 |
| FEI/EIN Number |
47-2579617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7410 BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33437, US |
| Mail Address: | 1409 BLOOMINGDALE DR, TROY, MI, 48085, US |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GLOBAL INNOVATIVE GROUP LLC, NEW YORK | 4771472 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLOBAL INNOVATIVE GROUP LLC MEDOVA LIFESTYLE HEALTH PLAN | 2021 | 472579617 | 2024-07-12 | GLOBAL INNOVATIVE GROUP LLC | 5 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 200200514 |
| Plan administrator’s name | RECEIVERSHIP MANAGEMENT INC |
| Plan administrator’s address | 510 HOSPITAL DR STE 490, MADISON, TN, 371155049 |
| Administrator’s telephone number | 6153700051 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-12 |
| Name of individual signing | ROBERT MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LATIF AHSHAN K | Manager | 4950 EUCALYPTUS DR APT 4, HOLLYWOOD, FL, 33021 |
| HUDA MD J | Manager | 2510 81ST ST, EAST ELMHURST, NY, 11370 |
| LATIF AHSHAN K | Agent | 7410 BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33437 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000127932 | GIG | EXPIRED | 2014-12-19 | 2019-12-31 | - | 3189 NW 82 TERRACE, COOPER CITY, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 7410 BOYNTON BEACH BLVD, SUITE A6, BOYNTON BEACH, FL 33437 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-03 | 7410 BOYNTON BEACH BLVD, SUITE A6, BOYNTON BEACH, FL 33437 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-03 | LATIF, AHSHAN K | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-03 | 7410 BOYNTON BEACH BLVD, SUITE A6, BOYNTON BEACH, FL 33437 | - |
| LC AMENDMENT | 2017-11-13 | - | - |
| LC AMENDMENT | 2016-11-18 | - | - |
| LC AMENDMENT | 2016-08-08 | - | - |
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| GLOBAL INNOVATIVE GROUP, LLC D/B/A T-MOBILE VS SHOREWOOD ESTATES MHC, LLC | 2D2021-3072 | 2021-10-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GLOBAL INNOVATIVE GROUP LLC |
| Role | Appellant |
| Status | Active |
| Representations | JOSEFINA M. AGUILA, ESQ., KEVIN C. KAPLAN, ESQ., DUSTIN D. DEESE, ESQ., JEFFREY B. CROCKETT, ESQ., NICOLE A. DEESE-NEWLON, ESQ. |
| Name | T - MOBILE |
| Role | Appellant |
| Status | Active |
| Name | SHOREWOOD ESTATES MHC, LLC |
| Role | Appellee |
| Status | Active |
| Representations | DAYANA HERNANDEZ, ESQ., MICHAEL J. RIVERO, ESQ., JOSEPH PAXTON, ESQ., JOHN F. LOAR, ESQ., MARK F. RAYMOND, ESQ., THOMAS MOODY, ESQ. |
| Name | AHSHAN LATIF |
| Role | Appellee |
| Status | Active |
| Name | HON. MARK R. WOLFE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-12-20 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ The parties’ stipulation filed December 16, 2021, is treated as a notice of voluntary dismissal and is granted. This appeal is dismissed. |
| Docket Date | 2021-12-20 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2021-12-20 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-12-16 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STIPULATION FOR DISMISSAL OF APPEAL |
| On Behalf Of | SHOREWOOD ESTATES MHC, LLC |
| Docket Date | 2021-12-09 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Brief Overdue ~ Appellant shall serve the initial brief within twenty days from the date of this order, or this appeal will be subject to dismissal without further notice based on failure to prosecute. |
| Docket Date | 2021-12-02 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | ORD-DENY. RELINQUISH JURISDCTN ~ This matter is proceeding as a nonfinal appeal under Florida Rule of AppellateProcedure 9.130(a)(3)(C)(ii). Appellant's Motion to Relinquish Jurisdiction for thepurpose stated therein is denied as unnecessary. See Fla. R. App. P. 9.130(f). |
| Docket Date | 2021-11-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION TO RELINQUISH JURISDICTION |
| On Behalf Of | SHOREWOOD ESTATES MHC, LLC |
| Docket Date | 2021-10-19 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | GLOBAL INNOVATIVE GROUP, LLC |
| Docket Date | 2021-10-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2021-10-06 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | GLOBAL INNOVATIVE GROUP, LLC |
| Docket Date | 2021-10-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-10-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | GLOBAL INNOVATIVE GROUP, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-07-03 |
| ANNUAL REPORT | 2018-04-25 |
| LC Amendment | 2017-11-13 |
| ANNUAL REPORT | 2017-01-19 |
| LC Amendment | 2016-11-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6383917207 | 2020-04-28 | 0455 | PPP | 7410 W BOYNTON BEACH BLVD A6, BOYNTON BEACH, FL, 33437 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8254098405 | 2021-02-13 | 0455 | PPS | 7410 Boynton Beach Blvd Ste A6, Boynton Beach, FL, 33437-6157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
